CHELSEA GREEN BIDCO LIMITED: Filings

  • Overview

    Company NameCHELSEA GREEN BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14003607
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHELSEA GREEN BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alexander Richard Joseph Gilmore as a director on May 01, 2026

    1 pagesTM01

    Confirmation statement made on Jan 04, 2026 with no updates

    3 pagesCS01

    Appointment of Jordi Mena Castany as a director on Nov 20, 2025

    2 pagesAP01

    Termination of appointment of Francois Joseph Charles Gauci as a director on Nov 20, 2025

    1 pagesTM01

    Termination of appointment of Adam John Paul Sloan as a director on Nov 20, 2025

    1 pagesTM01

    Appointment of Mr Benjamin James Clark as a director on Nov 20, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    23 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Duncan James Orange as a director on Feb 21, 2025

    1 pagesTM01

    Appointment of Adam John Paul Sloan as a director on Feb 26, 2025

    2 pagesAP01

    Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

    1 pagesAD02

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 140036070001 in full

    1 pagesMR04

    Registration of charge 140036070002, created on Oct 31, 2024

    52 pagesMR01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    24 pagesAA

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Richard John Renwick as a director on May 14, 2024

    1 pagesTM01

    legacy

    57 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jan 04, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 16, 2023

    • Capital: GBP 75,215,433.00
    4 pagesSH01

    Full accounts made up to Sep 30, 2022

    24 pagesAA

    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