CHELMER MARQUEES LIMITED

Key Data

Status

Active

Company No.

03947883

Incorporation date

15/03/2000

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2000)

30/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

17/03/2026

Change of details for Mrs Jayne Bentley as a person with significant control on 2026-03-17

View PDF (2 pages)

17/03/2026

Director's details changed for Mrs Jayne Elizabeth Bentley on 2026-03-17

View PDF (2 pages)

17/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

17/03/2026

Change of details for Mr Paul Bentley as a person with significant control on 2026-03-17

View PDF (2 pages)

17/03/2026

Director's details changed for Mr Paul Frederic Bentley on 2026-03-17

View PDF (2 pages)

20/01/2026

Director's details changed for Mrs Jayne Bentley on 2026-01-15

View PDF (2 pages)

15/01/2026

Director's details changed for Mr Paul Bentley on 2026-01-15

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

25/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

15/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

16/10/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

05/09/2023

Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW on 2023-09-05

View PDF (1 pages)

12/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

23/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

08/04/2022

Appointment of Aaron Paul Bentley as a director on 2022-04-08

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

25/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

19/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

29/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

20/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

26/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

09/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

22/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

22/03/2018

Director's details changed for Mrs Jayne Bentley on 2018-03-22

View PDF (2 pages)

22/03/2018

Director's details changed for Mr Paul Bentley on 2018-03-22

View PDF (2 pages)

11/01/2018

Notification of Jayne Bentley as a person with significant control on 2017-08-25

View PDF (2 pages)

20/11/2017

Second filing for the appointment of Jayne Bentley as a director

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

28/09/2017

Termination of appointment of Graham Anstee as a secretary on 2017-08-25

View PDF (1 pages)

28/09/2017

Termination of appointment of Graham Anstee as a director on 2017-08-25

View PDF (1 pages)

28/09/2017

Appointment of Mrs Jayne Bentley as a director on 2017-08-25

View PDF (3 pages)

28/09/2017

Cessation of Graham Anstee as a person with significant control on 2017-08-25

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

30/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

04/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

02/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

08/07/2014

Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 2014-07-08

View PDF (1 pages)

01/07/2014

Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 2014-07-01

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

14/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

28/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

02/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

28/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

14/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Paul Bentley on 2010-03-15

View PDF (2 pages)

14/04/2010

Director's details changed for Graham Anstee on 2010-03-15

View PDF (2 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

20/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

04/04/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

01/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

26/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

26/03/2007

Location of register of members

View PDF (1 pages)

20/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

22/11/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

14/11/2006

Registered office changed on 14/11/06 from: 138-140 park lane hornchurch essex RM11 1BE

View PDF (1 pages)

27/03/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

28/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

07/04/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

16/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

20/07/2004

Return made up to 15/03/04; full list of members; amend

View PDF (7 pages)

27/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

07/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

07/01/2004

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

09/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

04/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

15/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

19/04/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

29/08/2000

Ad 16/03/00--------- £ si 8@1=8 £ ic 1/9

View PDF (2 pages)

05/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

15/03/2000

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+36.76 % *

* during past year

Cash in Bank

£708,695.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
14
358.39K
-
0.00
514.70K
-

2022
15
497.63K
-
0.00
518.19K
-

2023
12
642.38K
-
0.00
708.70K
-

2023
12
642.38K
-
0.00
708.70K
-

Employees

2023

Employees

12 -20 % *

Net Assets(GBP)

642.38K £29.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

708.70K £36.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anstee, Graham	Director	14/03/2000 - 24/08/2017	1
Bentley, Paul	Director	15/03/2000 - Present	2
Bentley, Jayne	Director	25/08/2017 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/03/2000 - 14/03/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/03/2000 - 14/03/2000	67500

Persons with Significant Control

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

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Description

About CHELMER MARQUEES LIMITED

CHELMER MARQUEES LIMITED is an(a) Active company incorporated on 15/03/2000 with the registered office located at Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch RM11 1EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CHELMER MARQUEES LIMITED?

CHELMER MARQUEES LIMITED is currently Active. It was registered on 15/03/2000 .

Where is CHELMER MARQUEES LIMITED located?

CHELMER MARQUEES LIMITED is registered at Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch RM11 1EW.

What does CHELMER MARQUEES LIMITED do?

CHELMER MARQUEES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CHELMER MARQUEES LIMITED have?

CHELMER MARQUEES LIMITED had 12 employees in 2023.

What is the latest filing for CHELMER MARQUEES LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-12-31.