CHELSEA TECHNOLOGIES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02040007

Incorporation date

23/07/1986

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

20/02/2024

Final Gazette dissolved via voluntary strike-off

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05/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2023

Application to strike the company off the register

View PDF (1 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

06/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

02/09/2022

Director's details changed for Mr Martin Davey on 2022-08-23

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

11/01/2022

Termination of appointment of John Edward Ramsden as a director on 2021-12-31

View PDF (1 pages)

17/12/2021

Current accounting period extended from 2021-12-21 to 2021-12-31

View PDF (1 pages)

14/12/2021

Current accounting period shortened from 2022-03-31 to 2021-12-21

View PDF (1 pages)

02/12/2021

Change of details for Sonardyne Group Limited as a person with significant control on 2021-09-29

View PDF (2 pages)

01/12/2021

Statement of capital on 2021-12-01

View PDF (5 pages)

01/12/2021

Statement by Directors

View PDF (1 pages)

01/12/2021

Solvency Statement dated 23/11/21

View PDF (1 pages)

01/12/2021

Resolutions

View PDF (2 pages)

10/11/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

05/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

20/09/2021

Appointment of Mr Stephen James Fasham as a director on 2021-09-09

View PDF (2 pages)

23/06/2021

Termination of appointment of Simon Alastair Fletcher as a secretary on 2021-06-18

View PDF (1 pages)

09/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

01/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

17/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

27/04/2020

Resolutions

View PDF (1 pages)

27/04/2020

Memorandum and Articles of Association

View PDF (21 pages)

21/04/2020

Notification of Sonardyne Group Limited as a person with significant control on 2020-03-31

View PDF (2 pages)

21/04/2020

Cessation of Sonardyne International Limited as a person with significant control on 2020-03-31

View PDF (1 pages)

24/01/2020

Termination of appointment of Brian Phillips as a director on 2020-01-13

View PDF (1 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

19/09/2019

Register(s) moved to registered inspection location Ocean House Blackbushe Business Park Saxony Way Yateley GU46 6GD

View PDF (1 pages)

19/09/2019

Register inspection address has been changed to Ocean House Blackbushe Business Park Saxony Way Yateley GU46 6GD

View PDF (1 pages)

18/09/2019

Director's details changed for Mr Martin Davey on 2019-09-06

View PDF (2 pages)

22/08/2019

Confirmation statement made on 2019-08-11 with updates

View PDF (5 pages)

02/07/2019

Termination of appointment of Graham John Dyer as a director on 2019-06-17

View PDF (1 pages)

02/04/2019

Appointment of Mr Martin Davey as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Rectified The AP01 was removed from the public register on 07/06/2019 as it was factually inaccurate or was derived from something factually inaccurate

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29/11/2018

Resolutions

View PDF (3 pages)

15/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

05/11/2018

Resolutions

View PDF (27 pages)

05/11/2018

Statement of company's objects

View PDF (2 pages)

01/11/2018

Statement of capital following an allotment of shares on 2018-10-15

View PDF (3 pages)

18/10/2018

Cessation of David John Chatterton as a person with significant control on 2018-10-15

View PDF (1 pages)

18/10/2018

Notification of Sonardyne International Limited as a person with significant control on 2018-10-15

View PDF (2 pages)

18/10/2018

Termination of appointment of David John Chatterton as a director on 2018-10-15

View PDF (1 pages)

18/10/2018

Appointment of Mr Graham John Dyer as a director on 2018-10-15

View PDF (2 pages)

18/10/2018

Appointment of Mr John Edward Ramsden as a director on 2018-10-15

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

14/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (7 pages)

26/02/2016

Statement by Directors

View PDF (1 pages)

26/02/2016

Statement of capital on 2016-02-26

View PDF (4 pages)

26/02/2016

Solvency Statement dated 01/02/16

View PDF (1 pages)

26/02/2016

Resolutions

View PDF (7 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

17/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (6 pages)

18/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (6 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

19/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (6 pages)

14/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (6 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (6 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (6 pages)

19/08/2010

Director's details changed for David John Chatterton on 2010-08-08

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

12/08/2009

Return made up to 11/08/09; full list of members

View PDF (8 pages)

01/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

23/09/2008

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

View PDF (8 pages)

31/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

04/01/2008

Director resigned

View PDF (1 pages)

17/10/2007

Return made up to 11/08/07; no change of members

View PDF (7 pages)

19/10/2006

Return made up to 11/08/06; full list of members

View PDF (11 pages)

26/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

10/04/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

30/09/2005

Return made up to 11/08/05; full list of members

View PDF (11 pages)

06/06/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

05/10/2004

Return made up to 11/08/04; full list of members

View PDF (11 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

07/10/2003

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

View PDF (13 pages)

18/09/2003

Director resigned

View PDF (1 pages)

04/05/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

09/10/2002

Return made up to 11/08/02; full list of members

View PDF (11 pages)

21/03/2002

Statement of affairs

View PDF (22 pages)

21/03/2002

Ad 11/03/02--------- £ si 27286@1=27286 £ ic 200100/227386

View PDF (3 pages)

19/02/2002

New director appointed

View PDF (2 pages)

02/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

14/12/2001

Nc inc already adjusted 22/11/01

View PDF (1 pages)

14/12/2001

Resolutions

View PDF (0 pages)

14/12/2001

Resolutions

View PDF (0 pages)

14/12/2001

Resolutions

View PDF (1 pages)

14/09/2001

Return made up to 11/08/01; full list of members

View PDF (9 pages)

20/03/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

02/02/2001

Director resigned

View PDF (1 pages)

08/09/2000

Return made up to 11/08/00; full list of members

View PDF (9 pages)

26/04/2000

Director resigned

View PDF (1 pages)

15/02/2000

Full group accounts made up to 1999-03-31

View PDF (21 pages)

31/08/1999

Return made up to 11/08/99; no change of members

View PDF (6 pages)

02/02/1999

Full group accounts made up to 1998-03-31

View PDF (20 pages)

03/09/1998

Return made up to 11/08/98; full list of members

View PDF (8 pages)

26/01/1998

Full group accounts made up to 1997-03-31

View PDF (20 pages)

04/09/1997

Return made up to 11/08/97; no change of members

View PDF (6 pages)

21/01/1997

Full group accounts made up to 1996-03-31

View PDF (20 pages)

12/09/1996

Return made up to 11/08/96; no change of members

View PDF (6 pages)

07/03/1996

Director resigned

View PDF (2 pages)

01/02/1996

Full group accounts made up to 1995-03-31

View PDF (17 pages)

06/09/1995

Return made up to 11/08/95; full list of members

View PDF (8 pages)

16/02/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

06/12/1994

Accounting reference date extended from 31/12 to 31/03

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02/11/1994

Full group accounts made up to 1993-12-31

View PDF (17 pages)

22/08/1994

Return made up to 11/08/94; no change of members

View PDF (6 pages)

25/03/1994

Director resigned

View PDF (4 pages)

25/03/1994

Director resigned

View PDF (0 pages)

14/10/1993

Full group accounts made up to 1992-12-31

View PDF (17 pages)

02/09/1993

Return made up to 11/08/93; no change of members

View PDF (6 pages)

16/03/1993

New director appointed

View PDF (2 pages)

05/11/1992

Full group accounts made up to 1991-12-31

View PDF (17 pages)

07/09/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/09/1992

Return made up to 11/08/92; full list of members

View PDF (7 pages)

26/05/1992

Registered office changed on 26/05/92 from: walkden house 10 melton street london NW1 2EJ

View PDF (1 pages)

30/01/1992

Full accounts made up to 1990-12-31

View PDF (17 pages)

14/10/1991

Return made up to 11/08/91; no change of members

View PDF (7 pages)

11/12/1990

Return made up to 30/06/90; no change of members

View PDF (7 pages)

30/10/1990

Full group accounts made up to 1989-12-31

View PDF (16 pages)

25/06/1990

Full accounts made up to 1988-12-31

View PDF (32 pages)

25/06/1990

Full accounts made up to 1987-12-31

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25/06/1990

Return made up to 11/08/89; full list of members

View PDF (15 pages)

25/06/1990

Return made up to 03/10/88; full list of members

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25/06/1990

Return made up to 22/07/87; full list of members

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25/06/1990

Registered office changed on 25/06/90 from: 124-128 city road london EC1V 2NJ

View PDF (1 pages)

25/06/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

21/06/1990

Restoration by order of the court

View PDF (3 pages)

06/04/1989

Dissolution

View PDF (1 pages)

31/10/1988

First gazette

View PDF (1 pages)

22/09/1987

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1986

Incorporation

View PDF (15 pages)

23/07/1986

Certificate of Incorporation

View PDF (1 pages)

16/05/1986

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

View PDF (2 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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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

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHELSEA TECHNOLOGIES HOLDINGS LIMITED

CHELSEA TECHNOLOGIES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/07/1986 with the registered office located at 55 Central Avenue, West Molesey, Surrey KT8 2QZ. There is currently no 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 TECHNOLOGIES HOLDINGS LIMITED?

CHELSEA TECHNOLOGIES HOLDINGS LIMITED is currently Dissolved. It was registered on 23/07/1986 and dissolved on 20/02/2024.

Where is CHELSEA TECHNOLOGIES HOLDINGS LIMITED located?

CHELSEA TECHNOLOGIES HOLDINGS LIMITED is registered at 55 Central Avenue, West Molesey, Surrey KT8 2QZ.

What does CHELSEA TECHNOLOGIES HOLDINGS LIMITED do?

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

What is the latest filing for CHELSEA TECHNOLOGIES HOLDINGS LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.