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Home > England & Wales Companies > CHELSEA COLLECTIONS LIMITED
Company Information for

CHELSEA COLLECTIONS LIMITED

27 MORTIMER STREET, LONDON, W1T 3BL,
Company Registration Number
04034790
Private Limited Company
Active

Company Overview

About Chelsea Collections Ltd
CHELSEA COLLECTIONS LIMITED was founded on 2000-07-17 and has its registered office in London. The organisation's status is listed as "Active". Chelsea Collections Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHELSEA COLLECTIONS LIMITED
 
Legal Registered Office
27 MORTIMER STREET
LONDON
W1T 3BL
Other companies in W1T
 
Filing Information
Company Number 04034790
Company ID Number 04034790
Date formed 2000-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-07-05 17:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELSEA COLLECTIONS LIMITED
The accountancy firm based at this address is BLG BOOKKEEPING LIMITED
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Company Officers of CHELSEA COLLECTIONS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY GILBERT MAHON
 Company Secretary 2005-01-17
PENELOPE MAHON
 Director 2001-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT THOMAS GEORGE MAHON
 Company Secretary 2001-04-09 2005-01-17
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-07-17 2001-04-09
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-07-17 2001-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GILBERT MAHON COUTURE COLLECTIONS LIMITED Company Secretary 2005-01-17 CURRENT 2001-03-23 Active - Proposal to Strike off

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
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-02-21APPOINTMENT TERMINATED, DIRECTOR PENELOPE MAHON
2023-02-21DIRECTOR APPOINTED MR MYLES MAHON
2023-02-21Termination of appointment of Timothy Gilbert Mahon on 2023-02-10
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-07-24CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY GILBERT MAHON on 2020-07-24
2020-07-24CH01Director's details changed for Penelope Mahon on 2020-07-24
2020-07-24PSC04Change of details for Penelope Mahon as a person with significant control on 2020-07-24
2020-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0112/07/15 FULL LIST
2015-07-16AR0112/07/15 FULL LIST
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0112/07/14 ANNUAL RETURN FULL LIST
2014-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-09AR0112/07/13 ANNUAL RETURN FULL LIST
2013-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-12AR0112/07/12 ANNUAL RETURN FULL LIST
2012-07-12CH01Director's details changed for Penelope Mahon on 2011-08-01
2012-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-15AR0112/07/11 ANNUAL RETURN FULL LIST
2010-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/10 FROM 90 Fulham Road London SW3 6HR
2010-07-30AR0112/07/10 ANNUAL RETURN FULL LIST
2010-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-11-14DISS40Compulsory strike-off action has been discontinued
2009-11-13AR0112/07/09 ANNUAL RETURN FULL LIST
2009-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-07-09363aReturn made up to 12/07/08; full list of members
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-04-08363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-08-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-14363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-08-23363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-02-18288aNEW SECRETARY APPOINTED
2005-02-18288bSECRETARY RESIGNED
2004-12-30288cSECRETARY'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-02-13288cSECRETARY'S PARTICULARS CHANGED
2003-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-09363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-17363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-22363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-06-20CERTNMCOMPANY NAME CHANGED E-ENCITE LIMITED CERTIFICATE ISSUED ON 20/06/01
2001-06-15288aNEW SECRETARY APPOINTED
2001-06-15288bDIRECTOR RESIGNED
2001-06-15288aNEW DIRECTOR APPOINTED
2001-06-15288bSECRETARY RESIGNED
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 90 FULHAM ROAD LONDON SW3 6HR
2001-05-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-29287REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHELSEA COLLECTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-11-10
Fines / Sanctions
No fines or sanctions have been issued against CHELSEA COLLECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHELSEA COLLECTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 COLLECTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHELSEA COLLECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELSEA COLLECTIONS LIMITED
Trademarks
We have not found any records of CHELSEA COLLECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELSEA COLLECTIONS 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 (74990 - Non-trading company) as CHELSEA COLLECTIONS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHELSEA COLLECTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHELSEA COLLECTIONS LIMITEDEvent Date2009-11-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELSEA COLLECTIONS 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 COLLECTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 3BL