CHELSEA BUSINESS MACHINES LIMITED

Key Data

Status

Active

Company No.

01394806

Incorporation date

18/10/1978

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1978)

17/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

12/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

20/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

25/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

24/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

23/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

06/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

17/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

17/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

23/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

18/06/2020

Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 21 East Street Bromley BR1 1QE on 2020-06-18

View PDF (1 pages)

18/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

07/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

18/10/2018

Change of details for Mrs Clare Calderwood as a person with significant control on 2018-10-18

View PDF (2 pages)

18/10/2018

Director's details changed for Mrs Clare Calderwood on 2018-10-18

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (5 pages)

16/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

18/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (4 pages)

02/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

19/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

07/06/2016

Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 2016-06-07

View PDF (1 pages)

16/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

30/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (3 pages)

04/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

06/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (3 pages)

10/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

19/02/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

01/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (3 pages)

21/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

21/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (3 pages)

16/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

05/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (3 pages)

05/10/2011

Director's details changed for Mrs Clare Calderwood on 2011-10-05

View PDF (2 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

04/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (3 pages)

04/10/2010

Director's details changed for Clare Calderwood on 2010-09-16

View PDF (2 pages)

04/10/2010

Termination of appointment of Clare Calderwood as a secretary

View PDF (1 pages)

04/10/2010

Termination of appointment of Clare Calderwood as a secretary

View PDF (1 pages)

27/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

29/09/2009

Return made up to 16/09/09; full list of members

View PDF (3 pages)

29/09/2009

Director and secretary's change of particulars / clare calderwood / 29/09/2009

View PDF (1 pages)

23/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

12/05/2009

Registered office changed on 12/05/2009 from 10A the knoll beckenham kent BR3 5JW

View PDF (1 pages)

12/05/2009

Appointment terminated director ernest brown

View PDF (1 pages)

17/09/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

18/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

04/10/2007

Return made up to 16/09/07; no change of members

View PDF (7 pages)

11/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

18/12/2006

Return made up to 16/09/06; full list of members

View PDF (7 pages)

18/12/2006

New secretary appointed

View PDF (2 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

27/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

22/09/2005

Return made up to 16/09/05; full list of members

View PDF (3 pages)

10/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

15/09/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

24/09/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

09/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

18/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

24/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

27/09/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

24/11/2000

Full accounts made up to 2000-09-30

View PDF (8 pages)

04/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

23/06/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

14/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

01/08/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

29/09/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

23/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

15/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

01/07/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

11/02/1997

Return made up to 30/09/96; no change of members

View PDF (4 pages)

29/10/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

26/06/1996

Resolutions

View PDF (1 pages)

31/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

30/04/1995

Registered office changed on 30/04/95 from: challenge house 616 mitcham road croydon surrey CR9 3AU

View PDF (1 pages)

23/01/1995

Registered office changed on 23/01/95 from: 284 wandsworth road london SW8 2JR

View PDF (0 pages)

23/01/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

13/10/1994

Return made up to 30/09/94; full list of members

View PDF (0 pages)

15/03/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

03/11/1993

Director resigned;new director appointed

View PDF (0 pages)

03/11/1993

Return made up to 30/09/93; no change of members

View PDF (0 pages)

11/12/1992

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

25/09/1992

Return made up to 30/09/92; no change of members

View PDF (0 pages)

13/12/1991

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

07/10/1991

Return made up to 30/09/91; full list of members

View PDF (0 pages)

17/05/1991

Certificate of change of name

View PDF (0 pages)

17/05/1991

Certificate of change of name

View PDF (2 pages)

11/12/1990

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

11/12/1990

Return made up to 30/09/90; full list of members

View PDF (0 pages)

05/02/1990

Accounts for a small company made up to 1989-09-30

View PDF (0 pages)

05/02/1990

Return made up to 30/09/89; full list of members

View PDF (0 pages)

29/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1989

Accounts for a small company made up to 1988-09-30

View PDF (0 pages)

30/01/1989

Return made up to 30/09/88; full list of members

View PDF (0 pages)

02/02/1988

Accounts for a small company made up to 1987-09-30

View PDF (0 pages)

04/01/1988

Return made up to 30/09/87; full list of members

View PDF (0 pages)

06/08/1987

New director appointed

View PDF (0 pages)

19/01/1987

Accounts for a small company made up to 1986-09-30

View PDF (0 pages)

19/01/1987

Return made up to 30/09/86; full list of members

View PDF (0 pages)

18/10/1978

Miscellaneous

View PDF (1 pages)

16/10/1978

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHELSEA BUSINESS MACHINES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

16/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
44.60K
-
0.00
-
-

2022
1
44.65K
-
0.00
-
-

2022
1
44.65K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

44.65K £0.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Calderwood, Clare	Director	01/10/1992 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CHELSEA BUSINESS MACHINES LIMITED

CHELSEA BUSINESS MACHINES LIMITED is an(a) Active company incorporated on 18/10/1978 with the registered office located at 21 East Street, Bromley BR1 1QE. There is currently 1 active director 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 BUSINESS MACHINES LIMITED?

CHELSEA BUSINESS MACHINES LIMITED is currently Active. It was registered on 18/10/1978 .

Where is CHELSEA BUSINESS MACHINES LIMITED located?

CHELSEA BUSINESS MACHINES LIMITED is registered at 21 East Street, Bromley BR1 1QE.

What does CHELSEA BUSINESS MACHINES LIMITED do?

CHELSEA BUSINESS MACHINES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHELSEA BUSINESS MACHINES LIMITED have?

CHELSEA BUSINESS MACHINES LIMITED had 1 employees in 2022.

What is the latest filing for CHELSEA BUSINESS MACHINES LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-16 with no updates.