Chelsea Securities B Limited

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Chelsea Securities B Limited

00670040•Private Limited With Share Capital

10 Duke Of York Square, London, SW34LY

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Incorporated

14/09/1960

Company Age

65 years

Directors

7

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Chelsea Securities B Limited (00670040) is a private limited with share capital incorporated on 14/09/1960 (65 years old) and registered in london, SW34LY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/09/1960
SW34LY

Financial Overview

Total Assets

£1.29M

Liabilities

£43.5K

Net Assets

£1.25M

Cash

£34.6K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
E
edward charles cadogan
director
C
charles vincent ellingworth
director
J
john david gordon
director
H
harry michael charles morley
director
E
edward charles cadogan
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Memorandum Articles
Category:Incorporation
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:03-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:07-09-2009
Legacy
Category:Address
Date:07-09-2009
Auditors Resignation Company
Category:Auditors
Date:20-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Address
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Officers
Date:05-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2004
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2002
Legacy
Category:Annual Return
Date:02-09-2002
Legacy
Category:Annual Return
Date:10-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date06/08/2025
Latest Accounts31/03/2025

Trading Addresses

10 Duke Of York Square, London, SW34LYRegistered
5 Fleet Place, London, EC4M7RD

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Contact

10 Duke Of York Square, London, SW34LY