Chelgate (holdings) Limited

General information

Name:

Chelgate (holdings) Ltd

Office Address:

5 Bermondsey Exchange 179-181 Bermondsey Street SE1 3UW London

Number: 05840028

Incorporation date: 2006-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chelgate (holdings) Limited 's been in the United Kingdom for at least eighteen years. Registered under the number 05840028 in the year 2006, the firm is registered at 5 Bermondsey Exchange, London SE1 3UW. This enterprise's SIC code is 74990 which means Non-trading company. 2022-12-31 is the last time when the company accounts were filed.

According to this particular enterprise's executives list, since 2009-12-01 there have been two directors: Mathew L. and Terence F..

Terence F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Mathew L.

Role: Director

Appointed: 01 December 2009

Latest update: 10 March 2024

Mathew L.

Role: Secretary

Appointed: 01 December 2009

Latest update: 10 March 2024

Terence F.

Role: Director

Appointed: 07 June 2006

Latest update: 10 March 2024

People with significant control

Terence F.
Notified on 8 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 30th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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