CHELSEA VINTNERS LONDON LIMITED

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CHELSEA VINTNERS LONDON LIMITED

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Key Data

Status

Active

Company No.

08162966

Incorporation date

31/07/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

495 Green Lanes, Palmers Green, London N13 4BSCopy
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Latest events (Record since 31/07/2012)
dot icon22/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon31/07/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/09/2024
Cessation of Richard John Leighton as a person with significant control on 2023-12-22
dot icon08/08/2024
Confirmation statement made on 2024-07-31 with updates
dot icon21/02/2024
Resolutions
dot icon19/02/2024
Change of share class name or designation
dot icon15/02/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon25/09/2023
Amended total exemption full accounts made up to 2021-12-31
dot icon14/09/2023
Appointment of Mrs Cecily Victoria Clarissa Chappel as a director on 2023-08-09
dot icon13/09/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/07/2023
Termination of appointment of Christopher James Dinsdale Wood as a director on 2023-06-27
dot icon12/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/09/2022
Director's details changed for Mr Trevor De Yong on 2018-10-12
dot icon08/09/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon04/08/2021
Confirmation statement made on 2021-07-31 with no updates
dot icon05/07/2021
Current accounting period extended from 2021-07-31 to 2021-12-31
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon22/12/2020
Statement by Directors
dot icon22/12/2020
Statement of capital on 2020-12-22
dot icon22/12/2020
Solvency Statement dated 10/12/20
dot icon22/12/2020
Resolutions
dot icon12/08/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon22/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon22/01/2020
Memorandum and Articles of Association
dot icon22/01/2020
Resolutions
dot icon20/01/2020
Statement by Directors
dot icon20/01/2020
Statement of capital on 2020-01-20
dot icon20/01/2020
Solvency Statement dated 17/01/20
dot icon20/01/2020
Resolutions
dot icon31/07/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon09/08/2018
Confirmation statement made on 2018-07-31 with updates
dot icon04/07/2018
Particulars of variation of rights attached to shares
dot icon04/07/2018
Change of share class name or designation
dot icon04/07/2018
Statement of capital following an allotment of shares on 2018-05-31
dot icon03/07/2018
Resolutions
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon15/12/2017
Appointment of Mr Christopher James Dinsdale Wood as a director on 2017-12-07
dot icon02/08/2017
Confirmation statement made on 2017-07-31 with updates
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon17/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon16/08/2016
Director's details changed for Mr Trevor De Yong on 2016-02-25
dot icon27/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon21/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon18/03/2015
Total exemption small company accounts made up to 2014-07-31
dot icon14/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon03/02/2014
Total exemption small company accounts made up to 2013-07-31
dot icon11/09/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon05/02/2013
Particulars of a mortgage or charge / charge no: 1
dot icon02/10/2012
Statement of capital following an allotment of shares on 2012-09-18
dot icon02/10/2012
Statement of capital following an allotment of shares on 2012-09-19
dot icon02/10/2012
Appointment of Richard John Leighton as a director
dot icon02/10/2012
Appointment of Mr John Frederick Anderson as a director
dot icon27/09/2012
Director's details changed for Mr Trevor Deyong on 2012-09-11
dot icon20/09/2012
Statement of capital following an allotment of shares on 2012-09-07
dot icon20/09/2012
Particulars of variation of rights attached to shares
dot icon20/09/2012
Change of share class name or designation
dot icon20/09/2012
Resolutions
dot icon31/07/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

11
2022
change arrow icon-41.72 % *

* during past year

Cash in Bank

£207,385.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.98M
-
0.00
355.83K
-
2022
11
137.80K
-
0.00
207.39K
-
2022
11
137.80K
-
0.00
207.39K
-

Employees

2022

Employees

11 Ascended22 % *

Net Assets(GBP)

137.80K £Descended-93.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

207.39K £Descended-41.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Yong, Trevor
Director
31/07/2012 - Present
-
Eyles, Raymond Jonathon
Director
31/07/2012 - Present
1
Leighton, Richard John
Director
19/09/2012 - Present
1
Mr Christopher James Dinsdale Wood
Director
07/12/2017 - 27/06/2023
3
Chappel, Cecily Victoria Clarissa
Director
09/08/2023 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CHELSEA VINTNERS LONDON LIMITED

CHELSEA VINTNERS LONDON LIMITED is an(a) Active company incorporated on 31/07/2012 with the registered office located at 495 Green Lanes, Palmers Green, London N13 4BS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CHELSEA VINTNERS LONDON LIMITED?

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CHELSEA VINTNERS LONDON LIMITED is currently Active. It was registered on 31/07/2012 .

Where is CHELSEA VINTNERS LONDON LIMITED located?

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CHELSEA VINTNERS LONDON LIMITED is registered at 495 Green Lanes, Palmers Green, London N13 4BS.

What does CHELSEA VINTNERS LONDON LIMITED do?

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CHELSEA VINTNERS LONDON LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does CHELSEA VINTNERS LONDON LIMITED have?

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CHELSEA VINTNERS LONDON LIMITED had 11 employees in 2022.

What is the latest filing for CHELSEA VINTNERS LONDON LIMITED?

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The latest filing was on 22/08/2025: Total exemption full accounts made up to 2024-12-31.