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Home > England & Wales Companies > CHELSEA & BELGRAVIA INVESTMENTS LIMITED
Company Information for

CHELSEA & BELGRAVIA INVESTMENTS LIMITED

3 HOLMER TERRACE, HOLMER, HEREFORD, HR4 9RH,
Company Registration Number
01784179
Private Limited Company
Active

Company Overview

About Chelsea & Belgravia Investments Ltd
CHELSEA & BELGRAVIA INVESTMENTS LIMITED was founded on 1984-01-19 and has its registered office in Hereford. The organisation's status is listed as "Active". Chelsea & Belgravia Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHELSEA & BELGRAVIA INVESTMENTS LIMITED
 
Legal Registered Office
3 HOLMER TERRACE
HOLMER
HEREFORD
HR4 9RH
Other companies in EC1V
 
Filing Information
Company Number 01784179
Company ID Number 01784179
Date formed 1984-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 09:34:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELSEA & BELGRAVIA INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PAIGEHOLLY LTD   P H FINANCIAL MANAGEMENT LIMITED
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Company Officers of CHELSEA & BELGRAVIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER LEIGH-PEMBERTON
Director 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ADAM LEIGH-PEMBERTON
Company Secretary 1992-12-31 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER LEIGH-PEMBERTON AGAVIL ONE LTD Director 2015-01-28 CURRENT 2015-01-28 Active
CHRISTOPHER LEIGH-PEMBERTON AGAVIL FOUR LTD Director 2015-01-28 CURRENT 2015-01-28 Active
CHRISTOPHER LEIGH-PEMBERTON AGAVIL TWO LTD Director 2015-01-28 CURRENT 2015-01-28 Active
CHRISTOPHER LEIGH-PEMBERTON AGAVIL THREE LTD Director 2015-01-28 CURRENT 2015-01-28 Active
CHRISTOPHER LEIGH-PEMBERTON SW1B LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
CHRISTOPHER LEIGH-PEMBERTON KINGSTON FLATS (CHELTENHAM) LIMITED Director 2003-12-03 CURRENT 1981-05-08 Active
CHRISTOPHER LEIGH-PEMBERTON AGAVIL INVESTMENTS LIMITED Director 2003-04-04 CURRENT 1957-09-18 Active
CHRISTOPHER LEIGH-PEMBERTON HAYNES ESTATES LIMITED Director 2003-04-04 CURRENT 1957-08-12 Active
CHRISTOPHER LEIGH-PEMBERTON SW1A LIMITED Director 2001-10-16 CURRENT 2001-10-16 Active
CHRISTOPHER LEIGH-PEMBERTON SW12 LTD Director 2001-04-09 CURRENT 2001-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM Ground Floor Offices Bastion House Bastion Mews, Union Street Hereford HR1 2BT England
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100000
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-04TM02APPOINTMENT TERMINATED, SECRETARY CHARLES LEIGH-PEMBERTON
2016-01-04TM02APPOINTMENT TERMINATED, SECRETARY CHARLES LEIGH-PEMBERTON
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-03AR0131/12/09 ANNUAL RETURN FULL LIST
2009-02-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 31/12/08; full list of members
2008-01-28AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-31363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-25395PARTICULARS OF MORTGAGE/CHARGE
2004-01-26363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-26363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-10RES04£ NC 50000/100000 23/01
2003-02-10RES13BONUS ISSUE 23/01/03
2003-02-10123NC INC ALREADY ADJUSTED 23/01/03
2003-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-1088(2)RAD 23/01/03--------- £ SI 50000@1=50000 £ IC 50000/100000
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-31363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-28244DELIVERY EXT'D 3 MTH 31/03/01
2001-09-12395PARTICULARS OF MORTGAGE/CHARGE
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-11363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-23395PARTICULARS OF MORTGAGE/CHARGE
2000-03-02395PARTICULARS OF MORTGAGE/CHARGE
2000-01-18363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-12363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-10123£ NC 1000/50000 25/03/98
1999-02-10ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/98
1999-02-10ORES04NC INC ALREADY ADJUSTED 25/03/98
1999-02-1088(2)RAD 25/03/98--------- £ SI 49998@1=49998 £ IC 2/50000
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-14395PARTICULARS OF MORTGAGE/CHARGE
1998-07-11395PARTICULARS OF MORTGAGE/CHARGE
1998-02-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-02-11363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-03395PARTICULARS OF MORTGAGE/CHARGE
1997-04-03395PARTICULARS OF MORTGAGE/CHARGE
1997-03-14363aRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-07395PARTICULARS OF MORTGAGE/CHARGE
1996-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-26363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-23363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-04-14SRES03EXEMPTION FROM APPOINTING AUDITORS 05/04/94
1994-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-02-28363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHELSEA & BELGRAVIA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHELSEA & BELGRAVIA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-06-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-09-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-05-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-03-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-07-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-07-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-05-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-04-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHELSEA & BELGRAVIA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHELSEA & BELGRAVIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELSEA & BELGRAVIA INVESTMENTS LIMITED
Trademarks
We have not found any records of CHELSEA & BELGRAVIA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELSEA & BELGRAVIA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHELSEA & BELGRAVIA INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CHELSEA & BELGRAVIA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELSEA & BELGRAVIA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHELSEA & BELGRAVIA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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