CHELSEA TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

13675606

Incorporation date

12/10/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2021)

24/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2024

Receiver's abstract of receipts and payments to 2023-08-03

View PDF (4 pages)

26/06/2024

Application to strike the company off the register

View PDF (3 pages)

04/03/2024

Termination of appointment of Jeremy James Brade as a director on 2024-03-04

View PDF (1 pages)

04/03/2024

Termination of appointment of Jeremy Charles Wilson as a director on 2024-03-04

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

11/12/2023

Registered office address changed from 6 Stratton Street London W1J 8LD England to Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB on 2023-12-11

View PDF (1 pages)

18/09/2023

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

18/09/2023

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

11/09/2023

Termination of appointment of Phillip James Hurst as a director on 2023-09-04

View PDF (1 pages)

04/09/2023

Group of companies' accounts made up to 2022-06-30

View PDF (40 pages)

21/08/2023

Termination of appointment of David Andrew Carey as a director on 2023-08-09

View PDF (1 pages)

06/07/2023

All of the property or undertaking has been released and no longer forms part of charge 136756060001

View PDF (1 pages)

04/05/2023

Appointment of receiver or manager

View PDF (4 pages)

04/05/2023

Appointment of receiver or manager

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05/04/2023

Termination of appointment of Matthew Martin Atkinson as a director on 2023-03-20

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

06/12/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (5 pages)

03/10/2022

Appointment of Mr Jeremy James Brade as a director on 2022-09-30

View PDF (2 pages)

02/10/2022

Termination of appointment of Haseeb Ahmed Aziz as a director on 2022-09-30

View PDF (1 pages)

20/04/2022

Cessation of Harwood Capital Partners Gp Llp (Acting in Its Capacity as General Partner of Harwood Chelsea Investment Lp) as a person with significant control on 2022-02-21

View PDF (1 pages)

20/04/2022

Notification of Harwood Private Capital Llp as a person with significant control on 2022-02-21

View PDF (2 pages)

20/04/2022

Notification of David Andrew Carey as a person with significant control on 2022-02-21

View PDF (2 pages)

04/04/2022

Statement of capital following an allotment of shares on 2022-02-21

View PDF (10 pages)

11/03/2022

Memorandum and Articles of Association

View PDF (63 pages)

11/03/2022

Resolutions

View PDF (2 pages)

09/03/2022

Current accounting period shortened from 2022-10-31 to 2022-06-30

View PDF (1 pages)

09/03/2022

Change of share class name or designation

View PDF (2 pages)

07/03/2022

Appointment of Mr Aaron Mark Whitehouse as a director on 2022-02-21

View PDF (2 pages)

07/03/2022

Appointment of Mr Matthew Martin Atkinson as a director on 2022-02-21

View PDF (2 pages)

07/03/2022

Appointment of Mr David Andrew Carey as a director on 2022-02-21

View PDF (2 pages)

07/03/2022

Appointment of Mr Phillip James Hurst as a director on 2022-02-21

View PDF (2 pages)

28/02/2022

Registration of charge 136756060001, created on 2022-02-21

View PDF (15 pages)

17/02/2022

Cessation of Hpc Chelsea Investment Limited as a person with significant control on 2022-02-11

View PDF (1 pages)

17/02/2022

Notification of Harwood Capital Partners Gp Llp (Acting in Its Capacity as General Partner of Harwood Chelsea Investment Lp) as a person with significant control on 2022-02-11

View PDF (2 pages)

10/11/2021

Notification of Hpc Chelsea Investment Limited as a person with significant control on 2021-11-03

View PDF (2 pages)

10/11/2021

Cessation of Harwood Private Capital Llp as a person with significant control on 2021-11-03

View PDF (1 pages)

12/10/2021

Incorporation

View PDF (11 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

30/06/2022

Next confirmation date

07/02/2025

Last change occurred

30/06/2022

Accounts

Group

Last made up date

30/06/2022

Next account date

30/06/2023

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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

Person	Title	Period	Connections
Carey, David Andrew	Director	21/02/2022 - 09/08/2023	17
Aziz, Haseeb Ahmed	Director	12/10/2021 - 30/09/2022	52
Brade, Jeremy James	Director	30/09/2022 - 04/03/2024	49
Atkinson, Matthew Martin	Director	21/02/2022 - 20/03/2023	7
Hurst, Phillip James	Director	21/02/2022 - 04/09/2023	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHELSEA TOPCO LIMITED

CHELSEA TOPCO LIMITED is an(a) Dissolved company incorporated on 12/10/2021 with the registered office located at Gazeley Road Gazeley Road, Kentford, Newmarket CB8 7QB. 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 TOPCO LIMITED?

CHELSEA TOPCO LIMITED is currently Dissolved. It was registered on 12/10/2021 and dissolved on 24/09/2024.

Where is CHELSEA TOPCO LIMITED located?

CHELSEA TOPCO LIMITED is registered at Gazeley Road Gazeley Road, Kentford, Newmarket CB8 7QB.

What does CHELSEA TOPCO LIMITED do?

CHELSEA TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHELSEA TOPCO LIMITED?

The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.