By Chelmer (Holdings) Limited

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By Chelmer (holdings) Limited

05494495•Private Limited With Share Capital

8 White Oak Square London Road, Swanley, BR87AG

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Incorporated

29/06/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

By Chelmer (holdings) Limited (05494495) is a private limited with share capital incorporated on 29/06/2005 (20 years old) and registered in swanley, BR87AG. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 29/06/2005
BR87AG

Financial Overview

Total Assets

£166.52M

Liabilities

£191.89M

Net Assets

£-25.37M

Turnover

£20.24M

Cash

£8.50M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
K
katherine morgan
director
K
katherine victoria morgan
director
N
natalia poupard
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2014
Miscellaneous
Category:Miscellaneous
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Auditors Resignation Company
Category:Auditors
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-03-2011
Termination Secretary Company With Name
Category:Officers
Date:10-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2009
Termination Secretary Company With Name
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:29-02-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

8 White Oak Square London Road, Swanley, BR87AGRegistered

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Contact

8 White Oak Square London Road, Swanley, BR87AG