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CHELSEA MIDCO 1 LIMITED (13858017)

CHELSEA MIDCO 1 LIMITED (13858017) is an active UK company. incorporated on 19 January 2022. with registered office in Newmarket. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CHELSEA MIDCO 1 LIMITED has been registered for 4 years. Current directors include BRADE, Jeremy James, PARKIN, Stephen William, STOTEN, Simon Austin and 2 others.

Company Number
13858017
Status
active
Type
ltd
Incorporated
19 January 2022
Age
4 years
Address
Gazeley Road, Newmarket, CB8 7QB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BRADE, Jeremy James, PARKIN, Stephen William, STOTEN, Simon Austin, WILSON, Jeremy Charles, YATES, Michael Brian
SIC Codes
64209

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CHELSEA MIDCO 1 LIMITED

CHELSEA MIDCO 1 LIMITED is an active company incorporated on 19 January 2022 with the registered office located in Newmarket. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHELSEA MIDCO 1 LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13858017

LTD Company

Age

4 Years

Incorporated 19 January 2022

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 15 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 January 2026 (2 months ago)
Submitted on 24 January 2026 (2 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

Gazeley Road Kentford Newmarket, CB8 7QB,

Previous Addresses

Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB England
From: 11 December 2023To: 13 December 2023
6 Stratton Street London W1J 8LD England
From: 19 January 2022To: 11 December 2023
Timeline

15 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Jan 22
Loan Secured
Feb 22
Funding Round
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Jul 23
Owner Exit
Jul 23
Director Left
Aug 23
Director Left
Sept 23
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Aug 24
Director Joined
Aug 24
1
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

STOTEN, Simon Austin

Active
Kentford, NewmarketCB8 7QB
Secretary
Appointed 20 Dec 2023

BRADE, Jeremy James

Active
Kentford, NewmarketCB8 7QB
Born January 1961
Director
Appointed 30 Sept 2022

PARKIN, Stephen William

Active
Kentford, NewmarketCB8 7QB
Born September 1969
Director
Appointed 29 Jun 2024

STOTEN, Simon Austin

Active
Kentford, NewmarketCB8 7QB
Born December 1964
Director
Appointed 30 Jul 2024

WILSON, Jeremy Charles

Active
Kentford, NewmarketCB8 7QB
Born June 1969
Director
Appointed 19 Jan 2022

YATES, Michael Brian

Active
Kentford, NewmarketCB8 7QB
Born April 1975
Director
Appointed 30 Jul 2024

AZIZ, Haseeb Ahmed

Resigned
Kentford, NewmarketCB8 7QB
Born January 1969
Director
Appointed 04 Jul 2023
Resigned 29 Jun 2024

AZIZ, Haseeb Ahmed

Resigned
Stratton Street, LondonW1J 8LD
Born January 1969
Director
Appointed 19 Jan 2022
Resigned 30 Sept 2022

CAREY, David Andrew

Resigned
Kentford, NewmarketCB8 7QB
Born December 1970
Director
Appointed 21 Feb 2022
Resigned 09 Aug 2023

HURST, Phillip James

Resigned
Kentford, NewmarketCB8 7QB
Born January 1983
Director
Appointed 21 Feb 2022
Resigned 04 Sept 2023

Persons with significant control

2

1 Active
1 Ceased

Chelsea Holdco Limited

Active
Stratton Street, LondonW1J 8LD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2023

Chelsea Topco Limited

Ceased
Stratton Street, LondonW1J 8LD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2022
Ceased 29 Jun 2023
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Full
15 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Confirmation Statement With Updates
18 January 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 January 2024
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Group
29 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2023
TM01Termination of Director
Accounts With Accounts Type Group
4 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 August 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
7 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 July 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
6 July 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
15 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2022
AP01Appointment of Director
Resolution
14 March 2022
RESOLUTIONSResolutions
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
11 March 2022
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2022
MR01Registration of a Charge
Incorporation Company
19 January 2022
NEWINCIncorporation