Introduction
Watch Company
F
FM CHELSEA LTD
FM CHELSEA LTD is an active company incorporated on 3 April 2025 with the registered office located in Wooburn Green. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FM CHELSEA LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16363497
LTD Company
Age
1 Years
Incorporated 3 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 January 2027
Period: 3 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
Unit 25 First Floor Wooburn Industrial Park Thomas Road Wooburn Green, HP10 0PE,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RANDHAWA, Amarpreet Singh
ActiveWooburn Industrial Park, Wooburn GreenHP10 0PE
Born November 1982
Director
Appointed 03 Apr 2025
RANDHAWA, Amarpreet Singh
Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born November 1982
Director
03 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Amarpreet Singh Randhawa
ActiveWooburn Industrial Park, Wooburn GreenHP10 0PE
Born November 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2025
Mr Amarpreet Singh Randhawa
Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born November 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2025
Active
Filing History
4
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
13 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2025