CHELGATE CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

CHELGATE CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHELGATE CONSULTING LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11282475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHELGATE CONSULTING LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 BERMONDSEY EXCHANGE
LONDON
SE1 3UW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNA ELAINE YOUNG Oct 1964 British Director 2019-08-28 CURRENT
MR MATHEW SIMON LANE May 1965 British Director 2018-03-29 CURRENT
MR TERENCE CHRISTOPHER FANE-SAUNDERS Feb 1948 British Director 2018-03-29 CURRENT
MR MATHEW SIMON LANE Secretary 2018-03-29 CURRENT
MR JAMES TIMOTHY MONCKTON Mar 1988 British Director 2019-08-28 UNTIL 2021-06-10 RESIGNED
MR LIAM HERBERT Feb 1964 British Director 2022-08-19 UNTIL 2022-11-09 RESIGNED
MR HARRY JAMES BURNS Nov 1985 British Director 2022-01-01 UNTIL 2022-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Christopher Fane-Saunders 2018-03-29 2/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELGATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73120 - Media representation services
CHELGATE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JOANNA SLOE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
MURPHY & BURNS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SOCIAL I GLOBAL FUTURES LTD CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-01 31-12-2021 209,413 Cash 81,207 equity

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