Active
Company Information for OCTAVIA CHELSEA LIMITED
OCTAVIA HOUSE 1 THE BOULEVARD, IMPERIAL WHARF, LONDON, SW6 2UB,
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Company Registration Number
07916837
Private Limited Company
Active |
Company Name | |
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OCTAVIA CHELSEA LIMITED | |
Legal Registered Office | |
OCTAVIA HOUSE 1 THE BOULEVARD IMPERIAL WHARF LONDON SW6 2UB Other companies in SW6 | |
Company Number | 07916837 | |
---|---|---|
Company ID Number | 07916837 | |
Date formed | 2012-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 19:06:42 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT BUTLER CLANCY |
||
RICHARD IAIN MEINS |
||
JEREMY GEORGE PALIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARROW CAPITAL LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
ARROW SHIPBROKING GROUP LIMITED | Director | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
SEASTAR SHIPPING LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
SOULSPACE CORPORATION LIMITED | Director | 2015-09-22 | CURRENT | 1961-02-14 | Active | |
JCJ INVESTMENTS LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
HALOW CARE COMMUNITY INTEREST COMPANY | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
HALOW PROJECT | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
ARROW PANAMAX (UK) LIMITED | Director | 2002-09-23 | CURRENT | 2002-09-23 | Active | |
ARROW SHIPBROKING GROUP LIMITED | Director | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
MEINS TRADING LIMITED | Director | 1998-07-02 | CURRENT | 1997-02-06 | Dissolved 2017-07-06 | |
ARROW RESEARCH LIMITED | Director | 1996-01-18 | CURRENT | 1996-01-18 | Active | |
ARROW SALE AND PURCHASE (UK) LIMITED | Director | 1992-01-28 | CURRENT | 1992-01-28 | Active | |
ARROW CHARTERING (UK) LIMITED | Director | 1992-01-28 | CURRENT | 1992-01-28 | Active | |
ARROW SHIPPING (U.K.) LIMITED | Director | 1992-01-17 | CURRENT | 1990-01-17 | Active | |
ARROW CAPITAL LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
ARROW CHARTERING (UK) LIMITED | Director | 2017-12-01 | CURRENT | 1992-01-28 | Active | |
ARROW FUTURES (UK) LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
COMPETITIVE SHIP BROKERS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
WINDRUSH DEVELOPMENTS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-09-19 | |
ARROW SHIPBROKING GROUP LIMITED | Director | 2009-05-02 | CURRENT | 2002-05-22 | Active | |
ARROW RESEARCH LIMITED | Director | 2009-05-01 | CURRENT | 1996-01-18 | Active | |
ARROW SHIPPING (U.K.) LIMITED | Director | 2008-03-20 | CURRENT | 1990-01-17 | Active | |
ARROW PANAMAX (UK) LIMITED | Director | 2003-02-01 | CURRENT | 2002-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTLER CLANCY | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079168370002 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jeremy George Palin on 2021-01-04 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1500.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1500.01 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1500.01 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/13 TO 31/12/12 | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 16/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GEORGE PALIN / 16/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BUTLER CLANCY / 25/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 16/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BUTLER CLANCY / 16/01/2013 | |
SH01 | 19/01/12 STATEMENT OF CAPITAL GBP 1500.01 | |
SH02 | Sub-division of shares on 2012-01-19 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 2ND FLOOR HARBOUR HOUSE CHELSEA HARBOUR LONDON SW10 0XE UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GEORGE PALIN / 25/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BUTLER CLANCY / 22/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | ADAM & COMPANY PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OCTAVIA CHELSEA LIMITED are:
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. |