Introduction
Watch Company
C
CHEL (SHARES) LLP
CHEL (SHARES) LLP is an active company incorporated on 16 August 2010 with the registered office located in London. CHEL (SHARES) LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC357183
LLP Company
Age
15 Years
Incorporated 16 August 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 9 April 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
10 Upper Berkeley Street London, W1H 7PE,
No significant events found
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COLE, Niki Maxine
ActiveUpper Berkeley Street, LondonW1H 7PE
Born February 1943
Llp designated member
Appointed 27 Mar 2024
COLE, Niki Maxine
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Llp designated member
27 Mar 2024
Active
COLLINS, Steven Ross
ActiveBulstrode Street, LondonW1U 2JH
Born December 1952
Llp designated member
Appointed 16 Aug 2010
COLLINS, Steven Ross
Bulstrode Street, LondonW1U 2JH
Born December 1952
Llp designated member
16 Aug 2010
Active
PETTIT, Andrew John
ActiveCharlotte Street, LondonW1T 2NU
Born March 1968
Llp designated member
Appointed 16 Aug 2010
PETTIT, Andrew John
Charlotte Street, LondonW1T 2NU
Born March 1968
Llp designated member
16 Aug 2010
Active
STEINBERG, Mark Neil
Active10 Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Llp designated member
Appointed 16 Aug 2010
STEINBERG, Mark Neil
10 Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Llp designated member
16 Aug 2010
Active
COLE, Terence Shelby
ResignedUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Llp designated member
Appointed 16 Aug 2010
Resigned 27 Mar 2024
COLE, Terence Shelby
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Llp designated member
16 Aug 2010
Resigned 27 Mar 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Niki Maxine Cole
ActiveUpper Berkeley Street, LondonW1H 7PE
Born February 1943
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 27 Mar 2024
Niki Maxine Cole
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
27 Mar 2024
Active
Niki Maxine Cole
CeasedUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 27 Mar 2024
Niki Maxine Cole
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 27 Mar 2024
Ceased
Mr Mark Neil Steinberg
ActiveWadham Gardens, LondonNW3 3DN
Born July 1959
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Mark Neil Steinberg
Wadham Gardens, LondonNW3 3DN
Born July 1959
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
20 December 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
20 December 2024
2 April 2024
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
2 April 2024
2 April 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
2 April 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 April 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
2 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 April 2024
20 November 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2023
7 September 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
7 September 2023
10 February 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 February 2022
17 February 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2016
17 February 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 April 2013
19 December 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
19 December 2011