Chelsea Workshop Limited(The)

Company Name	Chelsea Workshop Limited(The)
Directors	Peter Eatenton and Lawrence George Hawkins
Company Status	Active
Company Number	01666180
Category	Private Limited Company
Incorporation Date	22 September 1982(41 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Peter Eatenton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 October 1990(8 years, 1 month after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nell Gwynn House Draycott Avenue London SW3 3AU

Director Name	Lawrence George Hawkins
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 October 1990(8 years, 1 month after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nell Gwynne House Draycott Avenue London SW3 3AV

Secretary Name	Lawrence George Hawkins
Nationality	British
Status	Current
Appointed	31 October 1990(8 years, 1 month after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nell Gwynne House Draycott Avenue London SW3 3AV

Contact

Website	www.chelseaworkshop.co.uk/
Email address	[email protected]
Telephone	020 75848363
Telephone region	London

Location

Registered Address	22 Bookham Industrial Park Bookham Industrial Estate Bookham Leatherhead KT23 3EU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Lawrence Hawkins 50.00% Ordinary
1 at £1	Peter Eatenton 50.00% Ordinary

Accounts

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

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
30 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
10 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
10 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
16 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
16 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 June 2021	Registered office address changed from Nell Gwynn House Sloane Avenue London SW3 3AU to 22 Bookham Industrial Park Bookham Industrial Estate Bookham Leatherhead KT23 3EU on 3 June 2021 (1 page)
7 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
5 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
16 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
16 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
16 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
28 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (5 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (5 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
28 March 2013	Registered office address changed from the Lawrence Woolfson Partnership 1 Bentinck Street London W1M 5RN on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from the Lawrence Woolfson Partnership 1 Bentinck Street London W1M 5RN on 28 March 2013 (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 November 2009	Director's details changed for Lawrence George Hawkins on 31 October 2009 (2 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Lawrence George Hawkins on 31 October 2009 (2 pages)
5 November 2009	Director's details changed for Peter Eatenton on 31 October 2009 (2 pages)
5 November 2009	Director's details changed for Peter Eatenton on 31 October 2009 (2 pages)
8 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (1 page)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (1 page)
31 October 2007	Return made up to 31/10/07; full list of members (2 pages)
31 October 2007	Return made up to 31/10/07; full list of members (2 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 November 2006	Return made up to 31/10/06; full list of members (2 pages)
6 November 2006	Return made up to 31/10/06; full list of members (2 pages)
1 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 November 2005	Return made up to 31/10/05; full list of members (2 pages)
10 November 2005	Return made up to 31/10/05; full list of members (2 pages)
10 November 2004	Return made up to 31/10/04; full list of members (7 pages)
10 November 2004	Return made up to 31/10/04; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 October 2003	Return made up to 31/10/03; full list of members (7 pages)
30 October 2003	Return made up to 31/10/03; full list of members (7 pages)
6 November 2002	Return made up to 31/10/02; full list of members (7 pages)
6 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 November 2002	Return made up to 31/10/02; full list of members (7 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 November 2001	Return made up to 31/10/01; full list of members (6 pages)
9 November 2001	Return made up to 31/10/01; full list of members (6 pages)
19 January 2001	Return made up to 31/10/00; full list of members (6 pages)
19 January 2001	Return made up to 31/10/00; full list of members (6 pages)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 November 1999	Return made up to 31/10/99; full list of members (6 pages)
15 November 1999	Return made up to 31/10/99; full list of members (6 pages)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 November 1998	Return made up to 31/10/98; full list of members (6 pages)
4 November 1998	Return made up to 31/10/98; full list of members (6 pages)
2 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 October 1997	Return made up to 31/10/97; no change of members (4 pages)
29 October 1997	Return made up to 31/10/97; no change of members (4 pages)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Return made up to 31/10/96; no change of members (4 pages)
5 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Return made up to 31/10/96; no change of members (4 pages)
14 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1995	Return made up to 31/10/95; full list of members (6 pages)
6 November 1995	Return made up to 31/10/95; full list of members (6 pages)

Chelsea Workshop Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London