CHELSEA YACHT AND BOAT COMPANY LIMITED
41 PARADISE WALK, LONDON SW3 4JL- Active
- Private Limited Company
- Company No. 00436154
- Last Updated: 06 Apr 2024
Company Profile
CHELSEA YACHT AND BOAT COMPANY LIMITED was incorporated on Monday, June 2, 1947 as a Private Limited Company with registered address in LONDON. CHELSEA YACHT AND BOAT COMPANY LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 77 years 8 months and 21 days.
| Name | CHELSEA YACHT AND BOAT COMPANY LIMITED |
|---|---|
| Company number | 00436154 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1947 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trm Acorn Limited Paradise Walk, SW3 4JL |
Dates: Thursday, March 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thames River Moorings Limited 41 Paradise Walk, SW3 4JL |
Dates: Wednesday, October 31, 2018 - Thursday, March 17, 2022
ownership of shares 75 to 100 percent
|
| Chelsea Marine (Jersey) Limited 22-24 New Street, St Helier, JE1 4TR |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 13 September 2024 |
| Last confirmation statement dated | 30 August 2023 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 10 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHELSEA YACHT AND BOAT COMPANY LIMITED | 02 Jun 1947 |