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CHELGATE (HOLDINGS) LIMITED

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CHELGATE (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

05840028

Incorporation date

07/06/2006

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

5 Bermondsey Exchange, 179-181 Bermondsey Street, London SE1 3UWCopy
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Latest events (Record since 07/06/2006)
dot icon07/06/2025
Confirmation statement made on 2025-06-07 with no updates
View PDF (3 pages)
dot icon20/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (4 pages)
dot icon07/06/2024
Confirmation statement made on 2024-06-07 with no updates
View PDF (3 pages)
dot icon30/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (4 pages)
dot icon18/02/2024
Secretary's details changed for Mr Mathew Simon Lane on 2024-02-18
View PDF (1 pages)
dot icon18/02/2024
Director's details changed for Mr Terence Christopher Fane-Saunders on 2024-02-18
View PDF (2 pages)
dot icon18/02/2024
Director's details changed for Mr Mathew Simon Lane on 2024-02-18
View PDF (2 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (4 pages)
dot icon26/06/2023
Registered office address changed from 1 Tanner Street London SE1 3LE to 5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW on 2023-06-26
View PDF (1 pages)
dot icon07/06/2023
Confirmation statement made on 2023-06-07 with no updates
View PDF (3 pages)
dot icon28/03/2023
Director's details changed for Mr Terence Christopher Fane-Saunders on 2023-03-28
View PDF (2 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon25/06/2022
Director's details changed for Mr Mathew Simon Lane on 2022-06-24
View PDF (2 pages)
dot icon07/06/2022
Confirmation statement made on 2022-06-07 with no updates
View PDF (3 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon07/06/2021
Confirmation statement made on 2021-06-07 with no updates
View PDF (3 pages)
dot icon23/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon18/06/2020
Confirmation statement made on 2020-06-07 with updates
View PDF (4 pages)
dot icon07/06/2019
Confirmation statement made on 2019-06-07 with no updates
View PDF (3 pages)
dot icon08/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon07/06/2018
Director's details changed for Mr Mathew Simon Lane on 2018-05-30
View PDF (2 pages)
dot icon07/06/2018
Secretary's details changed for Mr Mathew Simon Lane on 2018-05-30
View PDF (1 pages)
dot icon07/06/2018
Confirmation statement made on 2018-06-07 with no updates
View PDF (3 pages)
dot icon30/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon05/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon07/06/2017
Confirmation statement made on 2017-06-07 with updates
View PDF (5 pages)
dot icon19/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon09/06/2016
Annual return made up to 2016-06-07 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2016
Director's details changed for Mr Terence Christopher Fane-Saunders on 2016-03-11
View PDF (2 pages)
dot icon09/02/2016
Termination of appointment of Nicholas James Shore Wood-Dow as a director on 2016-01-31
View PDF (1 pages)
dot icon21/07/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon10/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2014
Total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon12/06/2014
Annual return made up to 2014-06-07 with full list of shareholders
View PDF (6 pages)
dot icon18/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (8 pages)
dot icon08/07/2013
Annual return made up to 2013-06-07 with full list of shareholders
View PDF (6 pages)
dot icon15/06/2012
Annual return made up to 2012-06-07 with full list of shareholders
View PDF (6 pages)
dot icon16/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon13/06/2011
Annual return made up to 2011-06-07 with full list of shareholders
View PDF (6 pages)
dot icon29/03/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon10/03/2011
Sub-division of shares on 2010-12-31
View PDF (5 pages)
dot icon10/03/2011
Statement of capital following an allotment of shares on 2010-12-31
View PDF (4 pages)
dot icon09/03/2011
Resolutions
View PDF (13 pages)
dot icon15/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon10/06/2010
Annual return made up to 2010-06-07 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2010
Director's details changed for Nicholas James Shore Wood-Dow on 2010-06-07
View PDF (2 pages)
dot icon29/12/2009
Termination of appointment of Nicholas Wood-Dow as a secretary
View PDF (1 pages)
dot icon29/12/2009
Appointment of Mr Mathew Simon Lane as a secretary
View PDF (1 pages)
dot icon29/12/2009
Appointment of Mr Mathew Simon Lane as a director
View PDF (2 pages)
dot icon24/09/2009
Appointment terminated director and secretary kilmeny denny
View PDF (1 pages)
dot icon24/09/2009
Director and secretary appointed nicholas james shore wood-dow
View PDF (2 pages)
dot icon15/06/2009
Return made up to 07/06/09; full list of members
View PDF (4 pages)
dot icon09/04/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (11 pages)
dot icon17/03/2009
Director and secretary's change of particulars / kilmeny fane-saunders / 12/03/2009
View PDF (1 pages)
dot icon09/06/2008
Return made up to 07/06/08; full list of members
View PDF (3 pages)
dot icon09/06/2008
Director's change of particulars / terence fane-saunders / 01/06/2008
View PDF (1 pages)
dot icon09/06/2008
Director and secretary's change of particulars / kilmeny fane-saunders / 01/06/2008
View PDF (2 pages)
dot icon02/05/2008
Accounting reference date extended from 30/06/2008 to 31/12/2008
View PDF (1 pages)
dot icon07/04/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (8 pages)
dot icon11/06/2007
Return made up to 07/06/07; full list of members
View PDF (2 pages)
dot icon05/01/2007
Statement of affairs
View PDF (8 pages)
dot icon05/01/2007
Ad 01/12/06--------- £ si 10@1=10 £ ic 1/11
View PDF (2 pages)
dot icon10/10/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/10/2006
New director appointed
View PDF (2 pages)
dot icon14/09/2006
Secretary resigned
View PDF (1 pages)
dot icon14/09/2006
Director resigned
View PDF (1 pages)
dot icon07/06/2006
Incorporation
View PDF (19 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
100.00
-
0.00
-
-
2021
2
100.00
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
07/06/2006 - 07/06/2006
38039
WATERLOW NOMINEES LIMITED
Nominee Director
07/06/2006 - 07/06/2006
36021
Mr Terence Christopher Fane-Saunders
Director
07/06/2006 - Present
2
Wood-Dow, Nicholas James Shore
Director
09/02/2009 - 31/01/2016
3
Lane, Mathew Simon
Director
01/12/2009 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHELGATE (HOLDINGS) LIMITED

CHELGATE (HOLDINGS) LIMITED is an(a) Active company incorporated on 07/06/2006 with the registered office located at 5 Bermondsey Exchange, 179-181 Bermondsey Street, London SE1 3UW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHELGATE (HOLDINGS) LIMITED?

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CHELGATE (HOLDINGS) LIMITED is currently Active. It was registered on 07/06/2006 .

Where is CHELGATE (HOLDINGS) LIMITED located?

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CHELGATE (HOLDINGS) LIMITED is registered at 5 Bermondsey Exchange, 179-181 Bermondsey Street, London SE1 3UW.

What does CHELGATE (HOLDINGS) LIMITED do?

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CHELGATE (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does CHELGATE (HOLDINGS) LIMITED have?

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CHELGATE (HOLDINGS) LIMITED had 2 employees in 2021.

What is the latest filing for CHELGATE (HOLDINGS) LIMITED?

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The latest filing was on 07/06/2025: Confirmation statement made on 2025-06-07 with no updates.