Chelsea Yacht And Boat Company Limited

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Chelsea Yacht And Boat Company Limited

00436154•Private Limited With Share Capital

106 Cheyne Walk, London, SW100DG
Incorporated

02/06/1947

Company Age

79 years

Directors

2

Employees

8

SIC Code

55900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Chelsea Yacht And Boat Company Limited (00436154) is a private limited with share capital incorporated on 02/06/1947 (79 years old) and registered in london, SW100DG. The company operates under SIC code 55900 - other accommodation.

Chelsea yacht & boat company is home to the oldest working boatyard in central london located at cheyne pier, chelsea.we offer a wide range of boat services including designing and building new houseboats through to dry docking, repairs and maintenance. it's dry dock is the largest on the central th...

Private Limited With Share Capital
SIC: 55900
Small
Incorporated 02/06/1947
SW100DG
8 employees

Financial Overview

Total Assets

£1.80M

Liabilities

£5.51M

Net Assets

£-3.71M

Est. Turnover

£1.80M

AI Estimated
Unreported
Cash

£197.8K

Key Metrics

8

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

14

Registered

1

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2026
Memorandum Articles
Category:Incorporation
Date:08-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:26-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Resolution
Category:Resolution
Date:02-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2019
Resolution
Category:Resolution
Date:17-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Auditors Resignation Company
Category:Auditors
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-12-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Legacy
Category:Capital
Date:12-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2015
Legacy
Category:Insolvency
Date:12-08-2015
Resolution
Category:Resolution
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Legacy
Category:Mortgage
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date25/09/2026
Latest Accounts30/09/2025

Trading Addresses

106 Cheyne Walk Old Ferry Wharf, London, SW100DG
106 Cheyne Walk, London, SW100DGRegistered

Contact

106 Cheyne Walk, London, SW100DG