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 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.
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 |
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 |