CHEL (NO. 3) LIMITED - LONDON


Company Profile Company Filings

Overview

CHEL (NO. 3) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHEL (NO. 3) LIMITED was incorporated 12 years ago on 08/06/2011 and has the registered number: 07662945. The accounts status is FULL and accounts are next due on 30/09/2024.

CHEL (NO. 3) 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 / 12 30/09/2022 30/09/2024

Registered Office

MARINA STUDIOS G4 HARBOUR YARD
LONDON
SW10 0XD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2011-06-08 CURRENT
ANDREW JOHN PETTIT Mar 1968 British Director 2011-06-08 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2011-06-08 CURRENT
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-06-28 CURRENT
MR RICHARD JEREMY DE BARR Secretary 2011-06-08 UNTIL 2017-06-23 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2011-06-08 UNTIL 2023-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chel (No.2) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Chel (No.2) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
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BRITANNIA PARKS INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BRITANNIA PARKS MANAGEMENT LLP LONDON Dissolved... DORMANT None Supplied
BPPM HOLDINGS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
ADELAIDE ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-01 30-09-2022 10 equity
ACCOUNTS - Final Accounts 2022-06-30 30-09-2021 10 equity
ACCOUNTS - Final Accounts 2021-07-06 30-09-2020 10 equity

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