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CHELSEA SECURITIES "B" LIMITED - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
Company Information
- Company registration number
- 00670040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Fleet Place
- London
- EC4M 7RD
- England 5 Fleet Place, London, EC4M 7RD, England UK
Management
- Managing Directors
- ANTELME, Charles Kane
- BRUCE, James Henry Morys, The Honourable
- CHELSEA, Edward Charles Cadogan, Viscount
- ELLINGWORTH, Charles Vincent
- GORDON, John David
- Company secretaries
- ST ANDREW TRUSTEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-09-14
- Age Of Company 1960-09-14 64 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Cadogan Settled Estates Shareholding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300UUSNFO1K6TR482
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2024-09-09
- Last Date: 2023-08-26
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CHELSEA SECURITIES "B" LIMITED Company Description
- CHELSEA SECURITIES "B" LIMITED is a ltd registered in United Kingdom with the Company reg no 00670040. Its current trading status is "live". It was registered 1960-09-14. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at 5 Fleet Place .
Get CHELSEA SECURITIES "B" LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chelsea Securities "b" Limited - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
- 1960-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-08-07) - AA
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-extended (2023-05-15) - AA01
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
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memorandum-articles (2023-05-23) - MA
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accounts-with-accounts-type-total-exemption-full (2023-05-18) - AA
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change-to-a-person-with-significant-control (2023-02-20) - PSC05
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-12-07) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-07) - AD01
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termination-secretary-company-with-name-termination-date (2022-12-07) - TM02
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-08-30) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-08-31) - PSC07
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change-person-director-company-with-change-date (2021-06-10) - CH01
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notification-of-a-person-with-significant-control (2021-08-31) - PSC02
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change-person-director-company-with-change-date (2021-06-14) - CH01
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accounts-with-accounts-type-small (2021-09-24) - AA
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confirmation-statement-with-updates (2021-09-02) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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accounts-with-accounts-type-small (2020-09-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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accounts-with-accounts-type-small (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-small (2017-11-03) - AAMD
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-09-01) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-small (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-28) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-28) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-10) - CH04
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appoint-person-director-company-with-name (2010-06-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 288b
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legacy (2009-02-18) - 288a
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legacy (2009-02-18) - 287
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auditors-resignation-company (2009-02-20) - AUD
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legacy (2009-09-07) - 287
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-full (2009-11-02) - AA
keyboard_arrow_right 2008
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legacy (2008-09-05) - 363a
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-09-05) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-09-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-22) - AA
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legacy (2006-09-18) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2005-09-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-13) - AA
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legacy (2004-09-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-10) - 363s
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legacy (2003-12-15) - 288b
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-12-15) - 288a
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accounts-with-accounts-type-full (2002-09-08) - AA
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legacy (2002-09-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-10) - 363s
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accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
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legacy (2000-08-30) - 363s
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accounts-with-accounts-type-full (2000-07-24) - AA
keyboard_arrow_right 1999
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legacy (1999-09-03) - 363s
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accounts-with-accounts-type-full (1999-09-20) - AA
keyboard_arrow_right 1998
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legacy (1998-10-12) - 288a
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legacy (1998-10-08) - 288a
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legacy (1998-09-09) - 363s
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accounts-with-accounts-type-full (1998-10-26) - AA
keyboard_arrow_right 1997
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legacy (1997-09-05) - 363s
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accounts-with-accounts-type-full (1997-09-01) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-09-18) - 363s
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legacy (1996-05-13) - 288
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legacy (1996-04-16) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-25) - AA
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legacy (1995-09-06) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-30) - 225(1)
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resolution (1994-09-09) - RESOLUTIONS
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legacy (1994-09-06) - 363s
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accounts-with-accounts-type-full (1994-08-08) - AA
keyboard_arrow_right 1993
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legacy (1993-09-21) - 363s
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accounts-with-accounts-type-full (1993-08-25) - AA
keyboard_arrow_right 1992
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legacy (1992-09-30) - 363s
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accounts-with-accounts-type-full (1992-10-27) - AA
keyboard_arrow_right 1991
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legacy (1991-09-20) - 363b
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accounts-with-accounts-type-full (1991-09-24) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-18) - AA
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legacy (1990-09-17) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-05) - AA
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legacy (1989-10-05) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-11) - AA
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legacy (1988-10-11) - 363
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legacy (1988-03-25) - 287
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legacy (1988-02-11) - 353
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legacy (1988-01-24) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-10) - AA
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legacy (1987-01-10) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-18) - AA
keyboard_arrow_right 1960
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incorporation-company (1960-09-14) - NEWINC