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CHELSEA BURGER LONDON LIMITED

CHELSEA BURGER LONDON LIMITED

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

    • Overview

    Company NameCHELSEA BURGER LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13304066
    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 BURGER LONDON LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is CHELSEA BURGER LONDON LIMITED located?

    Registered Office Address
    51 Priory Crescent
    Norwood
    SE19 3ED London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHELSEA BURGER LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHELSEA BURGER LONDON LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for CHELSEA BURGER LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 10, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Renato Di Paola as a person with significant control on Nov 03, 2023

    		2 pagesPSC04

    Notification of Domenico D'arrigo as a person with significant control on Nov 03, 2023

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 03, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Domenico D'arrigo as a director on Nov 03, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 85 Oakwood Court London W14 8JZ England to 51 Priory Crescent Norwood London SE19 3ED on Mar 02, 2023

    		2 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHELSEA BURGER LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'ARRIGO, Domenico
    Priory Crescent
    SE19 3ED London
    51
    England
    		Director
    Priory Crescent
    SE19 3ED London
    51
    England
    		EnglandItalianBusiness Person315523260001
    DI PAOLA, Renato
    Priory Crescent
    Norwood
    SE19 3ED London
    51
    England
    		Director
    Priory Crescent
    Norwood
    SE19 3ED London
    51
    England
    		EnglandBritishConsultant150374700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHELSEA BURGER LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Domenico D'Arrigo
    Priory Crescent
    Norwood
    SE19 3ED London
    51
    England
    		Nov 03, 2023
    Priory Crescent
    Norwood
    SE19 3ED London
    51
    England
    		No
    Nationality: Italian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Renato Di Paola
    Priory Crescent
    Norwood
    SE19 3ED London
    51
    England
    		Mar 30, 2021
    Priory Crescent
    Norwood
    SE19 3ED London
    51
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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