Chel (No. 1) Limited
Company Profile
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MicroChel (no. 1) Limited
07662944•Private Limited With Share Capital
219 Harbour Yard, Chelsea Harbour, London, SW100XD
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Incorporated
08/06/2011
Company Age
14 years
Directors
5
Employees
4
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Chel (no. 1) Limited (07662944) is a private limited with share capital incorporated on 08/06/2011 (14 years old) and registered in london, SW100XD. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/06/2011
SW100XD
4 employees
Financial Overview
Total Assets
£10.0K
Liabilities
£0
Net Assets
£10.0K
Cash
£0
Key Metrics
4
Employees
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Memorandum Articles
Category:Incorporation
Date:31-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2024
Capital Alter Shares Subdivision
Category:Capital
Date:20-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Capital Allotment Shares
Category:Capital
Date:19-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Incorporation Company
Category:Incorporation
Date:08-06-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
219 Harbour Yard, Chelsea Harbour, London, Sw10 0Xd, SW100XDRegistered
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Contact
harbourestates.co.uk
219 Harbour Yard, Chelsea Harbour, London, SW100XD