CHELGATE CONSULTING LIMITED

CHELGATE CONSULTING LIMITED is an active private limited company, incorporated on 29 March 2018. The nature of the business is Media representation services. The company's registered office is on Bermondsey Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. CHELGATE CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11282475
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15 BERMONDSEY EXCHANGE
Address Line 2179-181 BERMONDSEY STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 3UW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/04/2025
Last Made Up Date28/03/2024

Return

Next Due Date26/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73120 - Media representation services

Company Name History

From incorporation onwards:
CHELGATE CONSULTING LIMITED

Directors

(The company's officers)
MR TERENCE CHRISTOPHER FANE-SAUNDERS
(~76 year old British national)
5 BERMONDSEY EXCHANGE, 179-181 BERMONDSEY STREET, LONDON, SE1 3UW, ENGLAND
  • Current Director
  • Gives occupation as PUBLIC RELATIONS CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2018
MR MATHEW SIMON LANE
(~59 year old British national)
5 BERMONDSEY EXCHANGE, 179-181 BERMONDSEY STREET, LONDON, SE1 3UW, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2018
MRS JOANNA ELAINE YOUNG
(~59 year old British national)
5 BERMONDSEY EXCHANGE, 179-181 BERMONDSEY STREET, LONDON, SE1 3UW, ENGLAND
  • Current Director
  • Gives occupation as OFFICE MANAGER
  • Usually resident in ENGLAND
Appointed on 28/08/2019
MR MATHEW SIMON LANE
5 BERMONDSEY EXCHANGE, 179-181 BERMONDSEY STREET, LONDON, SE1 3UW, ENGLAND
  • Current Secretary
Appointed on 29/03/2018

Shareholders

(Persons of Significant Control)
Mr Terence Christopher Fane-Saunders
(~76 year old British national)
28a, George Lane, London, SE13 6HH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/03/2018

Connections

(Shared officers)
  • MR TERENCE CHRISTOPHER FANE-SAUNDERS
  • MR MATHEW SIMON LANE
  • MR TERENCE CHRISTOPHER FANE-SAUNDERS
  • MR MATHEW SIMON LANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHELGATE CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 3UW.

Map of CHELGATE CONSULTING LIMITED at local scale
Map of CHELGATE CONSULTING LIMITED at local scale
Map of CHELGATE CONSULTING LIMITED at district scale
Map of CHELGATE CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 3UW

Other companies with registered offices in SE1 3UW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)