CHELSEA SECURITIES "B" LIMITED - LONDON


Company Profile Company Filings

Overview

CHELSEA SECURITIES "B" LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHELSEA SECURITIES "B" LIMITED was incorporated 63 years ago on 14/09/1960 and has the registered number: 00670040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHELSEA SECURITIES "B" LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DAVID GORDON Feb 1962 British Director 2009-02-11 CURRENT
MR CHARLES VINCENT ELLINGWORTH Feb 1957 British Director 2010-04-27 CURRENT
VISCOUNT EDWARD CHARLES CADOGAN CHELSEA May 1966 British Director 1998-10-01 CURRENT
JAMES HENRY MORYS BRUCE Dec 1948 British Director 2009-02-11 CURRENT
MR CHARLES KANE ANTELME Jun 1970 British Director 2020-01-28 CURRENT
ST ANDREW TRUSTEES LIMITED Corporate Secretary 2022-11-29 CURRENT
PAUL MORRIS LOUTIT British Secretary 2003-12-04 UNTIL 2008-12-31 RESIGNED
MR SIMON DAVID HOWARD LADD STAUGHTON Jan 1931 British Director RESIGNED
MR RICHARD JOHN GRANT Apr 1954 British Director 1998-10-01 UNTIL 2008-12-31 RESIGNED
MR STUART ALAN CORBYN Feb 1945 British Director 1996-04-09 UNTIL 2008-12-31 RESIGNED
THE RT HON THE EARL CADOGAN WILLIAM GERALD CHARLES CADOGAN Feb 1914 British Director RESIGNED
THE RT HON THE EARL CHARLES GERALD JOHN CADOGAN Mar 1937 British Director RESIGNED
MR JACK LEWIS TREVES Dec 1943 British Secretary RESIGNED
MS JULIA LLEWELLYN RICHARDS Secretary 2015-07-25 UNTIL 2022-11-29 RESIGNED
MAY MAY & MERRIMANS Corporate Secretary 2009-02-11 UNTIL 2015-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Vincent Ellingworth 2016-04-06 - 2016-04-06 2/1957 London   Ownership of shares 75 to 100 percent as trust
The Honourable James Henry Morys Bruce 2016-04-06 - 2016-04-06 8/1948 London   Ownership of shares 75 to 100 percent as trust
The Right Hon Charles Gerald John 8th Earl Cadogan 2016-04-06 - 2016-04-06 3/1937 London   Significant influence or control as trust
Mr John David Gordon 2016-04-06 - 2016-04-06 2/1962 London   Ownership of shares 75 to 100 percent as trust
Cadogan Settled Estates Shareholding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.AUSTELL BREWERY COMPANY LIMITED CORNWALL Active GROUP 11050 - Manufacture of beer
CADOGAN ESTATES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN ESTATES MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHELSEA LAND LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CADOGAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN GROUP MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CADOGAN DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CHELSEA LAND DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED LONDON ENGLAND Active FULL 01450 - Raising of sheep and goats
111 FLOOD STREET LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
119 FLOOD STREET LIMITED Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
1 BEAUFORT STREET LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
7 REDBURN STREET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CADOGAN HOTEL PARTNERS LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
CADOGAN HALL LIMITED LONDON ENGLAND Active FULL 90040 - Operation of arts facilities
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
COUTURE HOTELS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CADOGAN ESTATES RESIDENTIAL HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CADOGAN ESTATES RESIDENTIAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
CHELSEA SECURITIES "B" LIMITED 2023-05-19 31-03-2023 1,543,313 equity
CHELSEA SECURITIES "B" LIMITED 2022-09-29 31-12-2021 14,311 Cash 1,769,617 equity
Chelsea Securities "B" Limited - Period Ending 2020-12-31 2021-09-25 31-12-2020 £88,811 Cash £1,692,882 equity

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