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 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
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 |
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 |