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CHEL (SHARES) LLP

CHEL (SHARES) LLP

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

    • Overview

    Company NameCHEL (SHARES) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC357183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is CHEL (SHARES) LLP located?

    Registered Office Address
    10 Upper Berkeley Street
    W1H 7PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEL (SHARES) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHEL (SHARES) LLP?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for CHEL (SHARES) LLP?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2023

    		30 pagesAA

    Registration of charge OC3571830002, created on Dec 16, 2024

    		35 pagesLLMR01

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesLLCS01

    Notification of Niki Maxine Cole as a person with significant control on Mar 27, 2024

    		2 pagesLLPSC01

    Cessation of Niki Maxine Cole as a person with significant control on Mar 27, 2024

    		1 pagesLLPSC07

    Termination of appointment of Terence Shelby Cole as a member on Mar 27, 2024

    		1 pagesLLTM01

    Change of details for Terence Shelby Cole as a person with significant control on Mar 27, 2024

    		2 pagesLLPSC04

    Appointment of Niki Maxine Cole as a member on Mar 27, 2024

    		2 pagesLLAP01

    Member's details changed for Mr Mark Neil Steinberg on Nov 20, 2023

    		2 pagesLLCH01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesLLAA01

    Group of companies' accounts made up to Sep 30, 2022

    		28 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Sep 30, 2021

    		26 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Andrew John Pettit on Feb 10, 2022

    		2 pagesLLCH01

    Group of companies' accounts made up to Sep 30, 2020

    		25 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Sep 30, 2019

    		25 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Sep 30, 2018

    		22 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Sep 30, 2017

    		22 pagesAA
    View All Filings

    Who are the officers of CHEL (SHARES) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Niki Maxine
    Upper Berkeley Street
    W1H 7PE London
    10
    		LLP Designated Member
    Upper Berkeley Street
    W1H 7PE London
    10
    		England303564480001
    COLLINS, Steven Ross
    Bulstrode Street
    W1U 2JH London
    17
    England
    		LLP Designated Member
    Bulstrode Street
    W1U 2JH London
    17
    England
    		England7128850005
    PETTIT, Andrew John
    Charlotte Street
    W1T 2NU London
    60
    England
    		LLP Designated Member
    Charlotte Street
    W1T 2NU London
    60
    England
    		England62947400019
    STEINBERG, Mark Neil
    10 Upper Berkeley Street
    W1H 7PE London
    Marcol
    United Kingdom
    		LLP Designated Member
    10 Upper Berkeley Street
    W1H 7PE London
    Marcol
    United Kingdom
    		United Kingdom59275730059
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    		LLP Designated Member
    Upper Berkeley Street
    W1H 7PE London
    10
    		United Kingdom71810060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEL (SHARES) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Niki Maxine Cole
    Upper Berkeley Street
    W1H 7PE London
    10
    		Mar 27, 2024
    Upper Berkeley Street
    W1H 7PE London
    10
    		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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Niki Maxine Cole
    Upper Berkeley Street
    W1H 7PE London
    10
    		Apr 06, 2016
    Upper Berkeley Street
    W1H 7PE London
    10
    		Yes
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Mark Neil Steinberg
    Wadham Gardens
    NW3 3DN London
    11
    England
    		Apr 06, 2016
    Wadham Gardens
    NW3 3DN London
    11
    England
    		No
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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