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CHELMAN LTD

CHELMAN LTD

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

    • Overview

    Company NameCHELMAN LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11762599
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHELMAN LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHELMAN LTD located?

    Registered Office Address
    11762599 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHELMAN LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHELMAN LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueYes

    What are the latest filings for CHELMAN LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Mr Matthew Parry changed to 11762599 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 22, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 11762599 - Companies House Default Address, Cardiff, CF14 8LH on Oct 22, 2025

    		1 pagesRP05

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to #5430, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on Apr 07, 2025

    		1 pagesAD01

    Termination of appointment of Stuart John Blyth as a director on Apr 07, 2025

    		1 pagesTM01

    Termination of appointment of Alexander Jonathan Whitmore as a director on Apr 07, 2025

    		1 pagesTM01

    Cessation of Alexander Jonathan Whitmore as a person with significant control on Apr 07, 2025

    		1 pagesPSC07

    Cessation of Stuart John Blyth as a person with significant control on Apr 07, 2025

    		1 pagesPSC07

    Appointment of Mr Matthew Parry as a director on Apr 07, 2025

    		2 pagesAP01

    Termination of appointment of Matthew Kelley as a director on Apr 07, 2025

    		1 pagesTM01

    Appointment of Mr Matthew Kelley as a director on Apr 07, 2025

    		2 pagesAP01

    Notification of Matthew Parry as a person with significant control on Apr 07, 2025

    		2 pagesPSC01

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 02, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 04, 2020

    • Capital: GBP 301.5
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Apr 01, 2020

    • Capital: GBP 300
    		7 pagesRP04SH01

    Appointment of Mr Stuart John Blyth as a director on Sep 18, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of CHELMAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRY, Matthew
    4385
    CF14 8LH Cardiff
    11762599 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    11762599 - Companies House Default Address
    		EnglandBritish325289120001
    BLYTH, Stuart John
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish204008070001
    BLYTH, Stuart John
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish204008070001
    KELLEY, Matthew
    Cross Lane
    Braunston
    NN11 7HH Daventry
    2 Cross Lane
    England
    		Director
    Cross Lane
    Braunston
    NN11 7HH Daventry
    2 Cross Lane
    England
    		EnglandBritish334344930001
    WHITMORE, Alexander Jonathan
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish195596170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHELMAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Parry
    Cross Lane
    Braunston
    NN11 7HH Daventry
    2 Cross Lane
    England
    		Apr 07, 2025
    Cross Lane
    Braunston
    NN11 7HH Daventry
    2 Cross Lane
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander Jonathan Whitmore
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jan 11, 2019
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart John Blyth
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jan 11, 2019
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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