Introduction
Watch Company
C
CHELSEA KR 1 LIMITED
CHELSEA KR 1 LIMITED is an active company incorporated on 12 November 2015 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.. CHELSEA KR 1 LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09870434
LTD Company
Age
10 Years
Incorporated 12 November 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
4th Floor Charles House 108-110 Finchley Road London, NW3 5JJ,
Previous Addresses
6th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
From: 12 November 2015To: 24 August 2021
4 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHRISTODOULOU, Erini Theophani
ActiveCharles House, LondonNW3 5JJ
Born February 1969
Director
Appointed 01 Feb 2026
CHRISTODOULOU, Erini Theophani
Charles House, LondonNW3 5JJ
Born February 1969
Director
01 Feb 2026
Active
CHRISTOU, Christopher
ActiveCharles House, LondonNW3 5JJ
Born October 1961
Director
Appointed 12 Nov 2015
CHRISTOU, Christopher
Charles House, LondonNW3 5JJ
Born October 1961
Director
12 Nov 2015
Active
HADJIIOANNOU, Lambros
ResignedCharles House, LondonNW3 5JJ
Born September 1978
Director
Appointed 12 Feb 2016
Resigned 01 Feb 2026
HADJIIOANNOU, Lambros
Charles House, LondonNW3 5JJ
Born September 1978
Director
12 Feb 2016
Resigned 01 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yiannakis Chrstodoulou
ActiveCharles House, LondonNW3 5JJ
Born May 1965
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
Mr Yiannakis Chrstodoulou
Charles House, LondonNW3 5JJ
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
24 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2021
22 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2016