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 Number | 11282475 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 BERMONDSEY EXCHANGE |
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Address Line 2 | 179-181 BERMONDSEY STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 3UW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/04/2025 |
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Last Made Up Date | 28/03/2024 |
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Return
Next Due Date | 26/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)