General information

Name:

Whitefield Blue Ltd

Office Address:

33 Cubbington Road CV32 7AA Leamington Spa

Number: 07269584

Incorporation date: 2010-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

07269584 is the registration number assigned to Whitefield Blue Limited. The firm was registered as a Private Limited Company on 2010-06-01. The firm has existed on the market for the last fourteen years. This enterprise may be found at 33 Cubbington Road in Leamington Spa. The headquarters' zip code assigned is CV32 7AA. Despite the fact, that recently known as Whitefield Blue Limited, it had the name changed. The firm was known under the name The Cellar Room until 2016-02-01, at which point the name was replaced by Chelseastats. The definitive change came on 2019-07-09. This enterprise's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. Its latest financial reports were submitted for the period up to 2023-06-30 and the most recent confirmation statement was released on 2023-07-06.

Julian B. and Helen B. are the company's directors and have been expanding the company since 2019. Additionally, the director's duties are constantly supported by a secretary - Helen B., who was officially appointed by this limited company on 2010-06-14.

  • Previous company's names
  • Whitefield Blue Limited 2019-07-09
  • Chelseastats Limited 2016-02-01
  • The Cellar Room Limited 2010-06-01

Financial data based on annual reports

Company staff

Julian B.

Role: Director

Appointed: 06 July 2019

Latest update: 24 January 2024

Helen B.

Role: Director

Appointed: 02 July 2019

Latest update: 24 January 2024

Helen B.

Role: Secretary

Appointed: 14 June 2010

Latest update: 24 January 2024

People with significant control

Helen B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Helen B.
Notified on 6 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Julian B.
Notified on 6 July 2019
Ceased on 1 July 2023
Nature of control:
1/2 or less of shares
Mat B.
Notified on 6 April 2016
Ceased on 2 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 25 July 2013
Annual Accounts 21 September 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 21 September 2014
Annual Accounts 12 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 12 July 2015
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 13 August 2016
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 13 August 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 22nd February 2024 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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