CHELSEA PRIVATE EQUITY LIMITED
CHELSEA PRIVATE EQUITY LIMITED is an active private limited company, incorporated on 16 January 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Throwley Way, Sutton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. CHELSEA PRIVATE EQUITY LIMITED previously had the company name AAX SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04353735 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON |
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Address Line 2 | 7 THROWLEY WAY |
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Post Town | SUTTON |
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Postcode | SM1 4AF |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/02/2025 |
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Last Made Up Date | 07/02/2024 |
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Return
Next Due Date | 13/02/2017 |
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Last Made Up Date | 16/01/2016 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From 16/09/2008 onwards:
CHELSEA PRIVATE EQUITY LIMITED
Prior to 16/09/2008:
AAX SOLUTIONS LIMITED
Directors
(The company's officers)
MRS HELEN FRANCES COREY
(~58 year old British national)
C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON, 7 THROWLEY WAY, SUTTON, SM1 4AF
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in ENGLAND
Appointed on 19/02/2002
MR JOHN B COREY
(~65 year old American national)
C/O CAAT ADVISORY LTD WEWORK SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2009
MR JOHN B COREY
(~65 year old American national)
C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON, 7 THROWLEY WAY, SUTTON, SM1 4AF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2009
MONTGOMERY SWANN LEGAL SERVICES LTD
(British national)
C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON, 7 THROWLEY WAY, SUTTON, SM1 4AF, UNITED KINGDOM
Appointed on 05/05/2003
Shareholders
(Persons of Significant Control)
Mrs Helen Frances Corey
(~58 year old British national)
C/O Caat Advisory Ltd, Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, SM1 4AF
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr John B Corey
(~65 year old American national)
C/O Caat Advisory Ltd, Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, SM1 4AF
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MONTGOMERY SWANN LEGAL SERVICES LTD
- MONTGOMERY SWANN LEGAL SERVICES LTD
- MONTGOMERY SWANN LEGAL SERVICES LTD
- MONTGOMERY SWANN SECRETARY LTD
GREENWICH INTERNATIONAL ASSOCIATES LTD
- MONTGOMERY SWANN LEGAL SERVICES LTD
HERITAGE INNS TRADING COMPANY LIMITED
- MONTGOMERY SWANN SECRETARY LTD
- MONTGOMERY SWANN LEGAL SERVICES LTD
LINKTRA TECHNOLOGY LIMITED
- MONTGOMERY SWANN SECRETARY LTD
- MONTGOMERY SWANN LEGAL SERVICES LTD
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)
CHELSEA PRIVATE EQUITY LIMITED: Maps
Maps show the location of the postcode of the registered office, SM1 4AF.
Map of CHELSEA PRIVATE EQUITY LIMITED at local scale
Map of CHELSEA PRIVATE EQUITY LIMITED at district scale
More Companies in SM1 4AF
Other companies with registered offices in SM1 4AF:
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)