CHELSEA TIMBER MERCHANTS LIMITED - LONDON


Company Profile Company Filings

Overview

CHELSEA TIMBER MERCHANTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHELSEA TIMBER MERCHANTS LIMITED was incorporated 44 years ago on 13/12/1979 and has the registered number: 01466675. The accounts status is TOTAL EXEMPTION FULL.

CHELSEA TIMBER MERCHANTS LIMITED - LONDON

This company is listed in the following categories:
16100 - Sawmilling and planing of wood

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

CRAFTWORK STUDIOS
LONDON
EC1Y 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2021 24/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEWIS RAY Jun 1975 British Director 2020-04-01 CURRENT
JOHN FREDERICK RILEY Jun 1930 British Director RESIGNED
DANIEL RAY Nov 1980 British Director 2020-04-01 UNTIL 2020-10-01 RESIGNED
MR JAMES HOLBROOK MOSS Sep 1955 British Director RESIGNED
MR STUART FREDERICK LANGFORD Nov 1946 British Director RESIGNED
MR SIMON CRYSELL Nov 1957 British Director RESIGNED
MR DANIEL GUY RAY Secretary 2020-04-01 UNTIL 2020-10-01 RESIGNED
MR STUART FREDERICK LANGFORD Nov 1946 British Secretary RESIGNED
MR SIMON CRYSELL Nov 1957 British Secretary 1995-02-07 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Guy Ray 2020-04-01 - 2020-10-01 11/1980 Tadworth   Ownership of shares 25 to 50 percent
Mr Simon Lewis Ray 2020-04-01 6/1975 London   Ownership of shares 25 to 50 percent
Mr Simon Crysell 2016-04-06 - 2020-04-01 11/1957 Ashtead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Holbrook Moss 2016-04-06 - 2020-04-01 9/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Frederick Riley 2016-04-06 - 2020-04-01 6/1930 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA TIMBER ESTATES LIMITED WEST BYFLEET ... MICRO ENTITY 68100 - Buying and selling of own real estate
J. R. HOARDING & FENCING LIMITED LOWER KINGSWOOD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WOODLEY CONSTRUCTION LIMITED EPSOM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
80-92 LEATHERHEAD ROAD CHESSINGTON RESIDENTS ASSOCIATION LIMITED CHESSINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
R & M HOARDING LIMITED WEYBRIDGE Dissolved... NO ACCOUNTS FILED 43290 - Other construction installation
CTM SITE CONSTRUCTION SUPPLIES LTD TADWORTH ENGLAND Dissolved... DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
OLEUM INTERNATIONAL LTD MAIDSTONE ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
SFL CONSULTANTS LIMITED MAIDSTONE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Chelsea Timber Merchants Limited Filleted accounts for Companies House (small and micro) 2021-12-23 31-03-2021 £91,847 Cash £-489,670 equity
Chelsea Timber Merchants Limited Filleted accounts for Companies House (small and micro) 2021-02-03 31-03-2020 £70,390 Cash £40,667 equity

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VAIMO INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
TENTH JUNE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CMBLB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.