NEW CHELSEA CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

NEW CHELSEA CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEW CHELSEA CAPITAL LIMITED was incorporated 13 years ago on 17/05/2011 and has the registered number: 07637012. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NEW CHELSEA CAPITAL LIMITED - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

7 BATTERSEA SQUARE
LONDON
SW11 3RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PETER JOSEPH POWER-HYNES Jun 1952 Irish Director 2017-11-01 CURRENT
MR ROMAN FILISTEIN Jun 1967 Slovak Director 2022-12-16 CURRENT
MR PETER JOSEPH POWER-HYNES Jun 1952 Irish Director 2011-05-17 UNTIL 2016-10-20 RESIGNED
MR PAUL MCAVOY Aug 1959 British Director 2011-05-17 UNTIL 2011-05-17 RESIGNED
MR PAUL MCAVOY Aug 1959 British Director 2016-10-20 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Joseph Power-Hynes 2017-11-01 6/1952 London   Ownership of shares 75 to 100 percent
Mr Paul Mcavoy 2016-10-03 - 2017-11-01 8/1959 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
NEW CHELSEA CAPITAL LIMITED 2023-04-14 31-03-2023 £50,000 equity
NEW CHELSEA CAPITAL LIMITED 2019-08-24 31-05-2019 £50,000 equity
Micro-entity Accounts - NEW CHELSEA CAPITAL LIMITED 2018-11-07 31-05-2018 £2 equity
Micro-entity Accounts - NEW CHELSEA CAPITAL LIMITED 2017-08-01 31-05-2017 £2 equity
Abbreviated Company Accounts - NEW CHELSEA CAPITAL LIMITED 2016-09-06 31-05-2016 £2 Cash £2 equity

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