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CHELGATE (HOLDINGS) LIMITED

CHELGATE (HOLDINGS) LIMITED is an active private limited company, incorporated on 7 June 2006. The nature of the business is Non-trading company. 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 (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05840028
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 15 BERMONDSEY EXCHANGE
Address Line 2179-181 BERMONDSEY STREET
Post TownLONDON
CountryUNITED KINGDOM
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 Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date05/07/2017
Last Made Up Date07/06/2016

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
CHELGATE (HOLDINGS) 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 CONSULANT
  • Usually resident in UNITED KINGDOM
Appointed on 07/06/2006
MR MATHEW SIMON LANE
(~58 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 01/12/2009
MR MATHEW SIMON LANE
5 BERMONDSEY EXCHANGE, 179-181 BERMONDSEY STREET, LONDON, SE1 3UW, ENGLAND
  • Current Secretary
Appointed on 01/12/2009

Shareholders

(Persons of Significant Control)
Mr Terence Christopher Fane-Saunders
(~76 year old British national)
Flat A, 28, George Lane, London, SE13 6HH, England
  • 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 08/08/2016

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 (HOLDINGS) LIMITED: Maps

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

Map of CHELGATE (HOLDINGS) LIMITED at local scale
Map of CHELGATE (HOLDINGS) LIMITED at local scale
Map of CHELGATE (HOLDINGS) LIMITED at district scale
Map of CHELGATE (HOLDINGS) 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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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