Chelsea Technologies Ltd

General information

Name:

Chelsea Technologies Limited

Office Address:

55 Central Avenue West Molesey KT8 2QZ Surrey

Number: 00832429

Incorporation date: 1964-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00832429 60 years ago, Chelsea Technologies Ltd is categorised as a Private Limited Company. Its current registration address is 55 Central Avenue, West Molesey Surrey. The firm has been on the market under three different names. The company's very first listed name, Chelsea Instruments, was changed on Monday 2nd April 2007 to Chelsea Technologies Group. The current name, in use since 2019, is Chelsea Technologies Ltd. This enterprise's SIC and NACE codes are 32990 which stands for Other manufacturing n.e.c.. Its most recent financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-01-31.

Martin D., Stephen F., Simon P. and John A. are registered as the enterprise's directors and have been working on the company success since Monday 1st April 2019.

  • Previous company's names
  • Chelsea Technologies Ltd 2019-09-16
  • Chelsea Technologies Group Ltd 2007-04-02
  • Chelsea Instruments Limited 1964-12-24

Company staff

Martin D.

Role: Director

Appointed: 01 April 2019

Latest update: 28 December 2023

Stephen F.

Role: Director

Appointed: 15 October 2018

Latest update: 28 December 2023

Simon P.

Role: Director

Appointed: 15 October 2018

Latest update: 28 December 2023

John A.

Role: Director

Appointed: 10 January 2001

Latest update: 28 December 2023

People with significant control

The companies that control this firm include: Covelya Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Yateley at Blackbushe Business Park, GU46 6GD and was registered as a PSC under the registration number 12493148.

Covelya Group Limited
Address: Ocean House Blackbushe Business Park, Yateley, GU46 6GD, England
Legal authority Laws Of England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12493148
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chelsea Technologies Holdings Ltd
Address: 55 Central Avenue Central Avenue, West Molesey, KT8 2QZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 2040007
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
59
Company Age

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