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 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
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 |
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 |