CL

CHEL (NO. 1) LIMITED

Active

Company number 07662944

London · Incorporated 8 June 2011

219 Harbour Yard Chelsea Harbour, London, SW10 0XD

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chel (Shares) Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
15 June 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025 View
Memorandum Articles
Incorporation
31 December 2024 View
Resolution
Resolution
23 December 2024 View
Capital Name Of Class Of Shares
Capital
23 December 2024 View
Capital Alter Shares Subdivision
Capital
20 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2024 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
7 September 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Change Person Director Company With Change Date
Officers
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
7 August 2012 View
Change Person Director Company With Change Date
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Capital Allotment Shares
Capital
19 July 2011 View
Appoint Person Secretary Company With Name
Officers
9 June 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Incorporation Company
Incorporation
8 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW10 0XD

CHELSEA HARBOUR LIMITED
#00489113
active
THE RUG COMPANY LIMITED
#03316888
active
CHELSEA HARBOUR ESTATES LIMITED
#03870584
active
CREATIVE HAT LIMITED
#05092105
active
IDEC PROMOTIONS LIMITED
#05117392
active
See all companies at SW10 0XD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.