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CHELSEA PRIVATE EQUITY LIMITED

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CHELSEA PRIVATE EQUITY LIMITED

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Key Data

Status

Active

Company No.

04353735

Incorporation date

16/01/2002

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton SM1 4AFCopy
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Latest events (Record since 16/01/2002)
dot icon19/02/2026
Confirmation statement made on 2026-02-06 with no updates
View PDF (3 pages)
dot icon31/10/2025
Micro company accounts made up to 2025-01-31
View PDF (4 pages)
dot icon06/02/2025
Confirmation statement made on 2025-02-06 with updates
View PDF (4 pages)
dot icon30/10/2024
Micro company accounts made up to 2024-01-31
View PDF (4 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-07 with no updates
View PDF (3 pages)
dot icon13/11/2023
Registered office address changed from C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England to C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF on 2023-11-13
View PDF (1 pages)
dot icon13/11/2023
Director's details changed for Mrs Helen Frances Corey on 2023-11-13
View PDF (2 pages)
dot icon13/11/2023
Secretary's details changed for Montgomery Swann Legal Services Ltd on 2023-11-13
View PDF (1 pages)
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon06/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon29/10/2022
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon08/06/2022
Confirmation statement made on 2022-06-08 with updates
View PDF (3 pages)
dot icon08/06/2022
Director's details changed for Mrs Helen Frances Corey on 2022-06-08
View PDF (2 pages)
dot icon08/06/2022
Change of details for Mrs Helen Frances Corey as a person with significant control on 2022-06-08
View PDF (2 pages)
dot icon09/02/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon03/08/2021
Micro company accounts made up to 2021-01-31
View PDF (6 pages)
dot icon03/02/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon01/12/2020
Secretary's details changed for Montgomery Swann Secretary Ltd on 2020-12-01
View PDF (1 pages)
dot icon04/08/2020
Micro company accounts made up to 2020-01-31
View PDF (6 pages)
dot icon13/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon13/02/2020
Director's details changed for Mrs Helen Frances Corey on 2020-02-13
View PDF (2 pages)
dot icon31/10/2019
Director's details changed for Mr John B Corey on 2019-10-31
View PDF (2 pages)
dot icon31/10/2019
Director's details changed for Mrs Helen Frances Corey on 2019-10-31
View PDF (2 pages)
dot icon31/10/2019
Secretary's details changed for Montgomery Swann Secretary Ltd on 2019-10-31
View PDF (1 pages)
dot icon31/10/2019
Change of details for Mr John B Corey as a person with significant control on 2019-10-31
View PDF (2 pages)
dot icon31/10/2019
Change of details for Mrs Helen Frances Corey as a person with significant control on 2019-10-31
View PDF (2 pages)
dot icon30/10/2019
Micro company accounts made up to 2019-01-31
View PDF (6 pages)
dot icon25/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon09/02/2019
Registered office address changed from C/O Montgomery Swann Scotts Sufferance Wharf 1 Mill Street London SE1 2DE to C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ on 2019-02-09
View PDF (1 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon31/10/2018
Micro company accounts made up to 2018-01-31
View PDF (6 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon30/10/2017
Micro company accounts made up to 2017-01-31
View PDF (8 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (6 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon16/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon26/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon31/03/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2014
Director's details changed for Mrs Helen Corey on 2013-10-01
View PDF (2 pages)
dot icon31/03/2014
Director's details changed for Mr John Corey on 2013-10-01
View PDF (2 pages)
dot icon21/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon25/03/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon27/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2012
Appointment of Mr John Corey as a director
View PDF (2 pages)
dot icon10/06/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon08/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon19/04/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2010
Secretary's details changed for Montgomery Swann Secretary Ltd on 2010-01-16
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for Helen Corey on 2010-01-16
View PDF (2 pages)
dot icon09/04/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon06/04/2009
Return made up to 16/01/09; full list of members
View PDF (3 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon03/11/2008
Amended accounts made up to 2007-01-31
View PDF (5 pages)
dot icon27/10/2008
Amended accounts made up to 2006-01-31
View PDF (6 pages)
dot icon13/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon08/08/2008
Return made up to 16/01/08; full list of members
View PDF (3 pages)
dot icon14/05/2008
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon14/05/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon13/05/2008
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/05/2008
Return made up to 16/01/07; full list of members
View PDF (3 pages)
dot icon12/05/2008
Director's change of particulars / helen corey / 12/05/2008
View PDF (1 pages)
dot icon02/04/2008
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/07/2007
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/03/2006
Return made up to 16/01/06; full list of members
View PDF (2 pages)
dot icon01/03/2006
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon23/08/2005
Return made up to 16/01/05; full list of members
View PDF (6 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon08/04/2004
Return made up to 16/01/04; full list of members
View PDF (6 pages)
dot icon22/01/2004
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon29/05/2003
Ad 16/01/02--------- £ si 100@1
View PDF (2 pages)
dot icon15/05/2003
Return made up to 16/01/03; full list of members
View PDF (6 pages)
dot icon14/05/2003
New secretary appointed
View PDF (1 pages)
dot icon14/05/2003
Secretary resigned
View PDF (1 pages)
dot icon12/09/2002
Director's particulars changed
View PDF (1 pages)
dot icon19/03/2002
New secretary appointed
View PDF (2 pages)
dot icon09/03/2002
New director appointed
View PDF (2 pages)
dot icon08/03/2002
Secretary resigned
View PDF (1 pages)
dot icon26/02/2002
Registered office changed on 26/02/02 from: 5 york terrace coach lane,north shields tyne & wear NE29 0EF
View PDF (1 pages)
dot icon26/02/2002
Director resigned
View PDF (1 pages)
dot icon16/01/2002
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
18.33K
-
0.00
-
-
2022
1
34.32K
-
0.00
-
-
2022
1
34.32K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

34.32K £Ascended87.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MONTGOMERY SWANN SECRETARY LTD
Corporate Secretary
05/05/2003 - Present
29
Mr John B Corey
Director
01/11/2009 - Present
-
Corey, Helen Frances
Director
19/02/2002 - Present
12

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 PRIVATE EQUITY LIMITED

CHELSEA PRIVATE EQUITY LIMITED is an(a) Active company incorporated on 16/01/2002 with the registered office located at C/O Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton SM1 4AF. There are currently 3 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 PRIVATE EQUITY LIMITED?

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CHELSEA PRIVATE EQUITY LIMITED is currently Active. It was registered on 16/01/2002 .

Where is CHELSEA PRIVATE EQUITY LIMITED located?

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CHELSEA PRIVATE EQUITY LIMITED is registered at C/O Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton SM1 4AF.

What does CHELSEA PRIVATE EQUITY LIMITED do?

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CHELSEA PRIVATE EQUITY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CHELSEA PRIVATE EQUITY LIMITED have?

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CHELSEA PRIVATE EQUITY LIMITED had 1 employees in 2022.

What is the latest filing for CHELSEA PRIVATE EQUITY LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-06 with no updates.