Chelsea Blue Limited

Company Registration Number: 05429967

Company registered in England and Wales

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Chelsea Blue Limited is a Private Company Limited by Shares first registered on 20 April 2005. Its current registered address is in London.

Registered Address

102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 441 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

05429967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PREMIER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 April 2005

     

    102 Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    England

  • WADLOW, Brian Thomas

    Director

    Appointed on 20 April 2011

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1935

    34
    South Hill Road
    Gravesend
    Kent
    DA12 1JX
    United Kingdom

  • PREMIER DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 April 2005

     

    102 Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    England

This information was most recently updated 18/07/2018.

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Latest Filings

  1. 1 May 2018 [View PDF]

    Action Date: 20 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X750MM95. Transaction: MzIwMzkzNTY5NmFkaXF6a2N4.

  2. 16 November 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6JB9261. Transaction: MzE5MDM2MjIwMmFkaXF6a2N4.

  3. 2 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LZOAG. Transaction: MzE3NDg0MjIyOWFkaXF6a2N4.

  4. 25 November 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KGWJEB. Transaction: MzE2Mjc5ODc5NmFkaXF6a2N4.

  5. 20 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55BY5PN. Transaction: MzE0NjczODk3OGFkaXF6a2N4.

  6. 20 April 2016 Director's details changed for Premier Directors Limited on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH02. Barcode: X55BY5PF. Transaction: MzE0NjczODcxMWFkaXF6a2N4.

  7. 20 April 2016 Secretary's details changed for Premier Secretaries Limited on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH04. Barcode: X55BY5RV. Transaction: MzE0NjczODcxMGFkaXF6a2N4.

  8. 20 April 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55BY5LS. Transaction: MzE0NjczODcwOWFkaXF6a2N4.

  9. 27 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X489ZYXF. Transaction: MzEyMzk5MzU3N2FkaXF6a2N4.

  10. 20 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQ61C. Transaction: MzEyMTUxNzgwMmFkaXF6a2N4.

  11. 3 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LXBVJU. Transaction: MzExMjY5MDU4NWFkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36EOBIQ. Transaction: MzA5ODYyNjgzNWFkaXF6a2N4.

  13. 4 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MHDB2Q. Transaction: MzA5MDA4MTg2MGFkaXF6a2N4.

  14. 22 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1DUY. Transaction: MzA3NjY2MDgwMGFkaXF6a2N4.

  15. 24 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OFB5TU. Transaction: MzA2OTk2OTQ5N2FkaXF6a2N4.

  16. 20 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X178DIDD. Transaction: MzA1NjE5MzIzNGFkaXF6a2N4.

  17. 3 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRSUUA. Transaction: MzA0OTk4ODI2N2FkaXF6a2N4.

  18. 20 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XEINQTGF. Transaction: MzAzNTk2MDUwNmFkaXF6a2N4.

  19. 20 April 2011 Appointment of Brian Thomas Wadlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEINPTGE. Transaction: MzAzNTk1ODU4NmFkaXF6a2N4.

  20. 7 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANSBMKJP. Transaction: MzAxNzAzMzkzM2FkaXF6a2N4.

  21. 21 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XKH2BJC6. Transaction: MzAxMzk2MTgwM2FkaXF6a2N4.

  22. 21 April 2010 Director's details changed for Premier Directors Limited on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH02. Barcode: XKH2AJC5. Transaction: MzAxMzk2MTE4OWFkaXF6a2N4.

  23. 21 April 2010 Secretary's details changed for Premier Secretaries Limited on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH04. Barcode: XKH29JC4. Transaction: MzAxMzk2MTE4OGFkaXF6a2N4.

  24. 26 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PFXO4A25. Transaction: MjAzMzY1NDk5OWFkaXF6a2N4.

  25. 23 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8F7399C. Transaction: MjAzMTMyMDUyMWFkaXF6a2N4.

  26. 3 July 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AG0LA13P. Transaction: MjAwODQwNzcxMmFkaXF6a2N4.

  27. 24 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFR0Z53. Transaction: MjAwNDAxMDg1OWFkaXF6a2N4.

  28. 29 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUyMDQ0M2FkaXF6a2N4.

  29. 25 April 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM2MTMyM2FkaXF6a2N4.

  30. 25 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY1MzE2MGFkaXF6a2N4.

  31. 25 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ3OTgwMWFkaXF6a2N4.

  32. 24 April 2007 Registered office changed on 24/04/07 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk3MzMyNGFkaXF6a2N4.

  33. 12 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyNzc2OWFkaXF6a2N4.

  34. 20 April 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQyNzIwN2FkaXF6a2N4.

  35. 20 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODQzNDA3MWFkaXF6a2N4.

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54.80.208.105 Wed, 15 Aug 2018 02:24:59 +0100