General information

Name:

Chelcol Ltd

Office Address:

First Floor, Kefco House Rochford Business Park Cherry Orchard Way SS4 1GP Rochford

Number: 10692949

Incorporation date: 2017-03-27

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chelcol Limited is located at Rochford at First Floor, Kefco House Rochford Business Park. Anyone can search for this business by its area code - SS4 1GP. The firm has been operating on the English market for seven years. This firm is registered under the number 10692949 and their official status is active. The enterprise's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Chelcol Ltd reported its latest accounts for the period that ended on 2022-12-25. The firm's most recent confirmation statement was filed on 2023-04-01.

When it comes to this firm, all of director's assignments have been met by Claire O., Philip J. and Andrew H.. When it comes to these three people, Claire O. has supervised firm the longest, having become a vital addition to company's Management Board on 2017.

Financial data based on annual reports

Company staff

Claire O.

Role: Director

Appointed: 02 October 2017

Latest update: 30 January 2024

Philip J.

Role: Director

Appointed: 02 October 2017

Latest update: 30 January 2024

Andrew H.

Role: Director

Appointed: 02 October 2017

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are as follows: J & J Restaurants Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rochford at Rochford Business Park, Cherry Orchard Way, SS4 1GP, Essex and was registered as a PSC under the reg no 04736600.

J & J Restaurants Limited
Address: First Floor, Kefco House Rochford Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1GP, England
Legal authority United Kingdom - England & Wales
Legal form Private Limited Company
Country registered United Kingdom - England & Wales
Place registered Companies House, Cardiff
Registration number 04736600
Notified on 2 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip J.
Notified on 2 October 2017
Ceased on 1 February 2023
Nature of control:
substantial control or influence
Claire O.
Notified on 2 October 2017
Ceased on 1 February 2023
Nature of control:
substantial control or influence
Kentucky Fried Chicken (Great Britain) Limited
Address: Orion Gate Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00967403
Notified on 27 March 2017
Ceased on 2 October 2017
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 27 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-24
End Date For Period Covered By Report 2019-12-29
Annual Accounts
Start Date For Period Covered By Report 2019-12-30
End Date For Period Covered By Report 2020-12-27
Annual Accounts
Start Date For Period Covered By Report 2020-12-28
End Date For Period Covered By Report 26 December 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-27
End Date For Period Covered By Report 25 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/25 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 56290 : Other food services
7
Company Age

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