Chelsea Yacht And Boat Company Limited

General information

Name:

Chelsea Yacht And Boat Company Ltd

Office Address:

41 Paradise Walk SW3 4JL London

Number: 00436154

Incorporation date: 1947-06-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

00436154 is a registration number for Chelsea Yacht And Boat Company Limited. This firm was registered as a Private Limited Company on Mon, 2nd Jun 1947. This firm has been actively competing in this business for 77 years. This firm could be found at 41 Paradise Walk in London. The head office's post code assigned is SW3 4JL. This enterprise's SIC and NACE codes are 55900 meaning Other accommodation. The business most recent accounts were submitted for the period up to 2020-09-30 and the latest annual confirmation statement was submitted on 2023-08-30.

The limited company owes its well established position on the market and permanent growth to a group of two directors, specifically Charlotte M. and Andrew M., who have been presiding over the company since February 2016.

The companies with significant control over this firm are: Trm Acorn Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Paradise Walk, SW3 4JL and was registered as a PSC under the reg no 13748631.

Financial data based on annual reports

Company staff

Charlotte M.

Role: Director

Appointed: 01 February 2016

Latest update: 23 April 2024

Andrew M.

Role: Director

Appointed: 01 February 2016

Latest update: 23 April 2024

People with significant control

Trm Acorn Limited
Address: 41 Paradise Walk, London, SW3 4JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 13748631
Notified on 17 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thames River Moorings Limited
Address: 41 41 Paradise Walk, London, SW3 4JL, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 07706650
Notified on 31 October 2018
Ceased on 17 March 2022
Nature of control:
over 3/4 of shares
Chelsea Marine (Jersey) Limited
Address: 4th Floor, St. Pauls Gate 22-24 New Street, St Helier, Jersey, JE1 4TR, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered Jersey
Registration number 119229
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-04-21
Annual Accounts
Start Date For Period Covered By Report 2019-04-22
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
76
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