CHELSEA INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

03001530

Incorporation date

14/12/1994

Size

Micro Entity

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1994)

05/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

21/09/2025

Registered office address changed from 4 Old Park Lane London W1K 1QW England to 11-12 Old Bond Street 11-12 Old Bond Street London W1S 4PN on 2025-09-21

View PDF (1 pages)

21/09/2025

Registered office address changed from 11-12 Old Bond Street 11-12 Old Bond Street London W1S 4PN England to 11-12 Old Bond Street London W1S 4PN on 2025-09-21

View PDF (1 pages)

27/06/2025

Micro company accounts made up to 2024-06-30

View PDF (7 pages)

28/11/2024

Withdrawal of a person with significant control statement on 2024-11-28

View PDF (2 pages)

28/11/2024

Notification of Craig Gaunt as a person with significant control on 2024-11-28

View PDF (2 pages)

28/11/2024

Notification of Laura Kobel Bugge as a person with significant control on 2024-11-28

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

12/03/2024

Micro company accounts made up to 2023-06-30

View PDF (7 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (7 pages)

14/12/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

24/03/2022

Micro company accounts made up to 2021-06-30

View PDF (7 pages)

20/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (4 pages)

25/06/2021

Appointment of Ms Laura Kobel Bugge as a director on 2021-04-25

View PDF (2 pages)

07/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

18/03/2021

Previous accounting period shortened from 2020-12-31 to 2020-06-30

View PDF (1 pages)

25/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

25/01/2021

Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England to 4 Old Park Lane London W1K 1QW on 2021-01-25

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

29/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

24/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

15/01/2019

Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB England to 85 Tottenham Court Road London W1T 4TQ on 2019-01-15

View PDF (1 pages)

26/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

13/08/2017

Registered office address changed from 19a Hornton Street London W8 7NR to 131-151 Great Titchfield Street London W1W 5BB on 2017-08-13

View PDF (1 pages)

27/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

10/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

26/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

27/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

01/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

28/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

10/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

13/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

25/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

07/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

23/09/2010

Termination of appointment of Johannes Krige as a director

View PDF (1 pages)

09/09/2010

Certificate of change of name

View PDF (3 pages)

06/09/2010

Resolutions

View PDF (1 pages)

06/09/2010

Change of name notice

View PDF (2 pages)

21/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Mr Craig Gaunt on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Johannes Krige on 2010-01-21

View PDF (2 pages)

31/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

22/01/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

22/01/2009

Secretary appointed mr craig gaunt

View PDF (1 pages)

22/01/2009

Appointment terminated secretary robert lynn

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

29/04/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

17/03/2008

Secretary's change of particulars / robert lynn / 19/02/2008

View PDF (1 pages)

03/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

15/08/2007

Return made up to 14/12/06; full list of members

View PDF (2 pages)

18/06/2007

Director resigned

View PDF (1 pages)

17/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

07/06/2006

Return made up to 14/12/05; full list of members

View PDF (2 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

05/02/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

29/12/2004

New director appointed

View PDF (2 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

29/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

15/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

12/02/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

12/02/2003

Registered office changed on 12/02/03 from: third floor 208 fulham road london SW10 9PJ

View PDF (1 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

19/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

05/03/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/01/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

03/03/1999

Return made up to 14/12/98; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/03/1998

Registered office changed on 10/03/98 from: edith house 1 edith grove london SW10 0JZ

View PDF (1 pages)

03/02/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

03/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

03/09/1997

Registered office changed on 03/09/97 from: 44 london fruit & wool exchange brushfield street london E1 6EU

View PDF (1 pages)

03/02/1997

Resolutions

View PDF (1 pages)

03/02/1997

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

31/12/1996

Return made up to 14/12/96; full list of members

View PDF (6 pages)

31/12/1996

Return made up to 14/12/95; full list of members

View PDF (5 pages)

04/11/1996

Registered office changed on 04/11/96 from: premier house 2 gayton road harrow london

View PDF (1 pages)

15/10/1996

New secretary appointed

View PDF (2 pages)

14/12/1994

Incorporation

View PDF (14 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

Check business linkages of CHELSEA INSURANCE BROKERS 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

30/06/2024

Next confirmation date

24/11/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

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
2
11.94K
-
0.00
-
-

2022
2
15.31K
-
0.00
-
-

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
Gaunt, Craig	Director	14/12/1994 - Present	12
Bugge, Laura Kobel	Director	25/04/2021 - Present	3

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
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHELSEA INSURANCE BROKERS LIMITED

CHELSEA INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 14/12/1994 with the registered office located at 11-12 Old Bond Street, London W1S 4PN. 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 CHELSEA INSURANCE BROKERS LIMITED?

CHELSEA INSURANCE BROKERS LIMITED is currently Active. It was registered on 14/12/1994 .

Where is CHELSEA INSURANCE BROKERS LIMITED located?

CHELSEA INSURANCE BROKERS LIMITED is registered at 11-12 Old Bond Street, London W1S 4PN.

What does CHELSEA INSURANCE BROKERS LIMITED do?

CHELSEA INSURANCE BROKERS LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for CHELSEA INSURANCE BROKERS LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-24 with no updates.