Chelsea Securities "B" Limited

Company Name	Chelsea Securities "B" Limited
Company Status	Active
Company Number	00670040
Category	Private Limited Company
Incorporation Date	14 September 1960(63 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	The Rt Hon The Earl Charles Gerald John Cadogan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 August 1991(30 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Viscount Edward Charles Cadogan Chelsea
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(38 years after company formation)
Appointment Duration	25 years, 7 months
Role	Landowner
Country of Residence	England
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Hon James Henry Morys Bruce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 February 2009(48 years, 5 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Mr John David Gordon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 February 2009(48 years, 5 months after company formation)
Appointment Duration	15 years, 2 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Mr Charles Vincent Ellingworth
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 April 2010(49 years, 7 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Secretary Name	Ms Julia Llewellyn Richards
Status	Current
Appointed	25 July 2015(54 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Mr Charles Kane Antelme
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(59 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	The Rt Hon The Earl Cadogan William Gerald Charles Cadogan
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(30 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 July 1997)
Role	Peer Of The Realm
Correspondence Address	28 Cadogan Square London SW1X 0JH

Director Name	Mr Simon David Howard Ladd Staughton
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(30 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	Old Rectory Latimer Chesham Buckinghamshire HP5 1UA

Secretary Name	Mr Jack Lewis Treves
Nationality	British
Status	Resigned
Appointed	24 August 1991(30 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA

Director Name	Mr Stuart Alan Corbyn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(35 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Carlyle Court Chelsea Harbour London SW10 0UQ

Director Name	Mr Richard John Grant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(38 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Drakefield Road Upper Tooting London SW17 8RP

Secretary Name	Paul Morris Loutit
Nationality	British
Status	Resigned
Appointed	04 December 2003(43 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 December 2008)
Role	Company Director
Correspondence Address	36 Hurst Road Hassocks West Sussex BN6 9NL

Secretary Name	May May & Merrimans (Corporation)
Status	Resigned
Appointed	11 February 2009(48 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 July 2015)
Correspondence Address	12-13 South Square London WC1R 5HH

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Cadogan Settled Estates Shareholding Co LTD 99.00% Ordinary
1 at £1	Alexandra Ahavni Sarkis 1.00% Ordinary

Financials

Year	2014
Net Worth	£637,632
Cash	£113,773
Current Liabilities	£14,002

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

6 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
12 June 2023	Termination of appointment of Charles Gerald John Cadogan as a director on 12 June 2023 (1 page)
23 May 2023	Memorandum and Articles of Association (7 pages)
18 May 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
15 May 2023	Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
20 February 2023	Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 29 November 2022 (2 pages)
7 December 2022	Termination of appointment of Julia Llewellyn Richards as a secretary on 29 November 2022 (1 page)
7 December 2022	Registered office address changed from C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN to 5 Fleet Place London EC4M 7rd on 7 December 2022 (1 page)
7 December 2022	Appointment of St Andrew Trustees Limited as a secretary on 29 November 2022 (2 pages)
28 September 2022	Full accounts made up to 31 December 2021 (9 pages)
30 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
2 September 2021	Confirmation statement made on 26 August 2021 with updates (4 pages)
31 August 2021	Cessation of Charles Vincent Ellingworth as a person with significant control on 6 April 2016 (1 page)
31 August 2021	Notification of Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 6 April 2016 (2 pages)
31 August 2021	Cessation of John David Gordon as a person with significant control on 6 April 2016 (1 page)
31 August 2021	Cessation of James Henry Morys Bruce as a person with significant control on 6 April 2016 (1 page)
31 August 2021	Cessation of Charles Gerald John 8Th Earl Cadogan as a person with significant control on 6 April 2016 (1 page)
14 June 2021	Director's details changed for The Rt Hon the Earl Charles Gerald John Cadogan on 10 June 2021 (2 pages)
14 June 2021	Director's details changed for Viscount Edward Charles Cadogan Chelsea on 10 June 2021 (2 pages)
10 June 2021	Director's details changed for Mr John David Gordon on 10 June 2021 (2 pages)
10 June 2021	Director's details changed for The Honourable James Henry Morys Bruce on 10 June 2021 (2 pages)
10 June 2021	Director's details changed for Mr Charles Vincent Ellingworth on 10 June 2021 (2 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
3 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
30 January 2020	Appointment of Mr Charles Kane Antelme as a director on 28 January 2020 (2 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
27 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
4 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
3 November 2017	Amended accounts for a small company made up to 31 December 2016 (11 pages)
3 November 2017	Amended accounts for a small company made up to 31 December 2016 (11 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
1 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (8 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (8 pages)
5 October 2015	Full accounts made up to 31 December 2014 (14 pages)
5 October 2015	Full accounts made up to 31 December 2014 (14 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (7 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (7 pages)
28 July 2015	Termination of appointment of May May & Merrimans as a secretary on 25 July 2015 (1 page)
28 July 2015	Registered office address changed from 12 South Square Gray's Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on 28 July 2015 (1 page)
28 July 2015	Appointment of Ms Julia Llewellyn Richards as a secretary on 25 July 2015 (2 pages)
28 July 2015	Termination of appointment of May May & Merrimans as a secretary on 25 July 2015 (1 page)
28 July 2015	Registered office address changed from 12 South Square Gray's Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on 28 July 2015 (1 page)
28 July 2015	Appointment of Ms Julia Llewellyn Richards as a secretary on 25 July 2015 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
18 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (8 pages)
18 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (8 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
23 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (8 pages)
23 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (8 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
18 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (8 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
21 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (8 pages)
21 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
13 September 2010	Director's details changed for Viscount Edward Charles Cadogan Chelsea on 2 August 2010 (2 pages)
13 September 2010	Director's details changed for Viscount Edward Charles Cadogan Chelsea on 2 August 2010 (2 pages)
13 September 2010	Director's details changed for Viscount Edward Charles Cadogan Chelsea on 2 August 2010 (2 pages)
10 September 2010	Secretary's details changed for May May & Merrimans on 4 August 2010 (2 pages)
10 September 2010	Secretary's details changed for May May & Merrimans on 4 August 2010 (2 pages)
10 September 2010	Secretary's details changed for May May & Merrimans on 4 August 2010 (2 pages)
15 June 2010	Appointment of Mr Charles Vincent Ellingworth as a director (2 pages)
15 June 2010	Appointment of Mr Charles Vincent Ellingworth as a director (2 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
7 September 2009	Registered office changed on 07/09/2009 from 12 south square gray's inn london WC1R 5HH (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 12 south square gray's inn london WC1R 5HH (1 page)
7 September 2009	Return made up to 24/08/09; full list of members (4 pages)
7 September 2009	Return made up to 24/08/09; full list of members (4 pages)
20 February 2009	Auditor's resignation (1 page)
20 February 2009	Auditor's resignation (1 page)
18 February 2009	Director appointed mr john david gordon (1 page)
18 February 2009	Secretary appointed may may & merrimans (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 18 cadogan gardens london SW3 2RP (1 page)
18 February 2009	Director appointed mr john david gordon (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 18 cadogan gardens london SW3 2RP (1 page)
18 February 2009	Secretary appointed may may & merrimans (1 page)
18 February 2009	Director appointed the honourable james henry morys bruce (1 page)
18 February 2009	Director appointed the honourable james henry morys bruce (1 page)
28 January 2009	Appointment terminated director richard grant (1 page)
28 January 2009	Appointment terminated director richard grant (1 page)
28 January 2009	Appointment terminated secretary paul loutit (1 page)
28 January 2009	Appointment terminated director stuart corbyn (1 page)
28 January 2009	Appointment terminated director stuart corbyn (1 page)
28 January 2009	Appointment terminated secretary paul loutit (1 page)
19 September 2008	Full accounts made up to 31 December 2007 (10 pages)
19 September 2008	Full accounts made up to 31 December 2007 (10 pages)
5 September 2008	Return made up to 24/08/08; full list of members (4 pages)
5 September 2008	Director's change of particulars / edward chelsea / 17/01/2008 (1 page)
5 September 2008	Director's change of particulars / edward chelsea / 17/01/2008 (1 page)
5 September 2008	Return made up to 24/08/08; full list of members (4 pages)
21 October 2007	Full accounts made up to 31 December 2006 (10 pages)
21 October 2007	Full accounts made up to 31 December 2006 (10 pages)
11 September 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 September 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 September 2006	Full accounts made up to 31 December 2005 (10 pages)
22 September 2006	Full accounts made up to 31 December 2005 (10 pages)
18 September 2006	Return made up to 24/08/06; full list of members (8 pages)
18 September 2006	Return made up to 24/08/06; full list of members (8 pages)
13 September 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2005	Full accounts made up to 31 December 2004 (10 pages)
13 September 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2005	Full accounts made up to 31 December 2004 (10 pages)
13 September 2004	Full accounts made up to 31 December 2003 (10 pages)
13 September 2004	Full accounts made up to 31 December 2003 (10 pages)
1 September 2004	Return made up to 24/08/04; full list of members (8 pages)
1 September 2004	Return made up to 24/08/04; full list of members (8 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
10 September 2003	Return made up to 24/08/03; full list of members (8 pages)
10 September 2003	Return made up to 24/08/03; full list of members (8 pages)
5 August 2003	Full accounts made up to 31 December 2002 (10 pages)
5 August 2003	Full accounts made up to 31 December 2002 (10 pages)
8 September 2002	Full accounts made up to 31 December 2001 (9 pages)
8 September 2002	Full accounts made up to 31 December 2001 (9 pages)
2 September 2002	Return made up to 24/08/02; full list of members (8 pages)
2 September 2002	Return made up to 24/08/02; full list of members (8 pages)
10 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (9 pages)
2 August 2001	Full accounts made up to 31 December 2000 (9 pages)
30 August 2000	Return made up to 24/08/00; full list of members (7 pages)
30 August 2000	Return made up to 24/08/00; full list of members (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (9 pages)
24 July 2000	Full accounts made up to 31 December 1999 (9 pages)
20 September 1999	Full accounts made up to 31 December 1998 (9 pages)
20 September 1999	Full accounts made up to 31 December 1998 (9 pages)
3 September 1999	Return made up to 24/08/99; no change of members (7 pages)
3 September 1999	Return made up to 24/08/99; no change of members (7 pages)
26 October 1998	Full accounts made up to 31 December 1997 (9 pages)
26 October 1998	Full accounts made up to 31 December 1997 (9 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
9 September 1998	Return made up to 24/08/98; no change of members (8 pages)
9 September 1998	Return made up to 24/08/98; no change of members (8 pages)
5 September 1997	Return made up to 24/08/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 September 1997	Return made up to 24/08/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 September 1997	Full accounts made up to 31 December 1996 (9 pages)
1 September 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
18 September 1996	Return made up to 24/08/96; full list of members (8 pages)
18 September 1996	Return made up to 24/08/96; full list of members (8 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
16 April 1996	New director appointed (3 pages)
16 April 1996	New director appointed (3 pages)
6 September 1995	Return made up to 24/08/95; no change of members (8 pages)
6 September 1995	Return made up to 24/08/95; no change of members (8 pages)
25 August 1995	Full accounts made up to 31 December 1994 (10 pages)
25 August 1995	Full accounts made up to 31 December 1994 (10 pages)
14 September 1960	Incorporation (16 pages)
14 September 1960	Incorporation (16 pages)

Chelsea Securities "B" Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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