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CHELSEA BEN LIMITED

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CHELSEA BEN LIMITED

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Key Data

Status

Active

Company No.

SC141228

Incorporation date

13/11/1992

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AUCopy
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Latest events (Record since 13/11/1992)
dot icon18/11/2025
Registered office address changed from 1024 Maryhill Road Glasgow G20 9TE Scotland to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 2025-11-18
View PDF (1 pages)
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with no updates
View PDF (3 pages)
dot icon28/08/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon30/12/2024
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon19/12/2023
Notification of Chelsea Rebecca Jackson as a person with significant control on 2023-12-13
View PDF (2 pages)
dot icon19/12/2023
Director's details changed for Ms Chelsea Rebecca Jackson on 2023-12-13
View PDF (2 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (6 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon19/10/2022
Registered office address changed from 54 Gordon Street Glasgow G1 3PU Scotland to 1024 Maryhill Road Glasgow G20 9TE on 2022-10-19
View PDF (1 pages)
dot icon28/06/2022
Total exemption full accounts made up to 2021-08-31
View PDF (6 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-13 with updates
View PDF (4 pages)
dot icon13/12/2021
Termination of appointment of Philip Norman Jackson as a director on 2021-03-12
View PDF (1 pages)
dot icon30/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (6 pages)
dot icon25/05/2021
Termination of appointment of Patrick Mccormack as a secretary on 2021-05-25
View PDF (1 pages)
dot icon13/05/2021
Appointment of Mr Ben Samuel Jackson as a director on 2021-05-11
View PDF (2 pages)
dot icon13/05/2021
Appointment of Ms Chelsea Rebecca Jackson as a director on 2021-05-11
View PDF (2 pages)
dot icon15/02/2021
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-08-31
View PDF (6 pages)
dot icon11/05/2020
Registered office address changed from C/O Mccormack 1 Flat G1 1 Capelrig Gardens Glasgow G77 6NF to 54 Gordon Street Glasgow G1 3PU on 2020-05-11
View PDF (1 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (6 pages)
dot icon09/05/2019
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon04/05/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/03/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/03/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon13/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (5 pages)
dot icon02/11/2016
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon02/11/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon03/05/2016
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon10/03/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon17/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2014
Change of share class name or designation
View PDF (2 pages)
dot icon31/12/2014
Resolutions
View PDF (2 pages)
dot icon31/12/2014
Resolutions
View PDF (33 pages)
dot icon31/12/2014
Statement of capital following an allotment of shares on 2014-10-15
View PDF (4 pages)
dot icon15/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (3 pages)
dot icon02/12/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon13/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon19/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon07/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2013
Registered office address changed from 10 Braidpark Drive Giffnock G46 6NB on 2013-01-07
View PDF (1 pages)
dot icon06/01/2013
Secretary's details changed for Mr Patrick Mccormack on 2011-06-01
View PDF (1 pages)
dot icon23/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon23/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon08/03/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon05/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2010
Director's details changed for Mr Philip Norman Jackson on 2009-12-13
View PDF (2 pages)
dot icon16/03/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon23/01/2009
Return made up to 13/12/08; full list of members
View PDF (3 pages)
dot icon14/01/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon09/01/2008
Return made up to 13/12/07; no change of members
View PDF (7 pages)
dot icon09/01/2008
Director resigned
View PDF (1 pages)
dot icon05/01/2007
Total exemption full accounts made up to 2006-08-31
View PDF (9 pages)
dot icon05/01/2007
Return made up to 13/12/06; full list of members
View PDF (7 pages)
dot icon12/04/2006
New secretary appointed
View PDF (2 pages)
dot icon12/04/2006
Total exemption full accounts made up to 2005-08-31
View PDF (9 pages)
dot icon12/04/2006
Return made up to 13/12/05; full list of members
View PDF (7 pages)
dot icon12/04/2006
Secretary resigned
View PDF (1 pages)
dot icon22/06/2005
Total exemption full accounts made up to 2004-08-31
View PDF (8 pages)
dot icon22/12/2004
Return made up to 13/12/04; full list of members
View PDF (7 pages)
dot icon29/06/2004
Total exemption full accounts made up to 2003-08-31
View PDF (8 pages)
dot icon31/01/2004
Return made up to 13/12/03; full list of members
View PDF (7 pages)
dot icon02/09/2003
Total exemption full accounts made up to 2002-08-31
View PDF (9 pages)
dot icon14/01/2003
Return made up to 13/12/02; full list of members
View PDF (5 pages)
dot icon27/06/2002
Total exemption full accounts made up to 2001-08-31
View PDF (10 pages)
dot icon31/01/2002
Return made up to 13/12/01; full list of members
View PDF (6 pages)
dot icon11/01/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon17/12/2001
Partic of mort/charge *
View PDF (5 pages)
dot icon29/08/2001
Registered office changed on 29/08/01 from: 156-160 fore street glasgow G14 0AE
View PDF (1 pages)
dot icon06/06/2001
Full accounts made up to 2000-08-31
View PDF (10 pages)
dot icon21/12/2000
Return made up to 13/12/00; full list of members
View PDF (6 pages)
dot icon03/07/2000
Full accounts made up to 1999-08-31
View PDF (14 pages)
dot icon17/01/2000
Return made up to 13/12/99; full list of members
View PDF (6 pages)
dot icon13/12/1999
Dec mort/charge *
View PDF (4 pages)
dot icon30/06/1999
Full accounts made up to 1998-08-31
View PDF (13 pages)
dot icon21/12/1998
Return made up to 13/12/98; no change of members
View PDF (4 pages)
dot icon03/04/1998
Full accounts made up to 1997-08-31
View PDF (11 pages)
dot icon18/11/1997
Return made up to 13/11/97; no change of members
View PDF (4 pages)
dot icon21/03/1997
Full accounts made up to 1996-08-31
View PDF (10 pages)
dot icon21/11/1996
Return made up to 13/11/96; full list of members
View PDF (6 pages)
dot icon18/03/1996
Full accounts made up to 1995-08-31
View PDF (11 pages)
dot icon15/11/1995
Return made up to 13/11/95; no change of members
View PDF (4 pages)
dot icon10/08/1995
Partic of mort/charge *
View PDF (3 pages)
dot icon05/05/1995
Full accounts made up to 1994-08-31
View PDF (12 pages)
dot icon27/02/1995
Dec mort/charge *
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (8 pages)
dot icon21/11/1994
Return made up to 13/11/94; no change of members
View PDF (0 pages)
dot icon23/08/1994
Accounting reference date shortened from 31/12 to 31/08
View PDF (0 pages)
dot icon12/04/1994
Full accounts made up to 1993-08-31
View PDF (0 pages)
dot icon14/02/1994
Accounting reference date extended from 31/08 to 31/12
View PDF (0 pages)
dot icon22/12/1993
Return made up to 13/11/93; full list of members
View PDF (0 pages)
dot icon07/09/1993
Partic of mort/charge *
View PDF (0 pages)
dot icon07/09/1993
Partic of mort/charge *
View PDF (0 pages)
dot icon05/04/1993
Ad 18/03/93--------- £ si 900@1=900 £ ic 2/902
View PDF (0 pages)
dot icon01/04/1993
Certificate of change of name
View PDF (0 pages)
dot icon10/02/1993
Resolutions
View PDF (0 pages)
dot icon10/02/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon10/02/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon10/02/1993
Registered office changed on 10/02/93 from: madeleine smith house 6/7 blythswood square glasgow strathclyde G2 4AD
View PDF (0 pages)
dot icon10/02/1993
Accounting reference date notified as 31/08
View PDF (0 pages)
dot icon10/02/1993
£ nc 100/1000 04/02/93
View PDF (0 pages)
dot icon13/11/1992
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-45.39 % *

* during past year

Cash in Bank

£21,631.00

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
284.52K
-
0.00
39.61K
-
2022
2
335.81K
-
0.00
21.63K
-
2022
2
335.81K
-
0.00
21.63K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

335.81K £Ascended18.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.63K £Descended-45.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Ben Samuel
Director
11/05/2021 - Present
4
Jackson, Chelsea Rebecca
Director
11/05/2021 - Present
4

Persons with Significant Control

2
psc login icon

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 BEN LIMITED

CHELSEA BEN LIMITED is an(a) Active company incorporated on 13/11/1992 with the registered office located at Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AU. There are currently 2 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 CHELSEA BEN LIMITED?

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CHELSEA BEN LIMITED is currently Active. It was registered on 13/11/1992 .

Where is CHELSEA BEN LIMITED located?

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CHELSEA BEN LIMITED is registered at Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AU.

What does CHELSEA BEN LIMITED do?

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CHELSEA BEN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CHELSEA BEN LIMITED have?

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CHELSEA BEN LIMITED had 2 employees in 2022.

What is the latest filing for CHELSEA BEN LIMITED?

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The latest filing was on 18/11/2025: Registered office address changed from 1024 Maryhill Road Glasgow G20 9TE Scotland to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 2025-11-18.