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Company Information for

CHEL (SHARES) LLP

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
Company Registration Number
OC357183
Limited Liability Partnership
Active

Company Overview

About Chel (shares) Llp
CHEL (SHARES) LLP was founded on 2010-08-16 and has its registered office in London. The organisation's status is listed as "Active". Chel (shares) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CHEL (SHARES) LLP
 
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
Other companies in W1H
 
Filing Information
Company Number OC357183
Company ID Number OC357183
Date formed 2010-08-16
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts GROUP
Last Datalog update: 2023-10-08 08:32:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEL (SHARES) LLP
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Company Officers of CHEL (SHARES) LLP

Current Directors
Officer Role Date Appointed
TERENCE SHELBY COLE
Limited Liability Partnership (LLP) Designated Member 2010-08-16
STEVEN ROSS COLLINS
Limited Liability Partnership (LLP) Designated Member 2010-08-16
ANDREW JOHN PETTIT
Limited Liability Partnership (LLP) Designated Member 2010-08-16
MARK NEIL STEINBERG
Limited Liability Partnership (LLP) Designated Member 2010-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE SHELBY COLE MARCOL MISTRAL LLP Limited Liability Partnership (LLP) Designated Member 2015-08-04 CURRENT 2015-08-04 Active
TERENCE SHELBY COLE MARCOL EUROPEAN MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2015-06-04 CURRENT 2015-06-04 Active
TERENCE SHELBY COLE MARCOL HEALTHCARE INTERNATIONAL LLP Limited Liability Partnership (LLP) Designated Member 2015-05-28 CURRENT 2015-05-28 Active
TERENCE SHELBY COLE C.G.I.S. TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-12-29
TERENCE SHELBY COLE C.G.I.S. (NO.3) TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-07-12
TERENCE SHELBY COLE EURO DISCOUNT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-29 CURRENT 2010-07-29 Dissolved 2013-10-01
TERENCE SHELBY COLE EURO REAL ESTATE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-01 CURRENT 2006-10-03 Active
TERENCE SHELBY COLE ADELAIDE ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-26 CURRENT 2010-04-26 Active
TERENCE SHELBY COLE MARCOL HEALTHCARE LLP Limited Liability Partnership (LLP) Designated Member 2009-05-22 CURRENT 2009-05-22 Active
TERENCE SHELBY COLE BPPM HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2009-02-17 CURRENT 2007-06-06 Active - Proposal to Strike off
TERENCE SHELBY COLE KPXCO LLP Limited Liability Partnership (LLP) Designated Member 2007-12-11 CURRENT 2007-11-22 Active
TERENCE SHELBY COLE MARCOL ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2007-10-17 CURRENT 2007-10-17 Active
TERENCE SHELBY COLE BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Active - Proposal to Strike off
TERENCE SHELBY COLE BRITANNIA PARKS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Dissolved 2017-10-17
ANDREW JOHN PETTIT REAL ESTATE VENTURE CAPITAL INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2016-07-07 CURRENT 2016-07-07 Active
ANDREW JOHN PETTIT TOMAHAWK FOUNDER LLP Limited Liability Partnership (LLP) Designated Member 2013-11-25 CURRENT 2013-11-25 Active
ANDREW JOHN PETTIT LUMLEY PROPERTIES 1 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
ANDREW JOHN PETTIT REAL ESTATE VENTURE CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2004-03-04 CURRENT 2004-03-04 Active
ANDREW JOHN PETTIT REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2004-02-16 CURRENT 2004-02-16 Active
MARK NEIL STEINBERG MARCOL MISTRAL LLP Limited Liability Partnership (LLP) Designated Member 2015-08-04 CURRENT 2015-08-04 Active
MARK NEIL STEINBERG MARCOL EUROPEAN MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2015-06-04 CURRENT 2015-06-04 Active
MARK NEIL STEINBERG MARCOL HEALTHCARE INTERNATIONAL LLP Limited Liability Partnership (LLP) Designated Member 2015-05-28 CURRENT 2015-05-28 Active
MARK NEIL STEINBERG C.G.I.S. TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-12-29
MARK NEIL STEINBERG C.G.I.S. (NO.3) TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-07-12
MARK NEIL STEINBERG ELVIRA VINTAGE LLP Limited Liability Partnership (LLP) Designated Member 2012-07-10 CURRENT 2012-07-10 Dissolved 2016-09-20
MARK NEIL STEINBERG EURO DISCOUNT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-29 CURRENT 2010-07-29 Dissolved 2013-10-01
MARK NEIL STEINBERG EURO REAL ESTATE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-01 CURRENT 2006-10-03 Active
MARK NEIL STEINBERG ADELAIDE ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-26 CURRENT 2010-04-26 Active
MARK NEIL STEINBERG MARCOL HEALTHCARE LLP Limited Liability Partnership (LLP) Designated Member 2009-05-22 CURRENT 2009-05-22 Active
MARK NEIL STEINBERG BPPM HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2009-02-17 CURRENT 2007-06-06 Active - Proposal to Strike off
MARK NEIL STEINBERG KPXCO LLP Limited Liability Partnership (LLP) Designated Member 2007-12-11 CURRENT 2007-11-22 Active
MARK NEIL STEINBERG MARCOL ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2007-10-17 CURRENT 2007-10-17 Active
MARK NEIL STEINBERG BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Active - Proposal to Strike off
MARK NEIL STEINBERG BRITANNIA PARKS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Dissolved 2017-10-17

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
2023-07-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-04-14Confirmation statement with no updates made up to 2023-04-09
2022-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-04-11LLCS01Confirmation statement with no updates made up to 2022-04-09
2022-02-10Change of partner details Mr Andrew John Pettit on 2022-02-10
2022-02-10LLCH01Change of partner details Mr Andrew John Pettit on 2022-02-10
2021-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-04-22LLCS01Confirmation statement with no updates made up to 2021-04-09
2020-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-05-04LLCS01Confirmation statement with no updates made up to 2020-04-09
2019-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-04-18LLCS01Confirmation statement with no updates made up to 2019-04-09
2018-08-30LLCS01Confirmation statement with no updates made up to 2018-04-09
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-08-15LLCS01Confirmation statement with no updates made up to 2017-08-15
2017-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-09-07LLCS01Confirmation statement with no updates made up to 2016-08-16
2016-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-02-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 01/09/2015
2016-02-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 01/09/2014
2015-08-20LLAR01LLP Annual return made up to 2015-08-16
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-09-01LLAR01LLP Annual return made up to 2014-08-16
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-09-03LLAR01LLP Annual return made up to 2013-08-16
2013-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-04-29LLCH01Change of partner details Mr Terence Shelby Cole on 2013-04-15
2012-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-09-14LLAR01LLP Annual return made up to 2012-08-16
2012-01-13LLMG02Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1
2011-12-19LLAA01
2011-09-27LLAR01LLP Annual return made up to 2011-08-16
2010-09-24LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
2010-08-16LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CHEL (SHARES) LLP 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 CHEL (SHARES) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SHARE CHARGE 2010-09-16 Satisfied ANGLO IRISH BANK CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 CHEL (SHARES) LLP

Intangible Assets
Patents
We have not found any records of CHEL (SHARES) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CHEL (SHARES) LLP
Trademarks
We have not found any records of CHEL (SHARES) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEL (SHARES) LLP. 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 (None Supplied) as CHEL (SHARES) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEL (SHARES) LLP 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 CHEL (SHARES) LLP 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 CHEL (SHARES) LLP 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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