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 Number04353735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON
Address Line 27 THROWLEY WAY
Post TownSUTTON
PostcodeSM1 4AF

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date13/02/2017
Last Made Up Date16/01/2016

Mortgages

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

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
  • Current Secretary
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
  • MRS HELEN FRANCES COREY
  • 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 local scale
Map of CHELSEA PRIVATE EQUITY LIMITED at district scale
Map of CHELSEA PRIVATE EQUITY 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 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)