Chelsea Wharf Management Company Limited. net worth, address, company information. Free

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Chelsea Wharf Management Company Limited (Companies House Registration Number 05618249) is a private limited company founded on 2005-11-10. The firm can be found at The Bedford Office, Woburn, Milton Keynes, Buckinghamshire MK17 9PQ. Chelsea Wharf Management Company Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Chelsea Wharf Management Company Limited
Number	05618249
Date of Incorporation:	2005/11/10
End of financial year:	31 December
Address:	The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in this firm, we can name: Paul L. (in the company from 01 May 2013), Charles C. (appointment date: 14 February 2006), Andrew R. (appointed on 14 February 2006). 2 secretaries are also present: Andrew T. (appointed on 12 December 2023), Kevin S. (appointed on 14 February 2006). The official register indexes 5 persons of significant control, namely: James D. has substantial control or influence, Paul L. has substantial control or influence, Edmond M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-12-31	2013-12-31	2014-12-31
Current Assets	424,346	421,635	356,922	440,507
Shareholder Funds	5,925	8,115	9,423	9,861
Total Assets Less Current Liabilities	5,925	8,115	63,269	38,213

People with significant control

James D.

6 April 2016

Nature of control:	significiant influence or control

Paul L.

6 April 2016

Nature of control:	significiant influence or control

Edmond M.

6 April 2016

Nature of control:	significiant influence or control

Of B.

6 April 2016

Nature of control:	significiant influence or control

Charles C.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AP03) Appointment (date: Tuesday 12th December 2023) of a secretary filed on: 15th, December 2023 \| officers	Free Download (2 pages)

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(AP03) Appointment (date: Tuesday 12th December 2023) of a secretary filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, August 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 2nd, July 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 29th, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, May 2017 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on Friday 8th April 2016 filed on: 6th, May 2016 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 25th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th November 2015 filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th November 2014 filed on: 11th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 11th November 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 14th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th November 2013 filed on: 15th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 15th November 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 21st June 2013 filed on: 21st, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 21st June 2013. filed on: 21st, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th November 2012 filed on: 6th, December 2012 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to Monday 31st December 2012. Originally it was Friday 30th November 2012 filed on: 18th, September 2012 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011 filed on: 31st, August 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th November 2011 filed on: 8th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 12th, September 2011 \| accounts	Free Download (9 pages)
(CH01) On Friday 1st October 2010 director's details were changed filed on: 26th, November 2010 \| officers	Free Download (2 pages)
(CH03) On Friday 1st October 2010 secretary's details were changed filed on: 26th, November 2010 \| officers	Free Download (1 page)
(CH01) On Friday 1st October 2010 director's details were changed filed on: 26th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th November 2010 filed on: 26th, November 2010 \| annual return	Free Download (4 pages)
(CH03) On Friday 1st October 2010 secretary's details were changed filed on: 26th, November 2010 \| officers	Free Download (1 page)
(CH01) On Friday 1st October 2010 director's details were changed filed on: 26th, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 27th, October 2010 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Friday 16th April 2010 filed on: 16th, April 2010 \| officers	Free Download (1 page)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 11th, November 2009 \| officers	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th November 2009 filed on: 11th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 28th, October 2009 \| accounts	Free Download (8 pages)
(363a) Period up to Thursday 11th December 2008 - Annual return with full member list filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
(288b) On Wednesday 21st November 2007 Director resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 21st November 2007 Director resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 21st November 2007 Director resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 21st November 2007 Director resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 30th October 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 30th October 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
(288a) On Monday 29th October 2007 New secretary appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
(288a) On Monday 29th October 2007 New director appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
(288a) On Monday 29th October 2007 New secretary appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
(288b) On Monday 29th October 2007 Secretary resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
(288a) On Monday 29th October 2007 New director appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
(288b) On Monday 29th October 2007 Secretary resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 05/12/06 from: 89 new bond street london W1S 1DA filed on: 5th, December 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 5th, December 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 5th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/12/06 from: 89 new bond street london W1S 1DA filed on: 5th, December 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 5th, December 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 5th, December 2006 \| address	Free Download (1 page)
(363a) Period up to Tuesday 5th December 2006 - Annual return with full member list filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 5th December 2006 - Annual return with full member list filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
(288a) On Monday 20th February 2006 New secretary appointed filed on: 20th, February 2006 \| officers	Free Download (3 pages)
(288a) On Monday 20th February 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (3 pages)
(288b) On Monday 20th February 2006 Secretary resigned filed on: 20th, February 2006 \| officers	Free Download (2 pages)
(288a) On Monday 20th February 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (3 pages)
(288a) On Monday 20th February 2006 New secretary appointed filed on: 20th, February 2006 \| officers	Free Download (3 pages)
(288b) On Monday 20th February 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (2 pages)
(288a) On Monday 20th February 2006 New secretary appointed filed on: 20th, February 2006 \| officers	Free Download (3 pages)
(288a) On Monday 20th February 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (5 pages)
(288a) On Monday 20th February 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (3 pages)
(288a) On Monday 20th February 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (3 pages)
(288a) On Monday 20th February 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (3 pages)
(288b) On Monday 20th February 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (2 pages)
(288a) On Monday 20th February 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (5 pages)
(288a) On Monday 20th February 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (3 pages)
(288a) On Monday 20th February 2006 New secretary appointed filed on: 20th, February 2006 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, February 2006 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 20th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, February 2006 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, February 2006 \| resolution
(RESOLUTIONS) Resolution of differing share rights or names filed on: 20th, February 2006 \| resolution
(288b) On Monday 20th February 2006 Secretary resigned filed on: 20th, February 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, November 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 10th, November 2005 \| incorporation	Free Download (19 pages)

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