CHELMINSTER SECURITIES LIMITED

Key Data

Status

Active

Company No.

02490110

Incorporation date

06/04/1990

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/04/1990)

13/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (7 pages)

23/09/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (4 pages)

23/09/2025

Change of details for Mr Alexander Trager-Lewis as a person with significant control on 2025-09-06

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

28/03/2025

Notification of Alexander Trager-Lewis as a person with significant control on 2024-10-27

View PDF (2 pages)

20/02/2025

Termination of appointment of Gordon Brian Stephen Hausmann as a director on 2024-10-27

View PDF (1 pages)

20/02/2025

Cessation of Gordon Brian Stephen Hausmann as a person with significant control on 2024-10-27

View PDF (1 pages)

09/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (7 pages)

05/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

17/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (7 pages)

31/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

17/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (7 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

17/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (7 pages)

22/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (7 pages)

26/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

09/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (8 pages)

26/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

11/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (8 pages)

23/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

09/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (8 pages)

04/01/2018

Director's details changed for Mr Alexander Trager-Lewis on 2017-11-07

View PDF (2 pages)

06/06/2017

Director's details changed for Mr Alexander Trager-Lewis on 2017-06-06

View PDF (2 pages)

06/06/2017

Director's details changed for Mr Gordon Brian Stephen Hausmann on 2017-06-06

View PDF (2 pages)

06/06/2017

Secretary's details changed for Mr Alexander Trager-Lewis on 2017-06-06

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

23/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (8 pages)

05/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

20/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (7 pages)

25/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (5 pages)

19/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (8 pages)

04/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

20/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (8 pages)

15/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

15/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (8 pages)

17/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (5 pages)

17/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (8 pages)

05/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

18/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (8 pages)

25/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Mr Alexander Trager-Lewis on 2010-03-25

View PDF (2 pages)

01/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

25/03/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

25/03/2009

Director's change of particulars / alexandra trager-lewis / 10/02/2009

View PDF (1 pages)

16/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (8 pages)

16/02/2009

Director appointed alexandra trager-lewis

View PDF (2 pages)

04/04/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

03/04/2008

Location of register of members

View PDF (1 pages)

03/04/2008

Registered office changed on 03/04/2008 from, c/o ch. Hausmann & co. 5 de walden court, 85 new cavendish street, london, W1W 6XD, united kingdom

View PDF (1 pages)

03/04/2008

Location of debenture register

View PDF (1 pages)

03/04/2008

Registered office changed on 03/04/2008 from, c/o ch hausmann & co, 104A park street, mayfair, london, W1K 6NG

View PDF (1 pages)

03/04/2008

Secretary's change of particulars / alexander trager-lewis / 27/04/2007

View PDF (2 pages)

14/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (7 pages)

19/04/2007

Return made up to 22/03/07; full list of members

View PDF (6 pages)

11/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (8 pages)

11/04/2006

Return made up to 22/03/06; full list of members

View PDF (6 pages)

28/11/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (7 pages)

07/04/2005

Return made up to 22/03/05; full list of members

View PDF (6 pages)

24/11/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (8 pages)

06/04/2004

Return made up to 22/03/04; full list of members

View PDF (6 pages)

08/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (7 pages)

14/04/2003

Return made up to 06/04/03; full list of members

View PDF (6 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Registered office changed on 13/03/03 from:\17A welbeck way, london, W1G 9YJ

View PDF (1 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (6 pages)

23/05/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

20/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (5 pages)

27/04/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

28/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (6 pages)

18/04/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (6 pages)

18/04/2000

Return made up to 06/04/00; full list of members

View PDF (6 pages)

04/06/1999

Return made up to 06/04/99; no change of members

View PDF (5 pages)

03/11/1998

New secretary appointed

View PDF (2 pages)

03/11/1998

Secretary resigned

View PDF (1 pages)

03/11/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (6 pages)

18/06/1998

Return made up to 06/04/98; no change of members

View PDF (5 pages)

15/01/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (6 pages)

11/04/1997

New secretary appointed

View PDF (4 pages)

11/04/1997

Return made up to 06/04/97; full list of members

View PDF (6 pages)

19/02/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (6 pages)

23/04/1996

Return made up to 06/04/96; no change of members

View PDF (6 pages)

16/02/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (6 pages)

11/04/1995

Return made up to 06/04/95; no change of members

View PDF (8 pages)

16/02/1995

Accounts for a dormant company made up to 1994-04-30

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31/05/1994

Return made up to 06/04/94; full list of members

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08/03/1994

Secretary resigned;new secretary appointed

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08/03/1994

Accounts for a dormant company made up to 1993-04-30

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07/04/1993

Return made up to 06/04/93; no change of members

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01/03/1993

Accounts for a dormant company made up to 1992-04-30

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17/09/1992

Return made up to 06/04/92; no change of members

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07/07/1992

Accounts for a dormant company made up to 1991-04-30

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07/07/1992

Resolutions

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29/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/11/1991

New director appointed

View PDF (0 pages)

25/11/1991

Certificate of change of name

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25/11/1991

Certificate of change of name

View PDF (2 pages)

12/05/1991

Return made up to 06/04/91; full list of members

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06/09/1990

Director resigned

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13/06/1990

Registered office changed on 13/06/90 from:\classic house, 174-180 old street, london, EC1V 9BP

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13/06/1990

New secretary appointed;new director appointed

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06/04/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/09/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Curry, Lionel Gerald	Director	31/10/1991 - 27/02/2003	91
Trager-Lewis, Alexander	Director	10/02/2009 - Present	11
Hausmann, Gordon Brian Stephen	Director	08/06/1990 - 27/10/2024	29
Barnett, Mark	Secretary	20/10/1998 - 07/03/2003	4
Trager-Lewis, Alexander	Secretary	07/03/2003 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CHELMINSTER SECURITIES LIMITED

CHELMINSTER SECURITIES LIMITED is an(a) Active company incorporated on 06/04/1990 with the registered office located at C/O Ch. Hausmann & Co. 5 De Walden Court, 85 New Cavendish Street, London W1W 6XD. There are currently 2 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 CHELMINSTER SECURITIES LIMITED?

CHELMINSTER SECURITIES LIMITED is currently Active. It was registered on 06/04/1990 .

Where is CHELMINSTER SECURITIES LIMITED located?

CHELMINSTER SECURITIES LIMITED is registered at C/O Ch. Hausmann & Co. 5 De Walden Court, 85 New Cavendish Street, London W1W 6XD.

What does CHELMINSTER SECURITIES LIMITED do?

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

What is the latest filing for CHELMINSTER SECURITIES LIMITED?

The latest filing was on 13/01/2026: Accounts for a dormant company made up to 2025-04-30.