CHELSEA PRIVATE EQUITY LIMITED - SUTTON
Company Profile | Company Filings |
Overview
CHELSEA PRIVATE EQUITY LIMITED is a Private Limited Company from SUTTON and has the status: Active.
CHELSEA PRIVATE EQUITY LIMITED was incorporated 22 years ago on 16/01/2002 and has the registered number: 04353735. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CHELSEA PRIVATE EQUITY LIMITED was incorporated 22 years ago on 16/01/2002 and has the registered number: 04353735. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CHELSEA PRIVATE EQUITY LIMITED - SUTTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON
SUTTON
SM1 4AF
This Company Originates in : United Kingdom
Previous trading names include:
AAX SOLUTIONS LIMITED (until 16/09/2008)
AAX SOLUTIONS LIMITED (until 16/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN B COREY JR. | Jun 1958 | American | Director | 2009-11-01 | CURRENT |
MRS HELEN COREY | Nov 1965 | Director | 2002-02-19 | CURRENT | |
MONTGOMERY SWANN SECRETARY LTD | Corporate Secretary | 2003-05-05 | CURRENT | ||
DAVID STEVEN MATTHEWS | Nominee Secretary | 2002-01-16 UNTIL 2002-02-19 | RESIGNED | ||
CORPORATE LEGAL LTD | Corporate Nominee Director | 2002-01-16 UNTIL 2002-02-19 | RESIGNED | ||
R B SERVICES LIMITED | Secretary | 2002-02-19 UNTIL 2003-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Helen Frances Corey | 2016-04-06 | 11/1965 | Sutton | Ownership of shares 25 to 50 percent |
Mr John B Corey | 2016-04-06 | 6/1958 | Sutton | Ownership of shares 25 to 50 percent |