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CHELSEA & BELGRAVIA INVESTMENTS LIMITED

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CHELSEA & BELGRAVIA INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

01784179

Incorporation date

19/01/1984

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Holmer Terrace, Holmer, Hereford HR4 9RHCopy
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Latest events (Record since 23/09/1986)
dot icon27/02/2026
Registration of charge 017841790011, created on 2026-02-27
View PDF (7 pages)
dot icon14/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon12/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon13/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon22/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon22/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon21/04/2023
Registered office address changed from Ground Floor Offices Bastion House Bastion Mews, Union Street Hereford HR1 2BT England to 3 Holmer Terrace Holmer Hereford HR4 9RH on 2023-04-21
View PDF (1 pages)
dot icon11/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon22/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon20/10/2022
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Ground Floor Offices Bastion House Bastion Mews, Union Street Hereford HR1 2BT on 2022-10-20
View PDF (1 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon08/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-31 with updates
View PDF (4 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with updates
View PDF (4 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with updates
View PDF (4 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (4 pages)
dot icon02/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2016
Termination of appointment of Charles Adam Leigh-Pemberton as a secretary on 2010-06-01
View PDF (1 pages)
dot icon04/01/2016
Termination of appointment of Charles Adam Leigh-Pemberton as a secretary on 2010-06-01
View PDF (1 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon11/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon03/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon04/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon03/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon05/01/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon04/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon10/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon31/01/2006
Return made up to 31/12/05; full list of members
View PDF (2 pages)
dot icon20/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon24/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon10/01/2005
Return made up to 31/12/04; full list of members
View PDF (5 pages)
dot icon25/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/01/2004
Return made up to 31/12/03; full list of members
View PDF (4 pages)
dot icon14/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon26/02/2003
Return made up to 31/12/02; full list of members
View PDF (5 pages)
dot icon10/02/2003
Ad 23/01/03--------- £ si 50000@1=50000 £ ic 50000/100000
View PDF (4 pages)
dot icon10/02/2003
Resolutions
View PDF (1 pages)
dot icon10/02/2003
Nc inc already adjusted 23/01/03
View PDF (1 pages)
dot icon10/02/2003
Resolutions
View PDF (0 pages)
dot icon10/02/2003
Resolutions
View PDF (1 pages)
dot icon03/02/2003
Full accounts made up to 2002-03-31
View PDF (13 pages)
dot icon28/05/2002
Full accounts made up to 2001-03-31
View PDF (11 pages)
dot icon31/01/2002
Return made up to 31/12/01; full list of members
View PDF (5 pages)
dot icon28/01/2002
Delivery ext'd 3 mth 31/03/01
View PDF (1 pages)
dot icon12/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/01/2001
Full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon11/01/2001
Return made up to 31/12/00; full list of members
View PDF (5 pages)
dot icon23/05/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon02/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/01/2000
Return made up to 31/12/99; full list of members
View PDF (5 pages)
dot icon29/12/1999
Full accounts made up to 1999-03-31
View PDF (9 pages)
dot icon12/02/1999
Return made up to 31/12/98; full list of members
View PDF (5 pages)
dot icon10/02/1999
Resolutions
View PDF (1 pages)
dot icon10/02/1999
Ad 25/03/98--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon10/02/1999
Resolutions
View PDF (1 pages)
dot icon10/02/1999
£ nc 1000/50000 25/03/98
View PDF (1 pages)
dot icon28/01/1999
Full accounts made up to 1998-03-31
View PDF (9 pages)
dot icon15/07/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/07/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/07/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/02/1998
Full accounts made up to 1997-03-31
View PDF (10 pages)
dot icon11/02/1998
Return made up to 31/12/97; full list of members
View PDF (5 pages)
dot icon03/05/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/04/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/03/1997
Return made up to 31/12/96; no change of members
View PDF (5 pages)
dot icon07/09/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/09/1996
Accounts for a dormant company made up to 1996-03-31
View PDF (1 pages)
dot icon26/02/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon21/12/1995
Accounts for a dormant company made up to 1995-03-31
View PDF (0 pages)
dot icon23/02/1995
Return made up to 31/12/94; full list of members
View PDF (0 pages)
dot icon08/01/1995
Accounts for a dormant company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (37 pages)
dot icon14/04/1994
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon14/04/1994
Resolutions
View PDF (0 pages)
dot icon28/02/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon18/02/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon01/07/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon01/07/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon01/07/1992
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon25/02/1992
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon07/10/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon07/10/1991
Registered office changed on 07/10/91 from: 6TH floor wilec house 82-84 city road london EC1Y 2BJ
View PDF (0 pages)
dot icon07/08/1990
Director resigned
View PDF (0 pages)
dot icon07/08/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon11/06/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon14/05/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon14/05/1990
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon02/02/1990
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon25/03/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon03/03/1988
Accounts made up to 1987-03-31
View PDF (0 pages)
dot icon01/09/1987
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon04/11/1986
Accounts for a dormant company made up to 1986-03-31
View PDF (0 pages)
dot icon04/11/1986
Accounts for a dormant company made up to 1985-03-31
View PDF (0 pages)
dot icon23/09/1986
Return made up to 31/07/86; full list of members
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+1,086.05 % *

* during past year

Cash in Bank

£5,017.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
511.28K
-
0.00
1.82K
-
2022
1
509.13K
-
0.00
423.00
-
2023
1
482.80K
-
0.00
5.02K
-
2023
1
482.80K
-
0.00
5.02K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

482.80K £Descended-5.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.02K £Ascended1.09K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

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 CHELSEA & BELGRAVIA INVESTMENTS LIMITED

CHELSEA & BELGRAVIA INVESTMENTS LIMITED is an(a) Active company incorporated on 19/01/1984 with the registered office located at 3 Holmer Terrace, Holmer, Hereford HR4 9RH. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHELSEA & BELGRAVIA INVESTMENTS LIMITED?

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CHELSEA & BELGRAVIA INVESTMENTS LIMITED is currently Active. It was registered on 19/01/1984 .

Where is CHELSEA & BELGRAVIA INVESTMENTS LIMITED located?

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CHELSEA & BELGRAVIA INVESTMENTS LIMITED is registered at 3 Holmer Terrace, Holmer, Hereford HR4 9RH.

What does CHELSEA & BELGRAVIA INVESTMENTS LIMITED do?

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CHELSEA & BELGRAVIA INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CHELSEA & BELGRAVIA INVESTMENTS LIMITED have?

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CHELSEA & BELGRAVIA INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for CHELSEA & BELGRAVIA INVESTMENTS LIMITED?

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The latest filing was on 27/02/2026: Registration of charge 017841790011, created on 2026-02-27.