CHELSEA STORES HOLDINGS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

CHELSEA STORES HOLDINGS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
CHELSEA STORES HOLDINGS LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05071053. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHELSEA STORES HOLDINGS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

WESTSIDE 1
HEMEL HEMPSTEAD
HP3 9TD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EAGLE RETAIL INVESTMENTS LIMITED (until 05/05/2004)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNNE SAMANTHA MEDINI Nov 1967 British Director 2020-11-13 CURRENT
LYNNE SAMATHA MEDINI British Secretary 2012-02-22 CURRENT
MR ANDREW COOK Mar 1963 British Director 2020-05-29 CURRENT
KIMBERLEY LYNN SELBER Jan 1961 Us Secretary 2004-09-27 UNTIL 2006-08-03 RESIGNED
MR DANIEL TALISMAN Dec 1973 British/Irish Director 2016-01-14 UNTIL 2017-08-04 RESIGNED
MR ANDREW FRANCIS THOMSON Aug 1942 British Director 2004-04-02 UNTIL 2007-06-19 RESIGNED
MR GAVIN STEWART JONES May 1970 British Director 2006-08-07 UNTIL 2008-05-15 RESIGNED
MR CHRISTOPHER HAROLD WILLIAM THOMSON Jul 1950 British Director 2004-04-02 UNTIL 2007-06-19 RESIGNED
BIBI RAHIMA ALLY Nominee Secretary 2004-03-11 UNTIL 2004-03-13 RESIGNED
HELEN MARY BRAMALL British Secretary 2008-05-15 UNTIL 2012-02-22 RESIGNED
MR WILLIAM GUY DAVID Feb 1963 British Secretary 2004-04-02 UNTIL 2004-04-02 RESIGNED
TIMOTHY JOHN STUART WATERSTONE May 1939 British Secretary 2004-04-02 UNTIL 2004-04-02 RESIGNED
MR RICHARD SMOTHERS Jul 1967 British Director 2015-07-24 UNTIL 2016-01-14 RESIGNED
MR NICHOLAS RAYMOND THOMPSON Feb 1957 British Secretary 2004-04-02 UNTIL 2004-07-30 RESIGNED
MR GAVIN STEWART JONES May 1970 British Secretary 2006-08-07 UNTIL 2008-05-15 RESIGNED
MR TIMOTHY JOHN ASHBY May 1962 British Director 2011-11-17 UNTIL 2015-07-24 RESIGNED
TIMOTHY JOHN STUART WATERSTONE May 1939 British Director 2004-03-13 UNTIL 2007-06-19 RESIGNED
ANDREW SWEET Sep 1971 American Director 2004-04-23 UNTIL 2007-06-19 RESIGNED
MR HARMINDER SINGH ATWAL Jul 1976 British Director 2012-07-20 UNTIL 2014-05-30 RESIGNED
KIMBERLEY LYNN SELBER Jan 1961 Us Director 2004-09-27 UNTIL 2006-08-03 RESIGNED
MR NIGEL MARK INCHES ROBERTSON Nov 1959 British Director 2004-03-13 UNTIL 2008-01-31 RESIGNED
MR ALAN MARTIN Nov 1976 British Director 2014-05-30 UNTIL 2016-08-12 RESIGNED
WENDY LANGMAN Aug 1967 American Director 2004-05-26 UNTIL 2007-06-19 RESIGNED
MR DANIEL JUCKES May 1982 British Director 2019-02-20 UNTIL 2020-11-13 RESIGNED
FERDINAND GROOS German Director 2004-04-23 UNTIL 2007-06-19 RESIGNED
FRANS PETTER DAVID JOHNSSON Nov 1973 Swedish Director 2004-04-02 UNTIL 2007-06-19 RESIGNED
MRS KIRSTY ROWENA HOMER Oct 1974 British Director 2017-08-04 UNTIL 2020-05-29 RESIGNED
MR NEIL SIMON HARRINGTON Aug 1963 British Director 2007-06-19 UNTIL 2012-07-20 RESIGNED
COLIN HALL Nov 1970 Usa Director 2004-04-02 UNTIL 2004-04-23 RESIGNED
MR JOSEPH BENJAMIN GORDON Aug 1959 British Director 2007-06-19 UNTIL 2011-11-17 RESIGNED
MR WILLIAM GUY DAVID Feb 1963 British Director 2004-03-11 UNTIL 2004-03-13 RESIGNED
MR DARREN WAYNE CLARK Jun 1979 British Director 2016-08-12 UNTIL 2019-02-20 RESIGNED
BRIAN THOMAS BROLLY Oct 1936 British Director 2004-04-02 UNTIL 2006-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mothercare Plc 2016-04-06 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MOTHERCARE (HOLDINGS) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MOTHERCARE FINANCE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MOTHERCARE PLC. HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
INTELLIGENT CARD SOLUTIONS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KODAK ALARIS HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
KODAK ALARIS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 26702 - Manufacture of photographic and cinematographic equipment
KODAK ALARIS INTERNATIONAL LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
HAWK INCENTIVES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company