Introduction
Watch Company
T
THE CHELSEA GIN COMPANY LIMITED
THE CHELSEA GIN COMPANY LIMITED is an active company incorporated on 15 June 2016 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE CHELSEA GIN COMPANY LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10232030
LTD Company
Age
9 Years
Incorporated 15 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 29 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
20-21 Cato Street London, W1H 5JQ,
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HILLMAN, Aaron Nicholas
ActiveCato Street, LondonW1H 5JQ
Born July 1964
Director
Appointed 15 Jun 2016
HILLMAN, Aaron Nicholas
Cato Street, LondonW1H 5JQ
Born July 1964
Director
15 Jun 2016
Active
HILLMAN, Tania
ActiveCato Street, LondonW1H 5JQ
Born May 1962
Director
Appointed 15 Jun 2016
HILLMAN, Tania
Cato Street, LondonW1H 5JQ
Born May 1962
Director
15 Jun 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Aaron Nicholas Hillman
ActiveCato Street, LondonW1H 5JQ
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2017
Mr Aaron Nicholas Hillman
Cato Street, LondonW1H 5JQ
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2017
Active
Miss Tania Hillman
ActiveCato Street, LondonW1H 5JQ
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2017
Miss Tania Hillman
Cato Street, LondonW1H 5JQ
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2017
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2017