CHELSEA YACHT AND BOAT COMPANY LIMITED

Key Data

Status

Active

Company No.

00436154

Incorporation date

02/06/1947

Size

Unaudited abridged

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1947)

08/01/2026

Resolutions

View PDF (30 pages)

08/01/2026

Memorandum and Articles of Association

View PDF (28 pages)

11/12/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (14 pages)

10/12/2025

Termination of appointment of Andrew Maclean William Moffat as a director on 2025-12-09

View PDF (1 pages)

10/12/2025

Termination of appointment of Charlotte Louise Moffat as a director on 2025-12-09

View PDF (1 pages)

11/11/2025

Appointment of Mr Ian Archie Gray as a director on 2025-11-03

View PDF (2 pages)

11/11/2025

Appointment of Mr Benjamin Patrick Freeman as a director on 2025-11-03

View PDF (2 pages)

04/11/2025

Registered office address changed from , 41 Paradise Walk, London, SW3 4JL, England to 110 Cannon Street London EC4N 6EU on 2025-11-04

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

27/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2025

Accounts for a small company made up to 2023-09-30

View PDF (18 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2025

Satisfaction of charge 004361540013 in full

View PDF (1 pages)

05/02/2025

Satisfaction of charge 004361540011 in full

View PDF (1 pages)

03/12/2024

Accounts for a small company made up to 2022-09-30

View PDF (18 pages)

26/11/2024

Satisfaction of charge 004361540012 in full

View PDF (1 pages)

26/11/2024

Change of details for Trm Acorn Limited as a person with significant control on 2022-04-04

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

02/01/2024

Total exemption full accounts made up to 2021-09-30

View PDF (15 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

29/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2023

Unaudited abridged accounts made up to 2020-09-30

View PDF (9 pages)

11/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

02/04/2022

Resolutions

View PDF (2 pages)

01/04/2022

Notification of Trm Acorn Limited as a person with significant control on 2022-03-17

View PDF (2 pages)

01/04/2022

Cessation of Thames River Moorings Limited as a person with significant control on 2022-03-17

View PDF (1 pages)

21/03/2022

Registration of charge 004361540014, created on 2022-03-17

View PDF (67 pages)

04/10/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

27/04/2021

Satisfaction of charge 004361540009 in full

View PDF (1 pages)

27/04/2021

Satisfaction of charge 004361540010 in full

View PDF (1 pages)

26/04/2021

Registration of charge 004361540013, created on 2021-04-12

View PDF (45 pages)

20/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

20/04/2021

Unaudited abridged accounts made up to 2019-04-21

View PDF (14 pages)

13/04/2021

Registration of charge 004361540012, created on 2021-04-01

View PDF (46 pages)

29/01/2021

Previous accounting period extended from 2020-04-21 to 2020-09-30

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

30/12/2019

Previous accounting period extended from 2019-03-31 to 2019-04-21

View PDF (1 pages)

29/08/2019

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

17/07/2019

Resolutions

View PDF (2 pages)

29/04/2019

Registration of charge 004361540011, created on 2019-04-15

View PDF (75 pages)

05/04/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

15/03/2019

Notification of Thames River Moorings Limited as a person with significant control on 2018-10-31

View PDF (2 pages)

28/07/2018

Termination of appointment of Diarmid James Ducas Ogilvy as a director on 2018-07-27

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

01/03/2018

Cessation of Chelsea Marine (Jersey) Limited as a person with significant control on 2017-10-31

View PDF (1 pages)

01/03/2018

Cessation of Chelsea Marine (Jersey) Limited as a person with significant control on 2017-10-31

View PDF (1 pages)

12/02/2018

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

29/11/2017

Appointment of Mr Diarmid James Ducas Ogilvy as a director on 2017-11-29

View PDF (2 pages)

18/10/2017

Registration of charge 004361540009, created on 2017-10-17

View PDF (36 pages)

05/10/2017

Satisfaction of charge 004361540008 in full

View PDF (1 pages)

05/10/2017

Registration of charge 004361540010, created on 2017-09-29

View PDF (34 pages)

25/08/2017

Registered office address changed from , 106 Cheyne Walk, West Brompton, London, SW10 0DG to 110 Cannon Street London EC4N 6EU on 2017-08-25

View PDF (1 pages)

29/06/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

27/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (5 pages)

25/02/2016

Auditor's resignation

View PDF (1 pages)

11/02/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

09/02/2016

Appointment of Mrs Charlotte Louise Moffat as a director on 2016-02-01

View PDF (2 pages)

09/02/2016

Appointment of Mr Andrew Maclean William Moffat as a director on 2016-02-01

View PDF (2 pages)

09/02/2016

Termination of appointment of Christopher Poulton as a director on 2016-02-01

View PDF (1 pages)

09/02/2016

Termination of appointment of Cheyne Pier Limited as a director on 2016-02-01

View PDF (1 pages)

09/02/2016

Termination of appointment of Stephen John Last as a director on 2016-02-01

View PDF (1 pages)

09/02/2016

Termination of appointment of Philip Mason as a director on 2016-02-01

View PDF (1 pages)

09/02/2016

Termination of appointment of Stephen John Last as a secretary on 2016-02-01

View PDF (1 pages)

03/02/2016

Registration of charge 004361540008, created on 2016-02-01

View PDF (37 pages)

15/01/2016

Satisfaction of charge 004361540006 in full

View PDF (1 pages)

15/01/2016

Satisfaction of charge 004361540007 in full

View PDF (1 pages)

08/12/2015

All of the property or undertaking has been released from charge 004361540006

View PDF (1 pages)

08/12/2015

All of the property or undertaking has been released from charge 004361540007

View PDF (1 pages)

24/08/2015

Statement of capital following an allotment of shares on 2015-08-11

View PDF (5 pages)

12/08/2015

Statement by Directors

View PDF (2 pages)

12/08/2015

Statement of capital on 2015-08-12

View PDF (5 pages)

12/08/2015

Solvency Statement dated 11/08/15

View PDF (1 pages)

12/08/2015

Resolutions

View PDF (2 pages)

29/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (6 pages)

01/04/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

09/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (6 pages)

09/06/2014

Director's details changed for Mr Stephen John Last on 2014-05-30

View PDF (2 pages)

09/06/2014

Secretary's details changed for Mr Stephen John Last on 2014-05-30

View PDF (1 pages)

06/05/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

20/07/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

12/07/2013

Registration of charge 004361540007

View PDF (15 pages)

04/07/2013

Registration of charge 004361540006

View PDF (26 pages)

16/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (7 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

15/02/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

30/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (7 pages)

01/03/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

27/01/2012

Director's details changed for Mr Christopher Poulton on 2012-01-13

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (7 pages)

24/03/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

26/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

26/05/2010

Director's details changed for Cheyne Pier Limited on 2010-05-04

View PDF (2 pages)

04/06/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

07/05/2009

Return made up to 04/05/09; full list of members

View PDF (5 pages)

13/08/2008

Return made up to 04/05/08; full list of members

View PDF (7 pages)

13/08/2008

Registered office changed on 13/08/2008 from, cheyne walk, west brompton, london, SW10 0DG

View PDF (1 pages)

10/07/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

05/06/2007

Return made up to 04/05/07; no change of members

View PDF (8 pages)

03/06/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

26/07/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

31/05/2006

Resolutions

View PDF (17 pages)

19/05/2006

Return made up to 04/05/06; full list of members

View PDF (10 pages)

13/02/2006

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

16/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

03/08/2005

New director appointed

View PDF (3 pages)

03/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

New director appointed

View PDF (2 pages)

28/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Resolutions

View PDF (15 pages)

08/06/2005

Return made up to 04/05/05; full list of members

View PDF (10 pages)

19/05/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

17/05/2004

Return made up to 04/05/04; full list of members

View PDF (10 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

30/05/2003

Return made up to 04/05/03; full list of members

View PDF (10 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

12/06/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

05/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

28/06/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

09/05/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

22/11/2000

Secretary resigned

View PDF (2 pages)

26/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

06/06/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

11/08/1999

Return made up to 04/05/99; full list of members; amend

View PDF (6 pages)

29/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

15/05/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

25/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

22/06/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

01/06/1998

New director appointed

View PDF (2 pages)

30/04/1998

Director resigned

View PDF (1 pages)

11/08/1997

Director's particulars changed

View PDF (1 pages)

17/07/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

03/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

19/10/1996

New director appointed

View PDF (2 pages)

17/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

04/06/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

22/05/1995

Return made up to 04/05/95; change of members

View PDF (6 pages)

07/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

03/06/1994

Return made up to 04/05/94; full list of members

View PDF (0 pages)

10/03/1994

Accounts for a small company made up to 1993-08-31

View PDF (6 pages)

24/05/1993

Return made up to 04/05/93; no change of members

View PDF (0 pages)

27/04/1993

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

19/08/1992

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

08/05/1992

Return made up to 04/05/92; no change of members

View PDF (0 pages)

28/04/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

24/05/1991

Accounts for a small company made up to 1990-08-31

View PDF (6 pages)

24/05/1991

Return made up to 04/05/91; full list of members

View PDF (0 pages)

11/06/1990

Accounts for a small company made up to 1989-08-31

View PDF (0 pages)

11/06/1990

Return made up to 04/05/90; full list of members

View PDF (0 pages)

23/05/1989

Accounts for a small company made up to 1988-08-31

View PDF (0 pages)

23/05/1989

Return made up to 12/05/89; full list of members

View PDF (0 pages)

14/12/1988

Wd 30/11/88 ad 21/03/87--------- £ si 19000@1=19000 £ ic 2/19002

View PDF (2 pages)

09/11/1988

Accounts for a small company made up to 1987-08-31

View PDF (0 pages)

09/11/1988

Return made up to 21/04/88; full list of members

View PDF (4 pages)

17/11/1987

Accounts for a small company made up to 1986-08-31

View PDF (6 pages)

17/11/1987

Return made up to 20/03/87; full list of members

View PDF (4 pages)

26/10/1987

Registered office changed on 26/10/87 from:\temple house, 103A high street, croydon, surrey CR9 2UY

View PDF (0 pages)

28/11/1986

New director appointed

View PDF (0 pages)

29/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/06/1986

Group of companies' accounts made up to 1985-08-31

View PDF (0 pages)

28/06/1986

Return made up to 26/03/86; full list of members

View PDF (0 pages)

02/06/1947

Miscellaneous

View PDF (1 pages)

02/06/1947

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/08/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gray, Ian Archie	Director	03/11/2025 - Present	89
Last, Stephen John	Director	06/07/2005 - 01/02/2016	12
Last, Stephen	Secretary	06/07/2005 - 01/02/2016	2
Ogilvy, Diarmid James Ducas	Director	29/11/2017 - 27/07/2018	16
Moffat, Andrew Maclean William	Director	01/02/2016 - 09/12/2025	50

Persons with Significant Control

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

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Description

About CHELSEA YACHT AND BOAT COMPANY LIMITED

CHELSEA YACHT AND BOAT COMPANY LIMITED is an(a) Active company incorporated on 02/06/1947 with the registered office located at 110 Cannon Street, London EC4N 6EU. 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 YACHT AND BOAT COMPANY LIMITED?

CHELSEA YACHT AND BOAT COMPANY LIMITED is currently Active. It was registered on 02/06/1947 .

Where is CHELSEA YACHT AND BOAT COMPANY LIMITED located?

CHELSEA YACHT AND BOAT COMPANY LIMITED is registered at 110 Cannon Street, London EC4N 6EU.

What does CHELSEA YACHT AND BOAT COMPANY LIMITED do?

CHELSEA YACHT AND BOAT COMPANY LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for CHELSEA YACHT AND BOAT COMPANY LIMITED?

The latest filing was on 08/01/2026: Resolutions.