CHELSEA PRIVATE EQUITY LIMITED - SUTTON


Company Profile Company Filings

Overview

CHELSEA PRIVATE EQUITY LIMITED is a Private Limited Company from SUTTON and has the status: Active.
CHELSEA PRIVATE EQUITY LIMITED was incorporated 22 years ago on 16/01/2002 and has the registered number: 04353735. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

CHELSEA PRIVATE EQUITY LIMITED - SUTTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON
SUTTON
SM1 4AF

This Company Originates in : United Kingdom
Previous trading names include:
AAX SOLUTIONS LIMITED (until 16/09/2008)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MONTGOMERY SWANN SECRETARY LTD Corporate Secretary 2003-05-05 CURRENT
MR JOHN B COREY JR. Jun 1958 American Director 2009-11-01 CURRENT
MRS HELEN COREY Nov 1965 British Director 2002-02-19 CURRENT
DAVID STEVEN MATTHEWS Nominee Secretary 2002-01-16 UNTIL 2002-02-19 RESIGNED
R B SERVICES LIMITED Corporate Secretary 2002-02-19 UNTIL 2003-05-06 RESIGNED
CORPORATE LEGAL LTD Corporate Nominee Director 2002-01-16 UNTIL 2002-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Frances Corey 2016-04-06 11/1965 Sutton   Ownership of shares 25 to 50 percent
Mr John B Corey 2016-04-06 6/1958 Sutton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWER BRIDGE VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
TOWER BRIDGE TRADING LTD LONDON Dissolved... DORMANT 35140 - Trade of electricity
PROPERTY FORTRESS LTD SUTTON Active -... DORMANT 68100 - Buying and selling of own real estate
REAL ESTATE FORTRESS LTD SUTTON Active DORMANT 68100 - Buying and selling of own real estate
LONDON BRIDGE CONSULTING LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TOWER BRIDGE POWER LTD LONDON Dissolved... DORMANT 35110 - Production of electricity
GREEN GAS VENTURES LTD LONDON Dissolved... DORMANT 35110 - Production of electricity
PROPERTY FORTRESS EDUCATION LTD SUTTON Active MICRO ENTITY 85590 - Other education n.e.c.
AMPED ASSOCIATES LIMITED SUTTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KINECTWISE LIMITED LONDON ENGLAND Dissolved... DORMANT 78109 - Other activities of employment placement agencies
PURE POTENTIAL FP LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CHELSEA PRIVATE EQUITY LIMITED 2023-11-01 31-01-2023 £-42,941 equity
CHELSEA PRIVATE EQUITY LIMITED 2022-11-01 31-01-2022 £-34,315 equity
Chelsea Private Equity Limited - Accounts to registrar (filleted) - small 18.2 2021-08-04 31-01-2021 £18,330 equity
Chelsea Private Equity Limited - Accounts to registrar (filleted) - small 18.2 2020-08-05 31-01-2020 £6,508 equity
Chelsea Private Equity Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £-1,568 equity
Chelsea Private Equity Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £4,040 equity
Chelsea Private Equity Limited - Period Ending 2017-01-31 2017-10-31 31-01-2017 £-76,284 equity
Chelsea Private Equity Limited - Abbreviated accounts 16.3 2016-12-01 31-01-2016 £103 Cash £-81,796 equity
Chelsea Private Equity Limited - Limited company - abbreviated - 11.6 2015-10-31 31-01-2015 £929 Cash £9,444 equity
Chelsea Private Equity Limited - Limited company - abbreviated - 11.0.0 2014-11-01 31-01-2014 £3,299 Cash £104,733 equity

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