Chelsea Technologies Holdings Limited

General information

Name:

Chelsea Technologies Holdings Ltd

Office Address:

55 Central Avenue West Molesey KT8 2QZ Surrey

Number: 02040007

Incorporation date: 1986-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chelsea Technologies Holdings Limited is located at Surrey at 55 Central Avenue. Anyone can look up this business by referencing its area code - KT8 2QZ. The enterprise has been operating on the UK market for thirty eight years. This business is registered under the number 02040007 and their current status is active. The name of this business was replaced in the year 2018 to Chelsea Technologies Holdings Limited. This business former business name was Chelsea Technologies. This business's principal business activity number is 74990 which means Non-trading company. Chelsea Technologies Holdings Ltd released its latest accounts for the financial period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-01-31.

There seems to be a team of two directors leading the company at the moment, including Stephen F. and Martin D. who have been performing the directors duties since 2021.

  • Previous company's names
  • Chelsea Technologies Holdings Limited 2018-11-29
  • Chelsea Technologies Limited 1986-07-23

Company staff

Stephen F.

Role: Director

Appointed: 09 September 2021

Latest update: 30 March 2024

Martin D.

Role: Director

Appointed: 01 April 2019

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 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
Sonardyne International Limited
Address: Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 01299452
Notified on 15 October 2018
Ceased on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David C.
Notified on 6 April 2016
Ceased on 15 October 2018
Nature of control:
1/2 or less 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 Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
Company Age

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