Chelsea Gems Ltd in Coventry, CV1 2FL

Description

Data updated on: 01-11-2023

2006 signifies the founding of Chelsea Gems Ltd, a company located at The Meridian, 4 Copthall House, Station Square, Coventry. This means it's been eighteen years Chelsea Gems has prospered on the British market, as it was registered on 2006-03-23. The Companies House Registration Number is 05752632 and the zip code is CV1 2FL. The enterprise's registered with SIC code 46480 and has the NACE code: Wholesale of watches and jewellery. Chelsea Gems Limited released its account information for the financial year up to 2023/03/31. The business latest annual confirmation statement was submitted on 2023/03/23.

We have a single director now controlling this particular company, namely Mladen H. who's been performing the director's tasks since 2006-03-23. Since March 2008 Rossen H., had performed assigned duties for this specific company until the resignation on 2017-12-27. As a follow-up another director, namely Irina K. gave up the position on 2017-12-14.

Mladen H. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	99 650	99 650	99 650	99 650	99 650	99 650	99 650

Balance Sheet
Current Assets	500	500	500	500	500	500	500	500	500	500	500	500
Net Assets Liabilities							99 650	99 650	99 650	99 650	99 650	99 650
Cash Bank In Hand	500	500	500	500	500	500	500
Net Assets Liabilities Including Pension Asset Liability	99 650	99 650	99 650	99 650	99 650	99 650	99 650

Capital & Reserves
Called Up Share Capital	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Profit Loss Account Reserve	-350	-350	-350	-350	-350	-350	-350
Shareholder Funds	99 650	99 650	99 650	99 650	99 650	99 650	99 650

Other Financial Data
Creditors							850	850	850	850	850	850
Fixed Assets	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Net Current Assets Liabilities	-350	-350	-350	-350	-350	-350	-350	350	350	350	350	350
Total Assets Less Current Liabilities	99 650	99 650	99 650	99 650	99 650	99 650	99 650	99 650	99 650	99 650	99 650	99 650
Creditors Due Within One Year	850	850	850	850	850	850	850
Investments Fixed Assets	100 000	100 000	100 000	100 000	100 000

Company staff

Mladen H.

Role: Director

Appointed: 22 December 2017

Latest update: 8 February 2024

Rossen H.

Role: Director

Appointed: 25 March 2008

Resigned: 27 December 2017

Latest update: 8 February 2024

Irina K.

Role: Director

Appointed: 23 March 2006

Resigned: 14 December 2017

Latest update: 8 February 2024

Paul F.

Role: Secretary

Appointed: 23 March 2006

Resigned: 15 March 2015

Latest update: 8 February 2024

People with significant control

Mladen H.

Notified on 23 March 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	06 April 2024
Confirmation statement last made up date	23 March 2023

Annual Accounts 20 September 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20 September 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	29 December 2014
Annual Accounts 20 September 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	20 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 August 2016
Annual Accounts 10 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	10 December 2017
Annual Accounts 11 June 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	11 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Chelsea Gems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mladen H.

Rossen H.

Irina K.

Paul F.

People with significant control

Mladen H.

Accounts Documents

Company filings

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