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Company Information for

THE CHELSEA GIN COMPANY LIMITED

20-21 CATO STREET, LONDON, W1H 5JQ,
Company Registration Number
10232030
Private Limited Company
Active

Company Overview

About The Chelsea Gin Company Ltd
THE CHELSEA GIN COMPANY LIMITED was founded on 2016-06-15 and has its registered office in London. The organisation's status is listed as "Active". The Chelsea Gin Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
THE CHELSEA GIN COMPANY LIMITED
 
Legal Registered Office
20-21 CATO STREET
LONDON
W1H 5JQ
 
Filing Information
Company Number 10232030
Company ID Number 10232030
Date formed 2016-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 
Return next due 13/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 08:14:53
Primary Source:Companies House

Company Officers of THE CHELSEA GIN COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AARON NICHOLAS HILLMAN
Director 2016-06-15
TANIA HILLMAN
Director 2016-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AARON NICHOLAS HILLMAN THE ILLICIT SPIRIT CO. LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active
TANIA HILLMAN THE ILLICIT SPIRIT CO. LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active
TANIA HILLMAN THE TOMINTOUL DISTILLERY COMPANY LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
TANIA HILLMAN THE BALLANTRUAN WHISKY COMPANY LIMITED Director 2005-01-07 CURRENT 2005-01-07 Active
TANIA HILLMAN THE GLENCADAM DISTILLERY COMPANY LIMITED Director 2003-05-01 CURRENT 2003-05-01 Active
TANIA HILLMAN THE LEADING SCOTCH WHISKY CO LIMITED Director 2001-04-09 CURRENT 2001-04-09 Active
TANIA HILLMAN TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) Director 2000-08-01 CURRENT 1985-06-07 Active
TANIA HILLMAN IAIN MACKILLOP & CO LIMITED Director 1998-07-21 CURRENT 1998-07-21 Active
TANIA HILLMAN JOHN MACROY LIMITED Director 1998-06-24 CURRENT 1998-06-24 Active
TANIA HILLMAN HOUSE OF WILLIAM PEEL LIMITED Director 1998-05-14 CURRENT 1991-08-08 Dissolved 2017-10-17
TANIA HILLMAN ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1991-06-11 Active
TANIA HILLMAN JAMES PARKER (SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1991-06-18 Active
TANIA HILLMAN ROBERT CASTLE LIMITED Director 1998-05-14 CURRENT 1991-12-31 Active
TANIA HILLMAN DUNCAN PIPER (SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1992-02-24 Active
TANIA HILLMAN BRUCE CASTLE (SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1992-06-03 Active
TANIA HILLMAN THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1994-05-20 Active
TANIA HILLMAN THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1994-06-01 Active
TANIA HILLMAN THE GLEN RANOCH WHISKY COMPANY LIMITED Director 1998-05-14 CURRENT 1995-09-07 Active
TANIA HILLMAN HILLMAN'S GIN COMPANY LIMITED Director 1998-05-14 CURRENT 1991-05-21 Active
TANIA HILLMAN ALISTAIR FORFAR LIMITED Director 1998-05-14 CURRENT 1991-12-31 Active
TANIA HILLMAN ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1993-07-08 Active
TANIA HILLMAN CHARLES HAMILTON LIMITED Director 1998-05-14 CURRENT 1993-12-07 Active
TANIA HILLMAN ALISTAIR DUNCAN LIMITED Director 1998-05-14 CURRENT 1994-02-21 Active
TANIA HILLMAN JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1994-05-20 Active
TANIA HILLMAN MALCOLM PRIDE LIMITED Director 1998-05-14 CURRENT 1993-11-23 Active
TANIA HILLMAN JAMES ROSS (EDINBURGH SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1994-05-20 Active
TANIA HILLMAN ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1994-06-06 Active
TANIA HILLMAN JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1994-11-14 Active
TANIA HILLMAN BIG BEN SCOTCH WHISKY COMPANY LIMITED Director 1998-05-14 CURRENT 1997-04-09 Active
TANIA HILLMAN STYKA VODKA CO. LIMITED Director 1998-05-14 CURRENT 1993-07-05 Active
TANIA HILLMAN HILLMAN FAMILY COMPANY LIMITED Director 1993-08-25 CURRENT 1993-08-25 Active
TANIA HILLMAN ANGUS DUNDEE DISTILLERS PLC Director 1992-02-20 CURRENT 1950-10-14 Active
TANIA HILLMAN ANGUS DUNDEE (SCOTLAND) LIMITED Director 1990-02-20 CURRENT 1990-01-31 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
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2017-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON NICHOLAS HILLMAN
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA HILLMAN
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE CHELSEA GIN COMPANY 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 THE CHELSEA GIN COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CHELSEA GIN COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of THE CHELSEA GIN COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CHELSEA GIN COMPANY LIMITED
Trademarks
We have not found any records of THE CHELSEA GIN COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CHELSEA GIN COMPANY 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 (99999 - Dormant Company) as THE CHELSEA GIN COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CHELSEA GIN COMPANY 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 THE CHELSEA GIN COMPANY 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 THE CHELSEA GIN COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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