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CHELSEA STORES HOLDINGS 2 LIMITED (04189976)

CHELSEA STORES HOLDINGS 2 LIMITED (04189976) is an active UK company. incorporated on 29 March 2001. with registered office in Hemel Hempstead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CHELSEA STORES HOLDINGS 2 LIMITED has been registered for 25 years. Current directors include COOK, Andrew, MEDINI, Lynne Samantha.

Company Number
04189976
Status
active
Type
ltd
Incorporated
29 March 2001
Age
25 years
Address
Westside 1 London Road, Hemel Hempstead, HP3 9TD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
COOK, Andrew, MEDINI, Lynne Samantha
SIC Codes
74990

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CHELSEA STORES HOLDINGS 2 LIMITED

CHELSEA STORES HOLDINGS 2 LIMITED is an active company incorporated on 29 March 2001 with the registered office located in Hemel Hempstead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CHELSEA STORES HOLDINGS 2 LIMITED was registered 25 years ago.(SIC: 74990)

Status

active

Active since 25 years ago

Company No

04189976

LTD Company

Age

25 Years

Incorporated 29 March 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 28 October 2025 (7 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 October 2025 (8 months ago)
Submitted on 2 October 2025 (7 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

EARLY LEARNING HOLDINGS LIMITED
From: 12 September 2001To: 25 March 2019
IBIS (665) LIMITED
From: 29 March 2001To: 12 September 2001
Contact
Address

Westside 1 London Road Hemel Hempstead, HP3 9TD,

Previous Addresses

C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
From: 30 June 2020To: 4 August 2020
Cherry Tree Road Watford Hertfordshire WD24 6SH
From: 29 March 2001To: 30 June 2020
Timeline

33 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Mar 01
Director Left
Aug 10
Director Joined
Nov 10
Director Left
Feb 11
Director Joined
Feb 11
Director Left
Jul 12
Director Joined
Jul 12
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Director Left
Jun 14
Director Joined
Jun 14
Director Left
Jul 15
Director Joined
Jul 15
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Aug 16
Director Joined
Aug 16
Loan Secured
May 17
Director Left
Aug 17
Director Joined
Aug 17
Loan Secured
May 18
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Nov 20
Director Joined
Nov 20
Loan Secured
Nov 20
Loan Secured
Dec 20
Loan Secured
Sept 22
Loan Secured
Mar 26
Loan Secured
Mar 26
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

3 Active
28 Resigned

MEDINI, Lynne Samatha

Active
London Road, Hemel HempsteadHP3 9TD
Secretary
Appointed 22 Feb 2012

COOK, Andrew

Active
London Road, Hemel HempsteadHP3 9TD
Born March 1963
Director
Appointed 29 May 2020

MEDINI, Lynne Samantha

Active
London Road, Hemel HempsteadHP3 9TD
Born November 1967
Director
Appointed 13 Nov 2020

BRAMALL, Helen Mary

Resigned
Cherry Tree Road, WatfordWD24 6SH
Secretary
Appointed 15 May 2008
Resigned 22 Feb 2012

GRIFFITHS, David

Resigned
17 Cransley Grove, SolihullB91 3ZA
Secretary
Appointed 10 Sept 2001
Resigned 02 Apr 2004

JONES, Gavin Stewart

Resigned
25 The Drive, BristolBS9 4LD
Secretary
Appointed 07 Aug 2006
Resigned 15 May 2008

SELBER, Kimberley Lynn

Resigned
1 Bellevue Road, LondonSW13 0BJ
Secretary
Appointed 18 Aug 2004
Resigned 03 Aug 2006

THOMPSON, Nicholas Raymond

Resigned
Eynella Road, LondonSE10 8HR
Secretary
Appointed 02 Apr 2004
Resigned 18 Aug 2004

DECHERT SECRETARIES LIMITED

Resigned
2 Serjeants Inn, LondonEC4Y 1LT
Corporate secretary
Appointed 29 Mar 2001
Resigned 10 Sept 2001

ASHBY, Timothy John

Resigned
Cherry Tree Road, WatfordWD24 6SH
Born May 1962
Director
Appointed 30 Aug 2010
Resigned 24 Jul 2015

ATWAL, Harminder Singh

Resigned
Cherry Tree Road, WatfordWD24 6SH
Born July 1976
Director
Appointed 20 Jul 2012
Resigned 30 May 2014

BOYDELL, Joanna

Resigned
Cherry Tree Road, WatfordWD24 6SH
Born March 1969
Director
Appointed 19 Jun 2009
Resigned 04 Feb 2011

CLARK, Darren Wayne

Resigned
Cherry Tree Road, WatfordWD24 6SH
Born June 1979
Director
Appointed 12 Aug 2016
Resigned 20 Feb 2019

ELLIS, Peter Malcolm

Resigned
The Orchard, CirencesterGL7 6BU
Born March 1954
Director
Appointed 10 Sept 2001
Resigned 02 Apr 2004

FRANCE, Michael Bernard Anthony

Resigned
Ford Cottage Sandpit Lane, Princess RisboroughHP27 9QL
Born May 1956
Director
Appointed 10 Sept 2001
Resigned 02 Apr 2004

GRIFFITHS, David

Resigned
17 Cransley Grove, SolihullB91 3ZA
Born February 1960
Director
Appointed 10 Sept 2001
Resigned 02 Apr 2004

GUEST, Christopher Robert

Resigned
The Manor House, UppinghamLE15 9JQ
Born November 1946
Director
Appointed 28 Sept 2001
Resigned 02 Apr 2004

HARRINGTON, Neil Simon

Resigned
Cherry Tree Road, WatfordWD24 6SH
Born August 1963
Director
Appointed 04 Feb 2011
Resigned 20 Jul 2012

HOMER, Kirsty Rowena

Resigned
Cherry Tree Road, WatfordWD24 6SH
Born October 1974
Director
Appointed 04 Aug 2017
Resigned 29 May 2020

JONES, Gavin Stewart

Resigned
25 The Drive, BristolBS9 4LD
Born May 1970
Director
Appointed 07 Aug 2006
Resigned 15 May 2008

JUCKES, Daniel

Resigned
London Road, Hemel HempsteadHP3 9TD
Born May 1982
Director
Appointed 20 Feb 2019
Resigned 13 Nov 2020

MARTIN, Alan

Resigned
Cherry Tree Road, WatfordWD24 6SH
Born November 1976
Director
Appointed 30 May 2014
Resigned 12 Aug 2016

RAINER, Michael James

Resigned
98 Castellain Mansions, LondonW9 1HB
Born April 1968
Director
Appointed 31 Jan 2008
Resigned 19 Jun 2009

REVETT, Clive Edward

Resigned
53 Riversdell Close, ChertseyKT16 9JW
Born October 1954
Director
Appointed 31 Jan 2008
Resigned 30 Aug 2010

ROBERTSON, Nigel Mark Inches

Resigned
Ashworth House, TetburyGL8 8QJ
Born November 1959
Director
Appointed 02 Apr 2004
Resigned 31 Jan 2008

SELBER, Kimberley Lynn

Resigned
1 Bellevue Road, LondonSW13 0BJ
Born January 1961
Director
Appointed 01 Nov 2004
Resigned 03 Aug 2006

SMOTHERS, Richard

Resigned
Cherry Tree Road, WatfordWD24 6SH
Born July 1967
Director
Appointed 24 Jul 2015
Resigned 14 Jan 2016

TALISMAN, Daniel

Resigned
Cherry Tree Road, WatfordWD24 6SH
Born December 1973
Director
Appointed 14 Jan 2016
Resigned 04 Aug 2017

WATERSTONE, Timothy John Stuart

Resigned
64 Portland Road, LondonW11 4LQ
Born May 1939
Director
Appointed 02 Apr 2004
Resigned 19 Jun 2007

WOLSEY, Iain, Mr.

Resigned
9 Fremantle Square, BristolBS6 5TL
Born February 1947
Director
Appointed 21 Aug 2002
Resigned 02 Apr 2004

DECHERT NOMINEES LIMITED

Resigned
2 Serjeants Inn, LondonEC4Y 1LT
Corporate director
Appointed 29 Mar 2001
Resigned 10 Sept 2001

Persons with significant control

1

Chelsea Stores Holdings Limited

Active
London Road, Hemel HempsteadHP3 9TD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

193

Replacement Filing Of Director Appointment With Name
9 April 2026
RP01AP01RP01AP01
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2026
MR01Registration of a Charge
Accounts With Accounts Type Dormant
28 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2022
MR01Registration of a Charge
Accounts With Accounts Type Dormant
26 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 March 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
20 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Change To A Person With Significant Control
5 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
4 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 June 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
30 June 2020
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
8 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2020
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
20 May 2019
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
20 May 2019
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
20 May 2019
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
20 May 2019
MR05Certification of Charge
Resolution
25 March 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2019
TM01Termination of Director
Accounts With Accounts Type Full
11 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2018
MR01Registration of a Charge
Accounts With Accounts Type Dormant
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
1 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
2 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Termination Director Company With Name Termination Date
27 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
16 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Termination Director Company With Name
20 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
20 June 2014
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Mortgage Satisfy Charge Full
14 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 October 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
18 January 2013
AR01AR01
Accounts With Accounts Type Full
28 December 2012
AAAnnual Accounts
Termination Director Company With Name
23 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 July 2012
AP01Appointment of Director
Legacy
26 April 2012
MG01MG01
Termination Secretary Company With Name
2 March 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
2 March 2012
AP03Appointment of Secretary
Accounts With Accounts Type Full
14 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Legacy
2 June 2011
MG01MG01
Legacy
2 June 2011
MG01MG01
Legacy
20 May 2011
MG01MG01
Termination Director Company With Name
16 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Change Person Director Company With Change Date
3 November 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 November 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
3 November 2010
AP01Appointment of Director
Accounts With Accounts Type Full
14 September 2010
AAAnnual Accounts
Termination Director Company With Name
1 September 2010
TM01Termination of Director
Legacy
4 May 2010
MG01MG01
Statement Of Companys Objects
19 April 2010
CC04CC04
Memorandum Articles
12 April 2010
MEM/ARTSMEM/ARTS
Resolution
12 April 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2009
AR01AR01
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Legacy
3 August 2009
287Change of Registered Office
Legacy
29 June 2009
288bResignation of Director or Secretary
Legacy
29 June 2009
288aAppointment of Director or Secretary
Legacy
30 October 2008
363aAnnual Return
Accounts With Accounts Type Full
24 September 2008
AAAnnual Accounts
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
11 June 2008
288bResignation of Director or Secretary
Legacy
8 February 2008
288aAppointment of Director or Secretary
Legacy
8 February 2008
288aAppointment of Director or Secretary
Legacy
8 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
12 December 2007
AAAnnual Accounts
Legacy
8 November 2007
363aAnnual Return
Legacy
8 November 2007
353353
Legacy
16 October 2007
225Change of Accounting Reference Date
Legacy
25 September 2007
395Particulars of Mortgage or Charge
Resolution
25 September 2007
RESOLUTIONSResolutions
Legacy
25 September 2007
155(6)b155(6)b
Legacy
25 September 2007
155(6)a155(6)a
Auditors Resignation Company
24 September 2007
AUDAUD
Legacy
17 July 2007
403aParticulars of Charge Subject to s859A
Legacy
17 July 2007
403aParticulars of Charge Subject to s859A
Legacy
2 July 2007
288bResignation of Director or Secretary
Legacy
10 April 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
29 March 2007
AAAnnual Accounts
Legacy
10 November 2006
363aAnnual Return
Legacy
12 October 2006
288bResignation of Director or Secretary
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
12 April 2006
AAAnnual Accounts
Legacy
23 March 2006
288cChange of Particulars
Legacy
9 November 2005
363aAnnual Return
Resolution
8 August 2005
RESOLUTIONSResolutions
Resolution
8 August 2005
RESOLUTIONSResolutions
Resolution
8 August 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 May 2005
AAAnnual Accounts
Legacy
2 March 2005
244244
Legacy
20 January 2005
363aAnnual Return
Legacy
16 December 2004
288cChange of Particulars
Legacy
3 December 2004
288cChange of Particulars
Legacy
12 November 2004
288aAppointment of Director or Secretary
Legacy
8 November 2004
353353
Legacy
25 August 2004
288aAppointment of Director or Secretary
Legacy
25 August 2004
288bResignation of Director or Secretary
Legacy
19 July 2004
288cChange of Particulars
Legacy
28 May 2004
287Change of Registered Office
Legacy
11 May 2004
403aParticulars of Charge Subject to s859A
Legacy
11 May 2004
403aParticulars of Charge Subject to s859A
Legacy
20 April 2004
122122
Resolution
20 April 2004
RESOLUTIONSResolutions
Resolution
20 April 2004
RESOLUTIONSResolutions
Resolution
20 April 2004
RESOLUTIONSResolutions
Auditors Resignation Company
20 April 2004
AUDAUD
Legacy
20 April 2004
288aAppointment of Director or Secretary
Legacy
20 April 2004
288aAppointment of Director or Secretary
Legacy
20 April 2004
288aAppointment of Director or Secretary
Legacy
20 April 2004
287Change of Registered Office
Legacy
20 April 2004
288bResignation of Director or Secretary
Legacy
20 April 2004
288bResignation of Director or Secretary
Legacy
20 April 2004
288bResignation of Director or Secretary
Legacy
20 April 2004
288bResignation of Director or Secretary
Legacy
20 April 2004
288bResignation of Director or Secretary
Legacy
19 April 2004
155(6)b155(6)b
Legacy
19 April 2004
155(6)b155(6)b
Legacy
19 April 2004
155(6)b155(6)b
Legacy
19 April 2004
155(6)a155(6)a
Resolution
19 April 2004
RESOLUTIONSResolutions
Resolution
19 April 2004
RESOLUTIONSResolutions
Legacy
15 April 2004
395Particulars of Mortgage or Charge
Auditors Resignation Company
13 April 2004
AUDAUD
Legacy
7 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 November 2003
AAAnnual Accounts
Accounts With Accounts Type Group
13 November 2002
AAAnnual Accounts
Legacy
30 October 2002
225Change of Accounting Reference Date
Legacy
30 October 2002
363sAnnual Return (shuttle)
Legacy
13 September 2002
288aAppointment of Director or Secretary
Legacy
15 May 2002
363sAnnual Return (shuttle)
Legacy
15 November 2001
287Change of Registered Office
Legacy
7 November 2001
395Particulars of Mortgage or Charge
Miscellaneous
2 November 2001
MISCMISC
Legacy
1 November 2001
122122
Legacy
30 October 2001
288aAppointment of Director or Secretary
Legacy
19 October 2001
288bResignation of Director or Secretary
Legacy
19 October 2001
88(2)R88(2)R
Resolution
19 October 2001
RESOLUTIONSResolutions
Resolution
19 October 2001
RESOLUTIONSResolutions
Resolution
19 October 2001
RESOLUTIONSResolutions
Resolution
19 October 2001
RESOLUTIONSResolutions
Resolution
19 October 2001
RESOLUTIONSResolutions
Resolution
19 October 2001
RESOLUTIONSResolutions
Legacy
19 October 2001
123Notice of Increase in Nominal Capital
Legacy
11 October 2001
288aAppointment of Director or Secretary
Legacy
11 October 2001
288aAppointment of Director or Secretary
Legacy
11 October 2001
288aAppointment of Director or Secretary
Legacy
11 October 2001
288bResignation of Director or Secretary
Legacy
9 October 2001
395Particulars of Mortgage or Charge
Legacy
5 October 2001
395Particulars of Mortgage or Charge
Legacy
28 September 2001
288aAppointment of Director or Secretary
Legacy
28 September 2001
288aAppointment of Director or Secretary
Legacy
28 September 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
12 September 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 July 2001
288cChange of Particulars
Legacy
6 July 2001
288cChange of Particulars
Incorporation Company
29 March 2001
NEWINCIncorporation