CHELSEA STORES HOLDINGS 2 LIMITED

Key Data

Status

Active

Company No.

04189976

Incorporation date

29/03/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2001)

09/04/2026

Replacement Filing for the appointment of Mr Andrew Cook as a director

View PDF (3 pages)

10/03/2026

Registration of charge 041899760017, created on 2026-02-18

View PDF (79 pages)

02/03/2026

Registration of charge 041899760016, created on 2026-02-18

View PDF (97 pages)

28/10/2025

Accounts for a dormant company made up to 2025-03-29

View PDF (11 pages)

02/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

26/11/2024

Accounts for a dormant company made up to 2024-03-30

View PDF (14 pages)

08/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

07/11/2023

Accounts for a dormant company made up to 2023-03-25

View PDF (14 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

30/11/2022

Accounts for a dormant company made up to 2022-03-26

View PDF (14 pages)

07/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

21/09/2022

Registration of charge 041899760015, created on 2022-09-13

View PDF (98 pages)

26/11/2021

Accounts for a dormant company made up to 2021-03-27

View PDF (15 pages)

05/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

10/03/2021

Accounts for a dormant company made up to 2020-03-28

View PDF (16 pages)

09/12/2020

Registration of charge 041899760014, created on 2020-11-26

View PDF (98 pages)

27/11/2020

Registration of charge 041899760013, created on 2020-11-26

View PDF (79 pages)

20/11/2020

Termination of appointment of Daniel Juckes as a director on 2020-11-13

View PDF (1 pages)

20/11/2020

Appointment of Mrs Lynne Samantha Medini as a director on 2020-11-13

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

05/08/2020

Change of details for Chelsea Stores Holdings Limited as a person with significant control on 2020-08-03

View PDF (2 pages)

04/08/2020

Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on 2020-08-04

View PDF (1 pages)

30/06/2020

Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 2020-06-30

View PDF (1 pages)

30/06/2020

Change of details for Chelsea Stores Holdings Limited as a person with significant control on 2020-06-30

View PDF (2 pages)

08/06/2020

Appointment of Mr Andrew Cook as a director on 2020-05-29

View PDF (3 pages)

08/06/2020

Termination of appointment of Kirsty Rowena Homer as a director on 2020-05-29

View PDF (1 pages)

23/12/2019

Full accounts made up to 2019-03-30

View PDF (21 pages)

17/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

20/05/2019

Part of the property or undertaking has been released and no longer forms part of charge 9

View PDF (5 pages)

20/05/2019

Part of the property or undertaking has been released and no longer forms part of charge 041899760012

View PDF (5 pages)

20/05/2019

Part of the property or undertaking has been released and no longer forms part of charge 10

View PDF (5 pages)

20/05/2019

Part of the property or undertaking has been released and no longer forms part of charge 041899760011

View PDF (5 pages)

25/03/2019

Resolutions

View PDF (3 pages)

05/03/2019

Appointment of Mr Daniel Juckes as a director on 2019-02-20

View PDF (2 pages)

05/03/2019

Termination of appointment of Darren Wayne Clark as a director on 2019-02-20

View PDF (1 pages)

11/02/2019

Full accounts made up to 2018-03-24

View PDF (21 pages)

03/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

23/05/2018

Registration of charge 041899760012, created on 2018-05-17

View PDF (28 pages)

18/12/2017

Accounts for a dormant company made up to 2017-03-25

View PDF (10 pages)

11/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

08/08/2017

Termination of appointment of Daniel Talisman as a director on 2017-08-04

View PDF (1 pages)

08/08/2017

Appointment of Mrs Kirsty Rowena Homer as a director on 2017-08-04

View PDF (2 pages)

12/05/2017

Registration of charge 041899760011, created on 2017-05-05

View PDF (27 pages)

01/12/2016

Full accounts made up to 2016-03-26

View PDF (14 pages)

04/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

12/08/2016

Termination of appointment of Alan Martin as a director on 2016-08-12

View PDF (1 pages)

12/08/2016

Appointment of Mr Darren Wayne Clark as a director on 2016-08-12

View PDF (2 pages)

18/01/2016

Appointment of Mr Daniel Talisman as a director on 2016-01-14

View PDF (2 pages)

14/01/2016

Termination of appointment of Richard Smothers as a director on 2016-01-14

View PDF (1 pages)

02/12/2015

Full accounts made up to 2015-03-28

View PDF (12 pages)

19/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

27/07/2015

Termination of appointment of Timothy John Ashby as a director on 2015-07-24

View PDF (1 pages)

27/07/2015

Appointment of Mr Richard Smothers as a director on 2015-07-24

View PDF (2 pages)

16/03/2015

Full accounts made up to 2014-03-29

View PDF (12 pages)

13/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

20/06/2014

Termination of appointment of Harminder Atwal as a director

View PDF (1 pages)

20/06/2014

Appointment of Mr Alan Martin as a director

View PDF (2 pages)

04/01/2014

Full accounts made up to 2013-03-30

View PDF (12 pages)

16/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

14/10/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

14/10/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

14/10/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

18/01/2013

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

23/07/2012

Termination of appointment of Neil Harrington as a director

View PDF (1 pages)

23/07/2012

Appointment of Harminder Singh Atwal as a director

View PDF (2 pages)

26/04/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (20 pages)

02/03/2012

Termination of appointment of Helen Bramall as a secretary

View PDF (2 pages)

02/03/2012

Appointment of Lynne Samatha Medini as a secretary

View PDF (3 pages)

14/12/2011

Full accounts made up to 2011-03-26

View PDF (12 pages)

12/12/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (3 pages)

02/06/2011

Duplicate mortgage certificatecharge no:8

View PDF (12 pages)

02/06/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (13 pages)

20/05/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

16/02/2011

Termination of appointment of Joanna Boydell as a director

View PDF (1 pages)

16/02/2011

Appointment of Mr Neil Harrington as a director

View PDF (2 pages)

03/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (3 pages)

03/11/2010

Director's details changed for Joanna Boydell on 2010-10-15

View PDF (2 pages)

03/11/2010

Secretary's details changed for Helen Mary Bramall on 2010-10-15

View PDF (1 pages)

03/11/2010

Appointment of Mr Timothy John Ashby as a director

View PDF (2 pages)

14/09/2010

Full accounts made up to 2010-03-27

View PDF (12 pages)

01/09/2010

Termination of appointment of Clive Revett as a director

View PDF (1 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

19/04/2010

Statement of company's objects

View PDF (3 pages)

12/04/2010

Memorandum and Articles of Association

View PDF (9 pages)

12/04/2010

Resolutions

View PDF (2 pages)

22/10/2009

Full accounts made up to 2009-03-28

View PDF (12 pages)

21/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

21/10/2009

Director's details changed for Mr Clive Edward Revett on 2009-10-15

View PDF (2 pages)

21/10/2009

Director's details changed for Joanna Boydell on 2009-10-15

View PDF (2 pages)

03/08/2009

Registered office changed on 03/08/2009 from south marston park swindon SN3 4TJ

View PDF (1 pages)

29/06/2009

Appointment terminated director michael rainer

View PDF (1 pages)

29/06/2009

Director appointed joanna boydell

View PDF (4 pages)

30/10/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

24/09/2008

Full accounts made up to 2008-03-29

View PDF (12 pages)

11/06/2008

Secretary appointed helen bramall

View PDF (2 pages)

11/06/2008

Appointment terminated director and secretary gavin jones

View PDF (1 pages)

08/02/2008

New director appointed

View PDF (2 pages)

08/02/2008

New director appointed

View PDF (2 pages)

08/02/2008

Director resigned

View PDF (1 pages)

12/12/2007

Group of companies' accounts made up to 2007-05-05

View PDF (26 pages)

08/11/2007

Return made up to 15/10/07; full list of members

View PDF (2 pages)

08/11/2007

Location of register of members

View PDF (1 pages)

16/10/2007

Accounting reference date shortened from 30/04/08 to 31/03/08

View PDF (1 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

25/09/2007

Resolutions

View PDF (2 pages)

25/09/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/09/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/09/2007

Auditor's resignation

View PDF (1 pages)

17/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2007

Director resigned

View PDF (1 pages)

10/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2007

Group of companies' accounts made up to 2006-05-06

View PDF (23 pages)

10/11/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

12/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2006

Group of companies' accounts made up to 2005-05-07

View PDF (22 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

09/11/2005

Return made up to 15/10/05; full list of members

View PDF (2 pages)

08/08/2005

Resolutions

View PDF (0 pages)

08/08/2005

Resolutions

View PDF (0 pages)

08/08/2005

Resolutions

View PDF (1 pages)

20/05/2005

Group of companies' accounts made up to 2004-05-01

View PDF (26 pages)

02/03/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

20/01/2005

Return made up to 15/10/04; full list of members

View PDF (12 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

03/12/2004

Director's particulars changed

View PDF (1 pages)

12/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

Location of register of members

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

Director's particulars changed

View PDF (1 pages)

28/05/2004

Registered office changed on 28/05/04 from: granville house 2A pond place london SW3 6QJ

View PDF (1 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2004

Conve 02/04/04

View PDF (2 pages)

20/04/2004

Resolutions

View PDF (0 pages)

20/04/2004

Resolutions

View PDF (0 pages)

20/04/2004

Resolutions

View PDF (9 pages)

20/04/2004

Auditor's resignation

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (3 pages)

20/04/2004

New director appointed

View PDF (4 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

Registered office changed on 20/04/04 from: south marston park swindon wiltshire SN3 4TJ

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/04/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (5 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/04/2004

Auditor's resignation

View PDF (1 pages)

07/11/2003

Return made up to 15/10/03; full list of members

View PDF (16 pages)

06/11/2003

Group of companies' accounts made up to 2003-05-03

View PDF (31 pages)

13/11/2002

Group of companies' accounts made up to 2002-05-04

View PDF (35 pages)

30/10/2002

Accounting reference date extended from 31/03/02 to 30/04/02

View PDF (1 pages)

30/10/2002

Return made up to 15/10/02; change of members

View PDF (9 pages)

13/09/2002

New director appointed

View PDF (2 pages)

15/05/2002

Return made up to 29/03/02; full list of members

View PDF (16 pages)

15/11/2001

Registered office changed on 15/11/01 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

07/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/11/2001

Miscellaneous

View PDF (6 pages)

01/11/2001

S-div 28/09/01

View PDF (1 pages)

30/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

Secretary resigned

View PDF (1 pages)

19/10/2001

Ad 28/09/01--------- £ si [email protected]=45900 £ ic 1/45901

View PDF (3 pages)

19/10/2001

Resolutions

View PDF (0 pages)

19/10/2001

Resolutions

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19/10/2001

Resolutions

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19/10/2001

Resolutions

View PDF (0 pages)

19/10/2001

Resolutions

View PDF (0 pages)

19/10/2001

Resolutions

View PDF (39 pages)

19/10/2001

£ nc 1000/53039 27/09/01

View PDF (1 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (15 pages)

28/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2001

New director appointed

View PDF (2 pages)

28/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

Certificate of change of name

View PDF (2 pages)

06/07/2001

Secretary's particulars changed

View PDF (1 pages)

06/07/2001

Director's particulars changed

View PDF (1 pages)

29/03/2001

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

01/10/2026

Last change occurred

29/03/2025

Accounts

Dormant

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHELSEA STORES HOLDINGS 2 LIMITED

CHELSEA STORES HOLDINGS 2 LIMITED is an(a) Active company incorporated on 29/03/2001 with the registered office located at Westside 1 London Road, Hemel Hempstead HP3 9TD. 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 STORES HOLDINGS 2 LIMITED?

CHELSEA STORES HOLDINGS 2 LIMITED is currently Active. It was registered on 29/03/2001 .

Where is CHELSEA STORES HOLDINGS 2 LIMITED located?

CHELSEA STORES HOLDINGS 2 LIMITED is registered at Westside 1 London Road, Hemel Hempstead HP3 9TD.

What does CHELSEA STORES HOLDINGS 2 LIMITED do?

CHELSEA STORES HOLDINGS 2 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHELSEA STORES HOLDINGS 2 LIMITED?

The latest filing was on 09/04/2026: Replacement Filing for the appointment of Mr Andrew Cook as a director.