CHELCOL LIMITED

FIRST FLOOR, KEFCO HOUSE ROCHFORD BUSINESS PARK, CHERRY ORCHARD WAY, ROCHFORD  SS4 1GP
  • Active
  • Private Limited Company
  • Company No. 10692949
  • Last Updated: 01 Mar 2024

Company Profile

CHELCOL LIMITED was incorporated on Monday, March 27, 2017 as a Private Limited Company with registered address in ROCHFORD. CHELCOL LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 7 years 7 months.

Name CHELCOL LIMITED
Company number 10692949
Company type Private Limited Company
Incorporation date 27 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR, KEFCO HOUSE ROCHFORD BUSINESS PARK
CHERRY ORCHARD WAY
ROCHFORD
SS4 1GP
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
Mrs Claire Josephine Owen Nationality: British Dates: Monday, October 2, 2017 - Wednesday, February 1, 2023
significant influence or control
Mr Philip Thomas Johnston Nationality: British Dates: Monday, October 2, 2017 - Wednesday, February 1, 2023
significant influence or control
J & J Restaurants Limited Rochford Business Park, Cherry Orchard Way, SS4 1GP Dates: Monday, October 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Kentucky Fried Chicken (Great Britain) Limited Guildford Road, GU22 7NJ Dates: Monday, March 27, 2017 - Monday, October 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 27 December
Next annual accounts due 27 September 2024, (-30 days left)
Latest accounts 25 December 2022
Next confirmation statement due 24 April 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 8
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CHELCOL LIMITED 27 Mar 2017