Chelsea Stores Holdings 2 Limited

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Chelsea Stores Holdings 2 Limited

04189976•Private Limited With Share Capital

Westside 1 London Road, Hemel Hempstead, HP39TD
03301359089

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Incorporated

29/03/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Chelsea Stores Holdings 2 Limited (04189976) is a private limited with share capital incorporated on 29/03/2001 (25 years old) and registered in hemel hempstead, HP39TD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/03/2001
HP39TD

Financial Overview

Total Assets

£0

Liabilities

£18.70M

Net Assets

£-18.70M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
L
lynne samantha medini
director
A
andrew cook
director
A
andrew cook
director

Charges

17

Registered

9

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-05-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-05-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-05-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-05-2019
Resolution
Category:Resolution
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Legacy
Category:Mortgage
Date:26-04-2012
Termination Secretary Company With Name
Category:Officers
Date:02-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Legacy
Category:Mortgage
Date:02-06-2011
Legacy
Category:Mortgage
Date:02-06-2011
Legacy
Category:Mortgage
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Legacy
Category:Mortgage
Date:04-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-04-2010
Memorandum Articles
Category:Incorporation
Date:12-04-2010
Resolution
Category:Resolution
Date:12-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Address
Date:03-08-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date24/10/2025
Latest Accounts29/03/2025

Trading Addresses

19 South Walk, Cwmbran, Gwent, NP441PU
20 Kinsey Road Cheshire Oaks Outlet, Village, Ellesmere Port, Cheshire, CH659JJ
23 River Street, Truro, Cornwall, TR12SJ
23 The Galleries, Newgate, Bristol, Avon, BS13XF
25 The Pavements, Chesterfield, Derbyshire, S401PF

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Contact

03301359089
Westside 1 London Road, Hemel Hempstead, HP39TD