Spv Chelsea 3 Limited. net worth, address, company information. Free

Company search

Spv Chelsea 3 Limited (reg no 10968718) is a private limited company incorporated on 2017-09-18 originating in England. This enterprise was registered at 1 London Street, Reading RG1 4PN. Spv Chelsea 3 Limited operates Standard Industrial Classification: 72110 which stands for "research and experimental development on biotechnology".

Company details

Name	Spv Chelsea 3 Limited
Number	10968718
Date of Incorporation:	18th September 2017
End of financial year:	31 March
Address:	1 London Street, Reading, RG1 4PN
SIC code:	72110 - Research and experimental development on biotechnology

As for the 3 directors that can be found in the business, we can name: Michael T. (appointed on 29 November 2023), Jean-Jacques C. (appointment date: 20 April 2021), Roger S. (appointed on 21 October 2020). The Companies House lists 1 person of significant control - Crf Health Technologies Limited, a business that can be reached at London Street, Manbre Road, RG1 4PN Reading, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Crf Health Technologies Limited

18 September 2017

Address	1 London Street, Manbre Road, Reading, Berkshire, RG1 4PN, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09341444
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 11th, December 2023 \| accounts	Free Download (23 pages)

	Download filing
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 11th, December 2023 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Wednesday 29th November 2023. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 17th, November 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 17th, November 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, November 2023 \| accounts	Free Download (75 pages)
(CS01) Confirmation statement with no updates Sunday 17th September 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 109687180006, created on Monday 8th May 2023 filed on: 18th, May 2023 \| mortgage	Free Download (57 pages)
(MR04) Charge 109687180005 satisfaction in full. filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 109687180003 satisfaction in full. filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 9th, December 2022 \| accounts	Free Download (23 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 5th, December 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, December 2022 \| accounts	Free Download (74 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 5th, December 2022 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 17th September 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tuesday 28th June 2022 filed on: 5th, August 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Ground Floor, Waterfront Building Manbre Road London W6 9RH England to 1 London Street Reading Berkshire RG1 4PN on Tuesday 28th June 2022 filed on: 28th, June 2022 \| address	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 1 London Street Reading Berkshire RG1 4PN filed on: 28th, June 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 22nd April 2022 filed on: 25th, April 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 24th, November 2021 \| accounts	Free Download (77 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 24th, November 2021 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 24th, November 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 17th September 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, May 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 18th, May 2021 \| incorporation	Free Download (23 pages)
(AP01) New director appointment on Tuesday 20th April 2021. filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 20th April 2021. filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 20th April 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 19th, March 2021 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, March 2021 \| accounts	Free Download (75 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 8th, March 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 8th, March 2021 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 3rd, December 2020 \| other	Free Download (3 pages)
(MR01) Registration of charge 109687180005, created on Wednesday 25th November 2020 filed on: 30th, November 2020 \| mortgage	Free Download (59 pages)
(AP01) New director appointment on Friday 15th May 2020. filed on: 24th, November 2020 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 15th May 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 17th September 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 109687180004, created on Thursday 5th March 2020 filed on: 18th, March 2020 \| mortgage	Free Download (58 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Tuesday 17th September 2019 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
(SH01) 2.00 USD is the capital in company's statement on Thursday 28th September 2017 filed on: 3rd, October 2019 \| capital	Free Download (4 pages)
(PSC05) Change to a person with significant control Thursday 20th September 2018 filed on: 2nd, October 2019 \| persons with significant control	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1 London Street Reading RG1 4PN filed on: 17th, April 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 19th December 2018. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 19th December 2018. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 19th December 2018 filed on: 4th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (28 pages)
(TM01) Director appointment termination date: Monday 22nd October 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from PO Box W6 7AN Brook House 3rd Floor 229 - 243 Shepherds Bush Road London W6 7AN United Kingdom to Ground Floor, Waterfront Building Manbre Road London W6 9RH on Thursday 20th September 2018 filed on: 20th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 17th September 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 109687180003, created on Wednesday 5th September 2018 filed on: 17th, September 2018 \| mortgage	Free Download (57 pages)
(MR04) Charge 109687180001 satisfaction in full. filed on: 12th, September 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 109687180002, created on Wednesday 5th September 2018 filed on: 11th, September 2018 \| mortgage	Free Download (54 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 28th September 2017 filed on: 23rd, October 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, October 2017 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 109687180001, created on Monday 25th September 2017 filed on: 28th, September 2017 \| mortgage	Free Download (8 pages)
(NEWINC) Company registration filed on: 18th, September 2017 \| incorporation	Free Download (41 pages)
(SH01) 1.00 USD is the capital in company's statement on Monday 18th September 2017 capital
(AA01) Current accounting period shortened to Saturday 31st March 2018, originally was Sunday 30th September 2018. filed on: 18th, September 2017 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Ahluwalia Family Office Limited
Dominus Glasgow Limited
Crf Health Technologies Limited
Lustrum Partners Limited


Style Acre Trading Limited
Dominus Palmers Green Limited
Dominus Aldgate Holdco Limited