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- THE CHELSEA CONCEPT COMPANY LIMITED
THE CHELSEA CONCEPT COMPANY LIMITED
Company is dissolved
General Information
NAME
THE CHELSEA CONCEPT COMPANY LIMITED
COMPANY NUMBER
04994733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2003
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2020
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
15/12/2003
15/03/2004
BERONSITE LIMITED
Previous Names
15/12/2003 15/03/2004 BERONSITE LIMITED
LONDON
W1G 9DQ
5th Floor
North Side, 7/10 Chandos Street
London
W1G 9DQ
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE CHELSEA CONCEPT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/12/2023 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 16/11/2023 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 08/08/2023 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Credit Risk Overview
Want to learn more about THE CHELSEA CONCEPT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CHELSEA CONCEPT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHELSEA CONCEPT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 21512 |
View Report |
Born in Jul 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 21515 |
View Report |
Born in Apr 1974 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE CHELSEA CONCEPT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/12/2023 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 16/11/2023 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 08/08/2023 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 22/06/2023 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 26/05/2023 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 12/04/2023 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 22/03/2023 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 02/02/2023 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 30/01/2023 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 29/12/2022 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 09/12/2022 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 15/09/2022 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 29/07/2022 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 14/07/2022 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 29/06/2022 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 09/06/2022 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 13/05/2022 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 03/02/2022 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 27/06/2021 | Event: New Accounts filed |
Date: 06/05/2021 | Event: New Company Secretary Filippo Tenderini (928277129) Appointed |
Date: 14/04/2021 | Event: New Board Member Filippo Tenderini (908109643) Appointed |
Date: 26/03/2021 | Event: Change in Reg. Office |
Date: 26/03/2021 | Event: New Board Member Nicholas Richard Hogan (919817866) Appointed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Accounts filed |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 23/01/2017 | Event: New Annual Return filed |
Date: 15/03/2016 | Event: New Accounts filed |
Date: 19/12/2015 | Event: New Annual Return filed |
Date: 17/12/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 16/04/2014 | Event: New Accounts filed |
Date: 20/12/2013 | Event: New Annual Return filed |
Date: 24/07/2013 | Event: New Accounts filed |
Date: 07/01/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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