CHELSEA GREEN (VJ) LIMITED
Overview
| Company Name | CHELSEA GREEN (VJ) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12873757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHELSEA GREEN (VJ) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CHELSEA GREEN (VJ) LIMITED located?
| Registered Office Address | 76 Lincoln Road Cressex Business Park HP12 3RH High Wycombe United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHELSEA GREEN (VJ) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 27, 2025 |
| Next Accounts Due On | Jun 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2024 |
What is the status of the latest confirmation statement for CHELSEA GREEN (VJ) LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for CHELSEA GREEN (VJ) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robert Churchward as a secretary on Oct 31, 2025 | 2 pages | AP03 | ||
Director's details changed for Peter Francis Rothwell on Sep 19, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 27, 2024 | 3 pages | AA | ||
Change of details for Peter Francis Rothwell as a person with significant control on Sep 19, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 16, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from , 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom to 76 Lincoln Road Cressex Business Park High Wycombe HP12 3RH on Oct 04, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||
Previous accounting period shortened from Sep 28, 2023 to Sep 27, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 16, 2024 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from , 82 st. John Street, London, EC1M 4JN, England to 76 Lincoln Road Cressex Business Park High Wycombe HP12 3RH on Feb 21, 2024 | 1 pages | AD01 | ||
Termination of appointment of Roger Jeffrey Allard as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Change of details for Peter Francis Rothwell as a person with significant control on Aug 31, 2023 | 2 pages | PSC04 | ||
Cessation of Roger Jeffrey Allard as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||
Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Peter Francis Rothwell as a director on Oct 17, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2021 with updates | 5 pages | CS01 | ||
Cessation of Jeremy Rogers as a person with significant control on Oct 17, 2020 | 1 pages | PSC07 | ||
Notification of Peter Francis Rothwell as a person with significant control on Oct 17, 2020 | 2 pages | PSC01 | ||
Who are the officers of CHELSEA GREEN (VJ) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHURCHWARD, Robert | Secretary | Lincoln Road Cressex Business Park HP12 3RH High Wycombe 76 United Kingdom | 342148710001 | |||||||
| ROTHWELL, Peter Francis | Director | St. John Street EC1M 4JN London 82 England | England | British | 280955670002 | |||||
| ALLARD, Roger Jeffrey | Director | 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor, Nucleus House United Kingdom | United Kingdom | British | 280907310001 | |||||
| ROGERS, Jeremy | Director | St. John Street EC1M 4JN London 82 England | England | British | 175824320001 |
Who are the persons with significant control of CHELSEA GREEN (VJ) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Roger Jeffrey Allard | Oct 17, 2020 | 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor, Nucleus House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Peter Francis Rothwell | Oct 17, 2020 | St. John Street EC1M 4JN London 82 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Rogers | Sep 11, 2020 | St. John Street EC1M 4JN London 82 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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