CHELSEA COACHWORKS (UK) LIMITED
UNIT 5/6 HELIPORT INDUSTRIAL ESTATE LONDON HELIPORT BUS. CENTER, LOMBARD ROAD, LONDON SW11 3SS- Active
- Private Limited Company
- Company No. 04470453
- Last Updated: 01 Mar 2024
Company Profile
CHELSEA COACHWORKS (UK) LIMITED was incorporated on Wednesday, June 26, 2002 as a Private Limited Company with registered address in LONDON. CHELSEA COACHWORKS (UK) LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 22 years 7 months and 27 days.
| Name | CHELSEA COACHWORKS (UK) LIMITED |
|---|---|
| Company number | 04470453 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5/6 HELIPORT INDUSTRIAL ESTATE LONDON HELIPORT BUS. CENTER LOMBARD ROAD LONDON SW11 3SS |
|---|---|
| Country Of Origin | ENGLAND |
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 Babak Geranmayeh Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Babak Geranmayeh Nationality: British |
Dates: Monday, June 15, 2020 - Tuesday, June 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lyming Loo Nationality: Malaysian |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHELSEA COACHWORKS (UK) LIMITED | 26 Jun 2002 |
| CHIPSAWAY (CHELSEA) LIMITED | 17 Mar 2014 |