• UK
  • CHELSEA GATE LTD - 1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom

Company Information

Company registration number
04669101
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Langley Court
Pyle Street
Newport
Isle Of Wight
PO30 1LA
United Kingdom
1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom UK

Management

Managing Directors
DIAMOND, Jeffrey
RANDALL, Sarah
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-02-18
Age Of Company
2003-02-18 21 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
-
Mr Jeffrey Diamond
Mr Mark Peter Smith
Miss Nina Gregory

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CAPITAL CONSTRUCTION COMPANY (IW) LIMITED
Filing of Accounts
Due Date: 2021-08-29
Last Date: 2019-11-30
Last Return Made Up To:
2012-02-02
Annual Return
Due Date: 2022-02-16
Last Date: 2021-02-02

CHELSEA GATE LTD Company Description

CHELSEA GATE LTD is a ltd registered in United Kingdom with the Company reg no 04669101. Its current trading status is "live". It was registered 2003-02-18. It was previously called CAPITAL CONSTRUCTION COMPANY (IW) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-02-02.It can be contacted at 1 Langley Court .
More information

Get CHELSEA GATE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chelsea Gate Ltd - 1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom

2003-02-18 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-03-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-01) - AA

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  • change-to-a-person-with-significant-control (2020-08-21) - PSC04

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  • change-person-director-company-with-change-date (2020-08-21) - CH01

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  • confirmation-statement-with-updates (2020-02-28) - CS01

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  • change-person-director-company-with-change-date (2020-03-10) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA

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  • cessation-of-a-person-with-significant-control (2019-01-10) - PSC07

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  • termination-director-company-with-name-termination-date (2019-01-10) - TM01

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  • cessation-of-a-person-with-significant-control (2019-02-06) - PSC07

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  • notification-of-a-person-with-significant-control (2019-02-06) - PSC01

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  • notification-of-a-person-with-significant-control (2019-01-10) - PSC02

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  • notification-of-a-person-with-significant-control (2019-02-07) - PSC01

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  • change-to-a-person-with-significant-control (2019-02-18) - PSC04

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  • confirmation-statement-with-updates (2019-03-07) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-11-26) - AA01

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  • change-account-reference-date-company-current-extended (2018-11-29) - AA01

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  • appoint-person-director-company-with-name-date (2018-05-25) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-16) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA

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  • confirmation-statement-with-updates (2018-02-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-27) - AD01

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  • appoint-person-director-company-with-name-date (2017-01-16) - AP01

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA

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  • change-person-director-company-with-change-date (2017-05-09) - CH01

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  • termination-director-company-with-name-termination-date (2017-11-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-12-04) - TM02

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  • termination-director-company-with-name-termination-date (2017-12-11) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • capital-name-of-class-of-shares (2016-01-10) - SH08

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  • appoint-person-secretary-company-with-name-date (2015-10-06) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01

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  • appoint-person-director-company-with-name (2012-07-17) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA

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  • legacy (2012-03-13) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-12-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-05) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-16) - AA

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  • change-person-director-company-with-change-date (2011-05-05) - CH01

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  • termination-secretary-company-with-name (2011-05-05) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-09-09) - AD01

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  • change-person-director-company-with-change-date (2010-09-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA

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  • legacy (2009-06-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-23) - AA

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  • legacy (2008-04-15) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-04-11) - AA

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  • legacy (2008-04-15) - 363a

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  • legacy (2007-05-30) - 395

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  • legacy (2007-05-24) - 395

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  • accounts-with-accounts-type-dormant (2007-03-16) - AA

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  • legacy (2007-02-12) - 363a

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  • legacy (2006-04-04) - 363a

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  • accounts-with-accounts-type-dormant (2006-05-08) - AA

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  • legacy (2006-10-17) - 288a

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  • legacy (2006-10-17) - 288b

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  • legacy (2006-10-17) - 287

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  • legacy (2005-11-01) - 287

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  • legacy (2005-04-08) - 288a

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  • legacy (2005-04-08) - 288b

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  • legacy (2005-03-03) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-04) - AA

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  • certificate-change-of-name-company (2004-02-18) - CERTNM

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  • legacy (2004-02-12) - 363s

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  • certificate-change-of-name-company (2003-03-13) - CERTNM

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  • legacy (2003-03-20) - 288b

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  • legacy (2003-03-20) - 225

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  • legacy (2003-03-20) - 88(2)R

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  • certificate-change-of-name-company (2003-03-21) - CERTNM

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  • legacy (2003-03-21) - 288a

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  • legacy (2003-03-27) - 287

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  • legacy (2003-03-21) - 287

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  • incorporation-company (2003-02-18) - NEWINC

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