co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHELMER VALET LIMITED

CHELMER VALET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHELMER VALET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10339997
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHELMER VALET LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CHELMER VALET LIMITED located?

    Registered Office Address
    113 Galleywood Road
    CM2 8DR Great Baddow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHELMER VALET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CHELMER VALET LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for CHELMER VALET LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Micro company accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 32 Roxburgh Avenue Upminster Essex RM14 3BA United Kingdom to 113 Galleywood Road Great Baddow Essex CM2 8DR on Sep 10, 2021

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 10, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 08, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Tracey Winestein as a director on Mar 07, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 06, 2017 with updates

    		7 pagesCS01

    Appointment of Mrs Tracey Winestein as a director on Aug 22, 2016

    		2 pagesAP01

    Appointment of Mr Dale Winestein as a director on Aug 22, 2016

    		2 pagesAP01

    Termination of appointment of Graham Michael Cowan as a director on Aug 22, 2016

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 22, 2016

    Statement of capital on Aug 22, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CHELMER VALET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINESTEIN, Dale
    Galleywood Road
    CM2 8DR Great Baddow
    113
    Essex
    England
    		Director
    Galleywood Road
    CM2 8DR Great Baddow
    113
    Essex
    England
    		EnglandBritish212744590001
    COWAN, Graham Michael
    St Nicholas Close
    WD23 4UD Elstree
    The Studio
    Herts
    England
    		Director
    St Nicholas Close
    WD23 4UD Elstree
    The Studio
    Herts
    England
    		EnglandBritish209664200001
    WINESTEIN, Tracey
    RM14 3BA Upminster
    32 Roxburgh Avenue
    Essex
    United Kingdom
    		Director
    RM14 3BA Upminster
    32 Roxburgh Avenue
    Essex
    United Kingdom
    		EnglandBritish212745290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHELMER VALET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Winestein
    RM14 3BA Upminster
    32 Roxburgh Avenue
    Essex
    United Kingdom
    		Mar 06, 2017
    RM14 3BA Upminster
    32 Roxburgh Avenue
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dale Winestein
    Galleywood Road
    CM2 8DR Great Baddow
    113
    Essex
    England
    		Mar 06, 2017
    Galleywood Road
    CM2 8DR Great Baddow
    113
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Graham Michael Cowan
    St Nicholas Close
    WD23 4UD Elstree
    The Studio
    Herts
    England
    		Aug 22, 2016
    St Nicholas Close
    WD23 4UD Elstree
    The Studio
    Herts
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0