Chelsea Stores Holdings Limited. net worth, address, company information. Free

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Chelsea Stores Holdings Limited (Companies House Registration Number 05071053) is a private limited company founded on 2004-03-11 originating in United Kingdom. This business was registered at Westside 1, London Road, Hemel Hempstead HP3 9TD. Changed on 2004-05-05, the previous name this business used was Eagle Retail Investments Limited. Chelsea Stores Holdings Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	Chelsea Stores Holdings Limited
Number	05071053
Date of Incorporation:	Thu, 11th Mar 2004
End of financial year:	31 March
Address:	Westside 1, London Road, Hemel Hempstead, HP3 9TD
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular company, we can name: Lynne M. (appointed on 13 November 2020), Andrew C. (appointment date: 29 May 2020). 1 secretary is present: Lynne M. (appointed on 22 February 2012). The official register indexes 1 person of significant control - Mothercare Plc, a company that can be found at London Road, 207 Brooklands Road, HP3 9TD Hemel Hempstead, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mothercare Plc

6 April 2016

Address	Westside 1 London Road, 207 Brooklands Road, Hemel Hempstead, Surrey, HP3 9TD, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company (Listed)
Country registered	United Kingdom
Place registered	Companies House
Registration number	01950509
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to March 25, 2023 filed on: 7th, November 2023 \| accounts	Free Download (15 pages)

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(AA) Dormant company accounts made up to March 25, 2023 filed on: 7th, November 2023 \| accounts	Free Download (15 pages)
(AA) Dormant company accounts made up to March 26, 2022 filed on: 30th, November 2022 \| accounts	Free Download (15 pages)
(AA) Dormant company accounts made up to March 27, 2021 filed on: 23rd, November 2021 \| accounts	Free Download (17 pages)
(AA) Dormant company accounts made up to March 28, 2020 filed on: 10th, March 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to March 30, 2019 filed on: 10th, December 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to March 24, 2018 filed on: 17th, December 2018 \| accounts	Free Download (19 pages)
(AA) Dormant company accounts made up to March 25, 2017 filed on: 18th, December 2017 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to March 26, 2016 filed on: 1st, December 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to March 11, 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 28, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to March 11, 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 18, 2015: 37978000.00 GBP capital
(AA) Full accounts data made up to March 29, 2014 filed on: 16th, March 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to March 11, 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 25, 2014: 37978000.00 GBP capital
(AA) Full accounts data made up to March 30, 2013 filed on: 4th, January 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to March 11, 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to March 11, 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 26, 2011 filed on: 15th, December 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to March 11, 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 27th, May 2011 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to March 27, 2010 filed on: 14th, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to March 11, 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 28, 2009 filed on: 22nd, October 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to April 16, 2009 filed on: 16th, April 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 29, 2008 filed on: 24th, September 2008 \| accounts	Free Download (16 pages)
(363a) Annual return made up to May 13, 2008 filed on: 13th, May 2008 \| annual return	Free Download (15 pages)
(AA) Group of companies' accounts made up to May 5, 2007 filed on: 12th, December 2007 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to May 5, 2007 filed on: 12th, December 2007 \| accounts	Free Download (30 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
(155(6)a) Declaration of assistance for shares acquisition filed on: 25th, September 2007 \| capital	Free Download (25 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 25th, September 2007 \| capital	Free Download (25 pages)
(88(2)R) Alloted 1 shares on June 19, 2007. Value of each share 1 £, total number of shares: 37978001. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on June 19, 2007. Value of each share 1 £, total number of shares: 37978000. filed on: 5th, July 2007 \| capital	Free Download
(88(2)R) Alloted 1 shares on June 19, 2007. Value of each share 1 £, total number of shares: 37978001. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on June 19, 2007. Value of each share 1 £, total number of shares: 37978000. filed on: 5th, July 2007 \| capital
(363a) Annual return made up to April 3, 2007 filed on: 3rd, April 2007 \| annual return	Free Download (10 pages)
(363a) Annual return made up to April 3, 2007 filed on: 3rd, April 2007 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to May 6, 2006 filed on: 29th, March 2007 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to May 6, 2006 filed on: 29th, March 2007 \| accounts	Free Download (27 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, January 2007 \| incorporation	Free Download (26 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, January 2007 \| incorporation	Free Download (26 pages)
(122) Conso 11/08/06 filed on: 18th, January 2007 \| capital	Free Download (1 page)
(122) Conso 11/08/06 filed on: 18th, January 2007 \| capital	Free Download (1 page)
(AA) Group of companies' accounts made up to May 7, 2005 filed on: 12th, April 2006 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to May 7, 2005 filed on: 12th, April 2006 \| accounts	Free Download (28 pages)
(363a) Annual return made up to April 10, 2006 filed on: 10th, April 2006 \| annual return	Free Download (8 pages)
(363a) Annual return made up to April 10, 2006 filed on: 10th, April 2006 \| annual return	Free Download (8 pages)
(363a) Annual return made up to May 16, 2005 filed on: 16th, May 2005 \| annual return	Free Download (14 pages)
(363a) Annual return made up to May 16, 2005 filed on: 16th, May 2005 \| annual return	Free Download (14 pages)
(88(2)R) Alloted 3120000 shares on April 2, 2004. Value of each share 0.01 £, total number of shares: 31201. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 22972690 shares on April 2, 2004. Value of each share 0.01 £, total number of shares: 260927. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 22972690 shares on April 2, 2004. Value of each share 0.01 £, total number of shares: 260927. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3120000 shares on April 2, 2004. Value of each share 0.01 £, total number of shares: 31201. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
(122) S-div conve 02/04/04 filed on: 27th, April 2004 \| capital	Free Download (1 page)
(122) S-div conve 02/04/04 filed on: 27th, April 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 02/04/04 filed on: 27th, April 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 02/04/04 filed on: 27th, April 2004 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 27th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 27th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 5th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 5th, April 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, March 2004 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 11th, March 2004 \| incorporation	Free Download (21 pages)

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