Chel (no. 3) Limited. net worth, address, company information. Free

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Chel (No. 3) Limited (reg no 07662945) is a private limited company legally formed on 2011-06-08. This company is situated at 319 Harbour Yard, Chelsea Harbour, London SW10 0XD. Chel (No. 3) Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Chel (no. 3) Limited
Number	07662945
Date of Incorporation:	Wed, 8th Jun 2011
End of financial year:	31 December
Address:	319 Harbour Yard, Chelsea Harbour, London, SW10 0XD
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in this particular enterprise, we can name: Niki C. (appointed on 28 June 2023), Andrew P. (appointment date: 08 June 2011), Steven C. (appointed on 08 June 2011). The Companies House lists 2 persons of significant control, namely: Chel (No.2) Limited can be reached at Harbour Yard, Chelsea Harbour, SW10 0XD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Chel (No.2) Limited

6 April 2016

Address	319 Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Chel (No.2) Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	07662942
Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Address change date: 20th January 2024. New Address: Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD. Previous address: 319 Harbour Yard Chelsea Harbour London SW10 0XD filed on: 20th, January 2024 \| address	Free Download (2 pages)

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(AD01) Address change date: 20th January 2024. New Address: Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD. Previous address: 319 Harbour Yard Chelsea Harbour London SW10 0XD filed on: 20th, January 2024 \| address	Free Download (2 pages)
(CH01) On 20th November 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th September 2023 to 31st December 2023 filed on: 7th, September 2023 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (16 pages)
(CH01) On 28th June 2023 director's details were changed filed on: 29th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th June 2023 filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 8th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (4 pages)
(TM01) 28th June 2023 - the day director's appointment was terminated filed on: 28th, June 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2021 filed on: 29th, June 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 8th June 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 10th February 2022 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 076629450004, created on 21st December 2021 filed on: 22nd, December 2021 \| mortgage	Free Download (53 pages)
(AA) Full accounts for the period ending 30th September 2020 filed on: 5th, July 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 8th June 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 30th September 2019 filed on: 30th, September 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 8th June 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 30th September 2018 filed on: 5th, July 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 8th June 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 30th September 2017 filed on: 3rd, July 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 8th June 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 13th, June 2018 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2016 filed on: 10th, July 2017 \| accounts	Free Download (13 pages)
(TM02) 23rd June 2017 - the day secretary's appointment was terminated filed on: 5th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 8th June 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On 2nd May 2017 director's details were changed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th June 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 6th July 2016: 10000.00 GBP capital
(AA) Full accounts for the period ending 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 076629450003, created on 23rd March 2016 filed on: 8th, April 2016 \| mortgage	Free Download (53 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 16th, March 2016 \| resolution	Free Download (3 pages)
(CH01) On 1st September 2015 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th June 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (7 pages)
(CH01) On 1st September 2014 director's details were changed filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2014 filed on: 6th, July 2015 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 2 in full filed on: 4th, February 2015 \| mortgage	Free Download (4 pages)
(AD01) Address change date: 21st January 2015. New Address: 319 Harbour Yard Chelsea Harbour London SW10 0XD. Previous address: C2-C3 Design Centre East Chelsea Harbour London SW10 0XF filed on: 21st, January 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2013 filed on: 8th, July 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 8th June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 1st July 2014: 10000.00 GBP capital
(AD01) Registered office address changed from C2-C3 the Chambers Chelsea Harbour London SW10 0XF United Kingdom on 29th January 2014 filed on: 29th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 8th June 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th September 2012 filed on: 21st, May 2013 \| accounts	Free Download (12 pages)
(AA01) Current accounting period extended from 30th June 2012 to 30th September 2012 filed on: 7th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 8th June 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (7 pages)
(CH01) On 7th June 2012 director's details were changed filed on: 9th, July 2012 \| officers	Free Download (2 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 filed on: 14th, February 2012 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, August 2011 \| mortgage	Free Download (13 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, August 2011 \| mortgage	Free Download (13 pages)
(SH01) Statement of Capital on 15th June 2011: 10000.00 GBP filed on: 19th, July 2011 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on 9th June 2011 filed on: 9th, June 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, June 2011 \| incorporation	Free Download (34 pages)
(CH01) On 8th June 2011 director's details were changed filed on: 8th, June 2011 \| officers	Free Download (2 pages)

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