CHELSEA STORES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05071053

Incorporation date

11/03/2004

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2004)

09/04/2026

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

View PDF (3 pages)

09/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

10/03/2026

Registration of charge 050710530014, created on 2026-02-18

View PDF (79 pages)

02/03/2026

Registration of charge 050710530013, 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 (10 pages)

25/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

26/11/2024

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

View PDF (15 pages)

26/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

07/11/2023

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

View PDF (15 pages)

28/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

30/11/2022

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

View PDF (15 pages)

21/09/2022

Registration of charge 050710530012, created on 2022-09-13

View PDF (98 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

23/11/2021

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

View PDF (17 pages)

29/06/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

10/03/2021

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

View PDF (15 pages)

09/12/2020

Registration of charge 050710530011, created on 2020-11-26

View PDF (98 pages)

27/11/2020

Registration of charge 050710530010, 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)

05/08/2020

Change of details for Mothercare Plc 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 Mothercare Plc as a person with significant control on 2020-06-30

View PDF (2 pages)

08/06/2020

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

View PDF (1 pages)

08/06/2020

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

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

10/12/2019

Full accounts made up to 2019-03-30

View PDF (22 pages)

20/05/2019

Part of the property or undertaking has been released and no longer forms part of charge 7

View PDF (5 pages)

20/05/2019

Part of the property or undertaking has been released and no longer forms part of charge 6

View PDF (5 pages)

20/05/2019

Part of the property or undertaking has been released and no longer forms part of charge 050710530009

View PDF (5 pages)

20/05/2019

Part of the property or undertaking has been released and no longer forms part of charge 050710530008

View PDF (5 pages)

03/04/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

05/03/2019

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

View PDF (1 pages)

05/03/2019

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

View PDF (2 pages)

17/12/2018

Full accounts made up to 2018-03-24

View PDF (19 pages)

23/05/2018

Registration of charge 050710530009, created on 2018-05-17

View PDF (28 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

18/12/2017

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

View PDF (11 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 050710530008, created on 2017-05-05

View PDF (27 pages)

31/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

01/12/2016

Full accounts made up to 2016-03-26

View PDF (16 pages)

12/08/2016

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

View PDF (2 pages)

12/08/2016

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

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 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 (15 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)

18/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

16/03/2015

Full accounts made up to 2014-03-29

View PDF (15 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)

25/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

04/01/2014

Full accounts made up to 2013-03-30

View PDF (15 pages)

14/10/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

14/10/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

14/10/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

12/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (13 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: 7

View PDF (20 pages)

19/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

19/03/2012

Director's details changed for Mr Timothy John Ashby on 2012-03-11

View PDF (2 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)

15/12/2011

Full accounts made up to 2011-03-26

View PDF (13 pages)

08/12/2011

Appointment of Timothy John Ashby as a director

View PDF (3 pages)

07/12/2011

Termination of appointment of Joseph Gordon as a director

View PDF (2 pages)

09/06/2011

Director's details changed for Mr Neil Simon Harrington on 2011-03-01

View PDF (2 pages)

08/06/2011

Director's details changed for Joseph Benjamin Gordon on 2011-03-01

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

02/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

27/05/2011

Change of share class name or designation

View PDF (2 pages)

20/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

24/03/2011

Resolutions

View PDF (14 pages)

14/09/2010

Full accounts made up to 2010-03-27

View PDF (13 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

24/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (8 pages)

24/03/2010

Secretary's details changed for Helen Mary Bramall on 2010-03-24

View PDF (1 pages)

24/03/2010

Director's details changed for Neil Simon Harrington on 2010-03-24

View PDF (2 pages)

24/03/2010

Director's details changed for Joseph Benjamin Gordon on 2010-03-24

View PDF (2 pages)

22/03/2010

Director's details changed for Joseph Benjamin Gordon on 2010-03-15

View PDF (3 pages)

22/10/2009

Full accounts made up to 2009-03-28

View PDF (14 pages)

07/10/2009

Director's details changed for Neil Simon Harrington on 2009-08-07

View PDF (1 pages)

03/08/2009

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

View PDF (1 pages)

16/04/2009

Return made up to 11/03/09; full list of members

View PDF (5 pages)

24/09/2008

Full accounts made up to 2008-03-29

View PDF (16 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)

13/05/2008

Return made up to 11/03/08; full list of members

View PDF (15 pages)

13/05/2008

Location of debenture register

View PDF (1 pages)

13/05/2008

Location of register of members

View PDF (1 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 (30 pages)

16/10/2007

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

View PDF (1 pages)

08/10/2007

Registered office changed on 08/10/07 from: 2ND floor burdett house 15-16 buckingham street london WC2N 6DU

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 (25 pages)

25/09/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

25/09/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

24/09/2007

Auditor's resignation

View PDF (1 pages)

03/09/2007

Director's particulars changed

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)

13/07/2007

New director appointed

View PDF (2 pages)

13/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Ad 19/06/07--------- £ si 1@1=1 £ ic 37978000/37978001

View PDF (2 pages)

05/07/2007

Ad 19/06/07--------- £ si 1@1=1 £ ic 37977999/37978000

View PDF (0 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

12/06/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

12/06/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

03/04/2007

Return made up to 11/03/07; full list of members

View PDF (10 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

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

View PDF (27 pages)

23/01/2007

Memorandum and Articles of Association

View PDF (26 pages)

18/01/2007

Conso 11/08/06

View PDF (1 pages)

05/01/2007

Resolutions

View PDF (0 pages)

05/01/2007

Resolutions

View PDF (0 pages)

05/01/2007

Resolutions

View PDF (0 pages)

05/01/2007

Resolutions

View PDF (4 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)

08/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2006

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

View PDF (28 pages)

10/04/2006

Return made up to 11/03/06; full list of members

View PDF (8 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

16/05/2005

Return made up to 11/03/05; full list of members

View PDF (14 pages)

08/11/2004

Registered office changed on 08/11/04 from: granville house 2A pond place london SW3 6QJ

View PDF (1 pages)

08/11/2004

Location of register of members

View PDF (1 pages)

04/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

28/05/2004

New director appointed

View PDF (3 pages)

08/05/2004

New director appointed

View PDF (2 pages)

08/05/2004

New director appointed

View PDF (2 pages)

08/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Certificate of change of name

View PDF (2 pages)

04/05/2004

Ad 02/04/04--------- £ si [email protected]=229726 £ ic 31201/260927

View PDF (2 pages)

04/05/2004

Ad 02/04/04--------- £ si [email protected]=31200 £ ic 1/31201

View PDF (2 pages)

27/04/2004

S-div conve 02/04/04

View PDF (1 pages)

27/04/2004

Nc inc already adjusted 02/04/04

View PDF (1 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (27 pages)

27/04/2004

Registered office changed on 27/04/04 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

27/04/2004

Accounting reference date shortened from 31/05/05 to 30/04/05

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

New secretary appointed

View PDF (2 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

Accounting reference date extended from 31/03/05 to 31/05/05

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (7 pages)

11/03/2004

Incorporation

View PDF (21 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

22/03/2026

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 LIMITED

CHELSEA STORES HOLDINGS LIMITED is an(a) Active company incorporated on 11/03/2004 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 LIMITED?

CHELSEA STORES HOLDINGS LIMITED is currently Active. It was registered on 11/03/2004 .

Where is CHELSEA STORES HOLDINGS LIMITED located?

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

What does CHELSEA STORES HOLDINGS LIMITED do?

CHELSEA STORES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHELSEA STORES HOLDINGS LIMITED?

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