Company Profile
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SmallChelsea Green Bidco Limited
14003607•Private Limited With Share Capital
Cadogan House 239 Acton Lane, Park Royal London, NW107NP
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Incorporated
25/03/2022
Company Age
4 years
Directors
5
Employees
—
SIC Code
64303
Risk
moderate risk
Company Overview
Registration, classification & business activity
Chelsea Green Bidco Limited (14003607) is a private limited with share capital incorporated on 25/03/2022 (4 years old) and registered in park royal london, NW107NP. The company operates under SIC code 64303 - activities of venture and development capital companies.
Private Limited With Share Capital
SIC: 64303
Small
Incorporated 25/03/2022
NW107NP
Financial Overview
Total Assets
£116.32M
Liabilities
£174.48M
Net Assets
£-58.15M
Turnover
£9.49M
Cash
£77
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-07-2026
Legacy
Category:Accounts
Date:19-07-2026
Legacy
Category:Other
Date:19-07-2026
Legacy
Category:Other
Date:19-07-2026
Legacy
Category:Other
Date:06-07-2026
Legacy
Category:Other
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2025
Legacy
Category:Accounts
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Move Registers To Sail Company With New Address
Category:Address
Date:14-02-2025
Change Sail Address Company With New Address
Category:Address
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2024
Legacy
Category:Other
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Legacy
Category:Accounts
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Resolution
Category:Resolution
Date:17-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-04-2022
Incorporation Company
Category:Incorporation
Date:25-03-2022
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date08/07/2026
Latest Accounts30/09/2025
Trading Addresses
Cadogan House 239 Acton Lane, Park Royal London, Nw10 7Np, London, NW107NPRegistered
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Contact
Cadogan House 239 Acton Lane, Park Royal London, NW107NP