CHEL (NO. 3) LIMITED

Key Data

Status

Active

Company No.

07662945

Incorporation date

08/06/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2011)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

10/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

25/02/2025

Registered office address changed from Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD to 219 Harbour Yard London SW10 0XD on 2025-02-25

View PDF (3 pages)

13/12/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

26/11/2024

Satisfaction of charge 076629450003 in full

View PDF (1 pages)

26/11/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

20/01/2024

Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD on 2024-01-20

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Mark Neil Steinberg on 2023-11-20

View PDF (2 pages)

07/09/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

30/06/2023

Full accounts made up to 2022-09-30

View PDF (16 pages)

29/06/2023

Director's details changed for Mrs Nikki Cole on 2023-06-28

View PDF (2 pages)

28/06/2023

Termination of appointment of Terence Shelby Cole as a director on 2023-06-28

View PDF (1 pages)

28/06/2023

Appointment of Mrs Nikki Cole as a director on 2023-06-28

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

29/06/2022

Full accounts made up to 2021-09-30

View PDF (16 pages)

14/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

10/02/2022

Director's details changed for Mr Andrew John Pettit on 2022-02-10

View PDF (2 pages)

22/12/2021

Registration of charge 076629450004, created on 2021-12-21

View PDF (53 pages)

05/07/2021

Full accounts made up to 2020-09-30

View PDF (15 pages)

23/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (5 pages)

30/09/2020

Full accounts made up to 2019-09-30

View PDF (14 pages)

22/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (5 pages)

05/07/2019

Full accounts made up to 2018-09-30

View PDF (13 pages)

11/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (5 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (11 pages)

14/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (5 pages)

13/06/2018

Notification of Chel (No.2) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (13 pages)

05/07/2017

Termination of appointment of Richard Jeremy De Barr as a secretary on 2017-06-23

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

22/06/2017

Director's details changed for Mr Mark Neil Steinberg on 2017-05-02

View PDF (2 pages)

06/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (10 pages)

08/04/2016

Registration of charge 076629450003, created on 2016-03-23

View PDF (53 pages)

16/03/2016

Resolutions

View PDF (3 pages)

17/02/2016

Director's details changed for Mr Steven Ross Collins on 2015-09-01

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (7 pages)

04/08/2015

Director's details changed for Mr Andrew John Pettit on 2014-09-01

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (10 pages)

04/02/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

21/01/2015

Registered office address changed from C2-C3 Design Centre East Chelsea Harbour London SW10 0XF to 319 Harbour Yard Chelsea Harbour London SW10 0XD on 2015-01-21

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

01/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (7 pages)

29/01/2014

Registered office address changed from C2-C3 the Chambers Chelsea Harbour London SW10 0XF United Kingdom on 2014-01-29

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (7 pages)

21/05/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

07/08/2012

Current accounting period extended from 2012-06-30 to 2012-09-30

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (7 pages)

09/07/2012

Director's details changed for Mr Steven Ross Collins on 2012-06-07

View PDF (2 pages)

14/02/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1

View PDF (3 pages)

03/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

03/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

19/07/2011

Statement of capital following an allotment of shares on 2011-06-15

View PDF (3 pages)

09/06/2011

Appointment of Mr Richard Jeremy De Barr as a secretary

View PDF (2 pages)

08/06/2011

Director's details changed for Mr Andrew John Pettit on 2011-06-08

View PDF (2 pages)

08/06/2011

Incorporation

View PDF (34 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
-
-
0.00
-
-

2022
4
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pettit, Andrew John	Director	08/06/2011 - Present	426
Cole, Terence Shelby	Director	08/06/2011 - 28/06/2023	409
Collins, Steven Ross	Director	08/06/2011 - Present	261
Steinberg, Mark Neil	Director	08/06/2011 - Present	401
Cole, Nikki	Director	28/06/2023 - Present	10

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHEL (NO. 3) LIMITED

CHEL (NO. 3) LIMITED is an(a) Active company incorporated on 08/06/2011 with the registered office located at 219 Harbour Yard, London SW10 0XD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEL (NO. 3) LIMITED?

CHEL (NO. 3) LIMITED is currently Active. It was registered on 08/06/2011 .

Where is CHEL (NO. 3) LIMITED located?

CHEL (NO. 3) LIMITED is registered at 219 Harbour Yard, London SW10 0XD.

What does CHEL (NO. 3) LIMITED do?

CHEL (NO. 3) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHEL (NO. 3) LIMITED?

The latest filing was on 09/09/2025: Full accounts made up to 2024-12-31.