CHELSEA COACHWORKS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHELSEA COACHWORKS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHELSEA COACHWORKS (UK) LIMITED was incorporated 21 years ago on 26/06/2002 and has the registered number: 04470453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
CHELSEA COACHWORKS (UK) LIMITED was incorporated 21 years ago on 26/06/2002 and has the registered number: 04470453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
CHELSEA COACHWORKS (UK) LIMITED - LONDON
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
UNIT 5/6 HELIPORT INDUSTRIAL ESTATE LONDON HELIPORT BUS. CENTER
LONDON
SW11 3SS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHIPSAWAY (CHELSEA) LIMITED (until 17/03/2014)
CHIPSAWAY (CHELSEA) LIMITED (until 17/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LYMING LOO | Sep 1964 | Malaysian | Director | 2002-06-26 | CURRENT |
| MR BABAK GERANMAYEH | Jul 1971 | British | Director | 2022-04-01 | CURRENT |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2002-06-26 UNTIL 2002-06-26 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-06-26 UNTIL 2002-06-26 | RESIGNED | ||
| LAW STORE LIMITED | Corporate Secretary | 2002-06-26 UNTIL 2004-05-26 | RESIGNED | ||
| COLETTE PETTITT | Jun 1967 | Secretary | 2004-05-26 UNTIL 2010-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Babak Geranmayeh | 2022-04-01 | 7/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Babak Geranmayeh | 2020-06-15 - 2020-06-16 | 7/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Lyming Loo | 2016-06-01 | 9/1964 | London | Ownership of shares 75 to 100 percent |