CHELSEA TECHNOLOGIES HOLDINGS LIMITED
55 CENTRAL AVENUE, WEST MOLESEY, SURREY KT8 2QZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02040007
- Last Updated: 07 Feb 2024
Company Profile
CHELSEA TECHNOLOGIES HOLDINGS LIMITED was incorporated on Wednesday, July 23, 1986 as a Private Limited Company with registered address in SURREY. CHELSEA TECHNOLOGIES HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 38 years 7 months.
| Name | CHELSEA TECHNOLOGIES HOLDINGS LIMITED |
|---|---|
| Company number | 02040007 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1986 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ |
|---|---|
| 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 |
|---|---|
| Covelya Group Limited Blackbushe Business Park, GU46 6GD |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sonardyne International Limited Blackbushe Business Park, Saxony Way, GU46 6GD |
Dates: Monday, October 15, 2018 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Chatterton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 15, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHELSEA TECHNOLOGIES HOLDINGS LIMITED | 23 Jul 1986 |
| CHELSEA TECHNOLOGIES LIMITED | 29 Nov 2018 |