CHELSEA GLASS LIMITED

Key Data

Status

Active

Company No.

02053210

Incorporation date

08/09/1986

Size

Total Exemption Full

Classification

Manufacture of flat glass (23.11 - SIC 2007);Shaping and processing of flat glass (23.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1986)

18/03/2026

Director's details changed for Mr Billy Ponder on 2026-03-18

View PDF (2 pages)

18/03/2026

Director's details changed for Mrs Hollie Ponder on 2026-03-11

View PDF (2 pages)

18/03/2026

Termination of appointment of Leonard Peter Ponder as a secretary on 2026-03-18

View PDF (1 pages)

13/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

27/09/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (5 pages)

06/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

29/10/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (5 pages)

05/08/2024

Director's details changed for Ms Hollie Palfrey on 2024-08-02

View PDF (2 pages)

04/06/2024

Director's details changed for Mrs Danielle Fitzpatrick on 2024-05-30

View PDF (2 pages)

23/02/2024

Appointment of Ms Hollie Palfrey as a director on 2024-02-23

View PDF (2 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (6 pages)

01/09/2023

Notification of Patricia Anne Ponder as a person with significant control on 2016-04-06

View PDF (2 pages)

22/05/2023

Termination of appointment of Lenny Ponder as a director on 2023-03-31

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (5 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (6 pages)

25/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (5 pages)

26/04/2022

Appointment of Mrs Paula Ponder as a director on 2022-04-21

View PDF (2 pages)

22/04/2022

Appointment of Mr Lewis Frederick Fitzpatrick as a director on 2022-04-22

View PDF (2 pages)

20/04/2022

Appointment of Miss Daisy Ponder as a director on 2022-04-20

View PDF (2 pages)

20/04/2022

Appointment of Mrs Danielle Fitzpatrick as a director on 2022-04-20

View PDF (2 pages)

20/04/2022

Appointment of Mr Billy Ponder as a director on 2022-04-20

View PDF (2 pages)

14/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

28/09/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (6 pages)

29/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

28/09/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (5 pages)

13/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

01/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (5 pages)

08/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (5 pages)

13/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

02/10/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (11 pages)

07/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

06/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

02/10/2015

Annual return made up to 2015-09-27

View PDF (8 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

01/10/2014

Annual return made up to 2014-09-27

View PDF (8 pages)

27/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

27/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (9 pages)

27/09/2013

Director's details changed for Mr Lenny Ponder on 2013-02-28

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (6 pages)

12/03/2013

Director's details changed for Mr Leonard Peter Ponder on 2013-02-28

View PDF (2 pages)

11/03/2013

Secretary's details changed for Mr Leonard Peter Ponder on 2013-02-28

View PDF (2 pages)

27/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

17/10/2012

Appointment of Mr Lenny Ponder as a director

View PDF (2 pages)

11/07/2012

Memorandum and Articles of Association

View PDF (16 pages)

11/07/2012

Resolutions

View PDF (1 pages)

27/03/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/03/2012

Change of share class name or designation

View PDF (2 pages)

27/03/2012

Sub-division of shares on 2012-03-14

View PDF (5 pages)

27/03/2012

Resolutions

View PDF (18 pages)

27/03/2012

Statement of company's objects

View PDF (2 pages)

17/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (3 pages)

05/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

18/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (3 pages)

19/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

16/04/2010

Secretary's details changed for Mr Leonard Peter Ponder on 2010-03-09

View PDF (1 pages)

16/04/2010

Director's details changed for Leonard Peter Ponder on 2010-03-09

View PDF (2 pages)

16/04/2010

Director's details changed for Patricia Ann Ponder on 2010-03-09

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

16/06/2009

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

View PDF (8 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

13/08/2008

Return made up to 09/03/08; no change of members

View PDF (7 pages)

26/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (9 pages)

28/03/2007

Return made up to 09/03/07; full list of members

View PDF (8 pages)

03/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

16/03/2006

Return made up to 09/03/06; full list of members

View PDF (8 pages)

31/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

07/03/2005

Return made up to 09/03/05; full list of members

View PDF (8 pages)

19/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

29/04/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

26/04/2004

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

View PDF (7 pages)

20/03/2003

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

View PDF (8 pages)

05/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

12/03/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

27/10/2001

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

View PDF (7 pages)

15/05/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

14/05/2001

Registered office changed on 14/05/01 from: 38 goodmayes road ilford essex IG3 9UR

View PDF (1 pages)

27/02/2001

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

View PDF (6 pages)

07/04/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

04/02/2000

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

View PDF (7 pages)

05/07/1999

Return made up to 09/03/99; no change of members

View PDF (4 pages)

11/03/1999

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

View PDF (7 pages)

11/05/1998

Return made up to 09/03/98; no change of members

View PDF (4 pages)

07/05/1998

Resolutions

View PDF (1 pages)

07/05/1998

Resolutions

View PDF (0 pages)

07/05/1998

Resolutions

View PDF (0 pages)

19/02/1998

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

View PDF (7 pages)

21/10/1997

Resolutions

View PDF (1 pages)

21/10/1997

Resolutions

View PDF (0 pages)

21/10/1997

Resolutions

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25/06/1997

Return made up to 09/03/97; full list of members

View PDF (6 pages)

04/03/1997

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

View PDF (7 pages)

15/07/1996

Return made up to 09/03/96; no change of members

View PDF (4 pages)

02/03/1996

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

View PDF (7 pages)

31/08/1995

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

View PDF (7 pages)

10/05/1995

Return made up to 09/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

13/04/1994

Full accounts made up to 1993-04-30

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06/04/1994

Return made up to 09/03/94; full list of members

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04/10/1993

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

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08/09/1993

Registered office changed on 08/09/93 from: 3 bedford row london WC1R 4BU

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07/09/1993

Director resigned

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21/07/1993

Director resigned;new director appointed

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21/07/1993

Secretary resigned;new secretary appointed

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15/07/1993

Registered office changed on 15/07/93 from: 18 bedford row london WC1R 4EJ

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06/06/1993

Return made up to 09/03/93; full list of members

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03/04/1992

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

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03/04/1992

Return made up to 09/03/92; no change of members

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13/06/1991

Return made up to 09/03/91; no change of members

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03/01/1991

Accounts for a small company made up to 1990-04-30

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02/10/1990

Return made up to 09/06/90; full list of members

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19/12/1989

Accounts for a small company made up to 1989-04-30

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18/04/1989

Return made up to 09/03/89; full list of members

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18/04/1989

Accounts for a small company made up to 1988-04-30

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21/03/1989

Full accounts made up to 1987-04-30

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21/03/1989

Return made up to 31/12/88; full list of members

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16/02/1989

Director resigned

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28/10/1988

Return made up to 31/12/87; full list of members

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29/03/1988

New director appointed

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29/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/03/1988

Registered office changed on 29/03/88 from: 34 greenside road shepherds bush london W12 9JG

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29/03/1988

Accounting reference date extended from 31/03 to 30/04

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17/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/09/1986

Registered office changed on 09/09/86 from: 124-128 city road london EC1V 2NJ

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08/09/1986

Certificate of Incorporation

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
16
357.19K
-
0.00
628.09K
-

2022
14
319.10K
-
0.00
501.47K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Fitzpatrick, Danielle	Director	20/04/2022 - Present	-
Fitzpatrick, Lewis Frederick	Director	22/04/2022 - Present	2
Ponder, Daisy	Director	20/04/2022 - Present	-
Ponder, Paula	Director	21/04/2022 - Present	-
Mr Lenny Ponder	Director	28/09/2012 - 31/03/2023	3

Persons with Significant Control

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

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Description

About CHELSEA GLASS LIMITED

CHELSEA GLASS LIMITED is an(a) Active company incorporated on 08/09/1986 with the registered office located at 650 Portslade Road, London, SW8 3DH. There are currently 7 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 CHELSEA GLASS LIMITED?

CHELSEA GLASS LIMITED is currently Active. It was registered on 08/09/1986 .

Where is CHELSEA GLASS LIMITED located?

CHELSEA GLASS LIMITED is registered at 650 Portslade Road, London, SW8 3DH.

What does CHELSEA GLASS LIMITED do?

CHELSEA GLASS LIMITED operates in the Manufacture of flat glass (23.11 - SIC 2007) sector.

What is the latest filing for CHELSEA GLASS LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Mr Billy Ponder on 2026-03-18.