Introduction
Watch Company
C
CHEL (NO. 3) LIMITED
CHEL (NO. 3) LIMITED is an active company incorporated on 8 June 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHEL (NO. 3) LIMITED was registered 14 years ago.(SIC: 64209)
Status
active
Active since 14 years ago
Company No
07662945
LTD Company
Age
14 Years
Incorporated 8 June 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
219 Harbour Yard London, SW10 0XD,
Previous Addresses
Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD
From: 20 January 2024To: 25 February 2025
319 Harbour Yard Chelsea Harbour London SW10 0XD
From: 21 January 2015To: 20 January 2024
C2-C3 Design Centre East Chelsea Harbour London SW10 0XF
From: 29 January 2014To: 21 January 2015
C2-C3 the Chambers Chelsea Harbour London SW10 0XF United Kingdom
From: 8 June 2011To: 29 January 2014
9 key events • 2011 - 2024
Funding Officers Ownership
Company Founded
Jun 11
Incorporation Company
Funding Round
Jul 11
Capital Allotment Shares
Loan Cleared
Feb 15
Mortgage Satisfy Charge Full
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
COLE, Niki Maxine
ActiveChelsea Harbour, LondonSW10 0XD
Born February 1943
Director
Appointed 28 Jun 2023
COLE, Niki Maxine
Chelsea Harbour, LondonSW10 0XD
Born February 1943
Director
28 Jun 2023
Active
COLLINS, Steven Ross
ActiveBulstrode Street, LondonW1U 2JH
Born December 1952
Director
Appointed 08 Jun 2011
COLLINS, Steven Ross
Bulstrode Street, LondonW1U 2JH
Born December 1952
Director
08 Jun 2011
Active
PETTIT, Andrew John
ActiveCharlotte Street, LondonW1T 2NU
Born March 1968
Director
Appointed 08 Jun 2011
PETTIT, Andrew John
Charlotte Street, LondonW1T 2NU
Born March 1968
Director
08 Jun 2011
Active
STEINBERG, Mark Neil
Active10 Upper Berkeley Street, LondonW1H 7EJ
Born July 1959
Director
Appointed 08 Jun 2011
STEINBERG, Mark Neil
10 Upper Berkeley Street, LondonW1H 7EJ
Born July 1959
Director
08 Jun 2011
Active
DE BARR, Richard Jeremy
ResignedTring Avenue, LondonW5 3QB
Secretary
Appointed 08 Jun 2011
Resigned 23 Jun 2017
DE BARR, Richard Jeremy
Tring Avenue, LondonW5 3QB
Secretary
08 Jun 2011
Resigned 23 Jun 2017
Resigned
COLE, Terence Shelby
ResignedUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
Appointed 08 Jun 2011
Resigned 28 Jun 2023
COLE, Terence Shelby
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
08 Jun 2011
Resigned 28 Jun 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Chel (No.2) Limited
ActiveLondonSW10 0XD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Chel (No.2) Limited
ActiveHarbour Yard, Chelsea Harbour, LondonSW10 0XD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Chel (No.2) Limited
Harbour Yard, Chelsea Harbour, LondonSW10 0XD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
57
Description
Type
Date Filed
Document
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
20 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
7 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
13 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2017
8 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2016
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2016
21 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2015
29 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 January 2014
7 August 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2012