CHELSEA TIMBER MERCHANTS LIMITED
CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON EC1Y 8NA- Liquidation
- Private Limited Company
- Company No. 01466675
- Last Updated: 01 Jun 2023
Company Profile
CHELSEA TIMBER MERCHANTS LIMITED was incorporated on Thursday, December 13, 1979 as a Private Limited Company with registered address in LONDON. CHELSEA TIMBER MERCHANTS LIMITED has the status: Liquidation and it's listed in the following category: Sawmilling and planing of wood. This Private Limited Company has been operating for 44 years 10 months and 27 days.
| Name | CHELSEA TIMBER MERCHANTS LIMITED |
|---|---|
| Company number | 01466675 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1979 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Simon Lewis Ray Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Guy Ray Nationality: British |
Dates: Wednesday, April 1, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
|
| Mr James Holbrook Moss Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Crysell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Frederick Riley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-679 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHELSEA TIMBER MERCHANTS LIMITED | 13 Dec 1979 |