Chelsea Financial Services (Nominees) Limited

Company Name	Chelsea Financial Services (Nominees) Limited
Directors	John Michael Holder and Darius Michael McDermott
Company Status	Active
Company Number	01953087
Category	Private Limited Company
Incorporation Date	7 October 1985(38 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Dr John Michael Holder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(6 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	40 Stevenage Road London SW6 6ET

Secretary Name	Dr John Michael Holder
Nationality	British
Status	Current
Appointed	31 March 1992(6 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	40 Stevenage Road London SW6 6ET

Director Name	Mr Darius Michael McDermott
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(30 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	St James Hall Moore Park Road London SW6 2JS

Director Name	Christine Margaret Shafe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1995)
Role	Financial Consultant
Correspondence Address	6138 Afton Plall Appartment 3 Hollywodd Califonia 90028 Usa Foreign

Director Name	Jeffrey Simmonds
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 1993)
Role	Financial Consultant
Correspondence Address	173 Evering Road Stoke Newington London N16 7BH

Director Name	Jeffrey Simmonds
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(9 years, 12 months after company formation)
Appointment Duration	1 year (resigned 01 October 1996)
Role	Company Director
Correspondence Address	21 Sandbrook Road Stone Newington London N16 0SH

Director Name	Perry Duncan Crispin Newent Kitchen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 12 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Landford Road Putney London SW15 1AQ

Director Name	Janice Linda Thomson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Landford Road Putney London SW15 1AQ

Director Name	Timothy Walter Williams
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 12 months after company formation)
Appointment Duration	1 year (resigned 01 October 1997)
Role	Company Director
Correspondence Address	99 Birchwood Court Norton Way North Letchworth Hertfordshire SG6 1BH

Contact

Website	chelseafs.co.uk

Location

Registered Address	St James Hall Moore Park Road London SW6 2JS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Chelsea Financial Services PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Filing History

8 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
25 September 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
10 November 2022	Secretary's details changed for Dr John Michael Holder on 10 November 2022 (1 page)
10 November 2022	Director's details changed for Dr John Michael Holder on 10 November 2022 (2 pages)
9 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
21 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
8 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
11 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
26 October 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
19 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
29 December 2015	Appointment of Mr Darius Michael Mcdermott as a director on 18 December 2015 (2 pages)
29 December 2015	Appointment of Mr Darius Michael Mcdermott as a director on 18 December 2015 (2 pages)
18 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
18 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
2 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
19 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
19 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
20 October 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 October 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Register(s) moved to registered office address (1 page)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Register(s) moved to registered office address (1 page)
7 January 2013	Termination of appointment of Perry Kitchen as a director (1 page)
7 January 2013	Termination of appointment of Perry Kitchen as a director (1 page)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 October 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
10 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
9 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Doctor John Michael Holder on 2 October 2009 (2 pages)
8 October 2009	Director's details changed for Perry Duncan Crispin Newent Kitchen on 2 October 2009 (2 pages)
8 October 2009	Director's details changed for Doctor John Michael Holder on 2 October 2009 (2 pages)
8 October 2009	Director's details changed for Perry Duncan Crispin Newent Kitchen on 2 October 2009 (2 pages)
8 October 2009	Director's details changed for Doctor John Michael Holder on 2 October 2009 (2 pages)
8 October 2009	Director's details changed for Perry Duncan Crispin Newent Kitchen on 2 October 2009 (2 pages)
17 October 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
17 October 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 October 2008	Return made up to 05/10/08; full list of members (3 pages)
6 October 2008	Return made up to 05/10/08; full list of members (3 pages)
6 October 2008	Director and secretary's change of particulars / john holder / 06/10/2008 (1 page)
6 October 2008	Director and secretary's change of particulars / john holder / 06/10/2008 (1 page)
5 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
5 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 November 2007	Return made up to 05/10/07; no change of members (7 pages)
1 November 2007	Return made up to 05/10/07; no change of members (7 pages)
24 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
24 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
12 October 2006	Return made up to 05/10/06; full list of members (7 pages)
12 October 2006	Return made up to 05/10/06; full list of members (7 pages)
14 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 October 2005	Return made up to 05/10/05; full list of members (7 pages)
14 October 2005	Return made up to 05/10/05; full list of members (7 pages)
14 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
8 October 2004	Return made up to 05/10/04; full list of members (7 pages)
8 October 2004	Return made up to 05/10/04; full list of members (7 pages)
11 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
11 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
3 October 2003	Return made up to 05/10/03; full list of members (7 pages)
3 October 2003	Return made up to 05/10/03; full list of members (7 pages)
23 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
23 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
12 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
12 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
8 October 2002	Return made up to 05/10/02; full list of members (7 pages)
8 October 2002	Return made up to 05/10/02; full list of members (7 pages)
1 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
1 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
25 September 2001	Return made up to 05/10/01; full list of members (6 pages)
25 September 2001	Return made up to 05/10/01; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
27 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
20 October 2000	Return made up to 05/10/00; full list of members (6 pages)
20 October 2000	Return made up to 05/10/00; full list of members (6 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
15 February 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
15 February 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
30 September 1999	Return made up to 05/10/99; full list of members (7 pages)
30 September 1999	Return made up to 05/10/99; full list of members (7 pages)
26 May 1999	Registered office changed on 26/05/99 from: 2/1 harbour yard chelsea harbour london SW10 0XD (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 2/1 harbour yard chelsea harbour london SW10 0XD (1 page)
3 November 1998	Return made up to 05/10/98; no change of members (4 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
3 November 1998	Return made up to 05/10/98; no change of members (4 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
21 October 1997	Return made up to 05/10/97; full list of members (6 pages)
21 October 1997	Return made up to 05/10/97; full list of members (6 pages)
16 October 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
16 October 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
16 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
16 October 1996	Return made up to 05/10/96; no change of members (4 pages)
16 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	Return made up to 05/10/96; no change of members (4 pages)
16 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 October 1995	Return made up to 05/10/95; no change of members 363(288) ‐ Director resigned (4 pages)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 October 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
9 October 1995	New director appointed (2 pages)
9 October 1995	Return made up to 05/10/95; no change of members 363(288) ‐ Director resigned (4 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)

Chelsea Financial Services (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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