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CHELSEA GREEN SHIPPING LIMITED

CHELSEA GREEN SHIPPING LIMITED

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

    • Overview

    Company NameCHELSEA GREEN SHIPPING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12533668
    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 CHELSEA GREEN SHIPPING LIMITED?

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

    Where is CHELSEA GREEN SHIPPING LIMITED located?

    Registered Office Address
    2nd Floor Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHELSEA GREEN SHIPPING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHELSEA GREEN CRUISES LIMITEDMar 25, 2020Mar 25, 2020

    What are the latest accounts for CHELSEA GREEN SHIPPING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CHELSEA GREEN SHIPPING LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for CHELSEA GREEN SHIPPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Roger Jeffrey Allard as a person with significant control on Nov 20, 2025

    		2 pagesPSC04

    Director's details changed for Mr Roger Jeffrey Allard on Nov 20, 2025

    		2 pagesCH01

    Director's details changed for Mr Christopher Richard Photi on Jul 02, 2025

    		2 pagesCH01

    Director's details changed for Mr Christopher Richard Photi on Jul 02, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 24, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Registered office address changed from 4a Elystan Street London SW3 3NS United Kingdom to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on May 06, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 24, 2021 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2021 to Oct 31, 2020

    		3 pagesAA01

    Appointment of Mr Christopher Richard Photi as a director on Jan 05, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 05, 2021

    • Capital: GBP 1,520
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2020

    		RES15

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2020

    Statement of capital on Mar 25, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHELSEA GREEN SHIPPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLARD, Roger Jeffrey
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Director
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		United KingdomEnglish81122260002
    PHOTI, Christopher Richard
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Director
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		United KingdomBritish32489870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHELSEA GREEN SHIPPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Jeffrey Allard
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Mar 25, 2020
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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