Chelsea Textiles Limited

Company Name	Chelsea Textiles Limited
Directors	Lennart Perlhagen and Mona Lee Perlhagen
Company Status	Active
Company Number	02144799
Category	Private Limited Company
Incorporation Date	3 July 1987(36 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Lennart Perlhagen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Swedish
Status	Current
Appointed	17 November 1992(5 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	39 Thurloe Square London SW7 2SR

Director Name	Mona Lee Perlhagen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	17 November 1992(5 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Managing Director
Correspondence Address	Unit 2 Battersea Business Park 102-104 Stewarts Ro London SW8 4UG

Secretary Name	Mr Lennart Perlhagen
Nationality	Swedish
Status	Current
Appointed	16 July 1999(12 years after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	39 Thurloe Square London SW7 2SR

Secretary Name	Peter Kam Yuen Sung
Nationality	British
Status	Resigned
Appointed	20 March 1998(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	Sunrise Villa Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UH

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1992(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 1998)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.chelseatextiles.com
Email address	[email protected]

Location

Registered Address	Unit 2 Battersea Business Park 102-104 Stewarts Road London SW8 4UG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

59 at £1	Frejford Holdings Limited 61.46% Ordinary B
37 at £1	Mona Lee Perlhagen 38.54% Ordinary A

Financials

Year	2014
Net Worth	£434,118
Cash	£378,053
Current Liabilities	£291,784

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

6 February 2008	Delivered on: 26 February 2008 Persons entitled: Cadbury Schweppes Pension Trust Limited Classification: Rent deposit deed Secured details: Â£41,125 due or to become due. Particulars: Â£41,125 together with all interest. Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
10 November 2023	Confirmation statement made on 10 November 2023 with updates (5 pages)
22 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
11 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
26 March 2021	Previous accounting period shortened from 29 March 2020 to 28 March 2020 (1 page)
17 November 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
17 November 2020	Registered office address changed from 13 Walton Street London SW3 2HX to Unit 2 Battersea Business Park 102-104 Stewarts Road London SW8 4UG on 17 November 2020 (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
19 November 2019	Confirmation statement made on 10 November 2019 with updates (4 pages)
24 January 2019	Change of details for Mona Lee Perlhagen as a person with significant control on 21 March 2017 (2 pages)
24 January 2019	Notification of Jenny Marguerite Karolina Simpson as a person with significant control on 24 January 2019 (2 pages)
29 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
22 March 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 March 2018	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
7 December 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
7 December 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
21 March 2017	Secretary's details changed for Mr Lennart Perlhagen on 17 March 2017 (1 page)
21 March 2017	Director's details changed for Mr Lennart Perlhagen on 17 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Lennart Perlhagen on 17 March 2017 (2 pages)
21 March 2017	Secretary's details changed for Mr Lennart Perlhagen on 17 March 2017 (1 page)
30 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
5 October 2016	Unaudited abridged accounts made up to 31 March 2016 (8 pages)
5 October 2016	Unaudited abridged accounts made up to 31 March 2016 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 96 (6 pages)
17 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 96 (6 pages)
16 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 96 (15 pages)
16 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 96 (15 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 June 2014	Cancellation of shares. Statement of capital on 19 May 2014 GBP 96 (4 pages)
26 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 June 2014	Purchase of own shares. (3 pages)
26 June 2014	Purchase of own shares. (3 pages)
26 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 June 2014	Cancellation of shares. Statement of capital on 19 May 2014 GBP 96 (4 pages)
18 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 June 2014	Particulars of variation of rights attached to shares (2 pages)
18 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 June 2014	Change of share class name or designation (2 pages)
18 June 2014	Particulars of variation of rights attached to shares (2 pages)
18 June 2014	Change of share class name or designation (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders (14 pages)
17 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders (14 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Mona Lee Perlhagen on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Lennart Perlhagen on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mona Lee Perlhagen on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mona Lee Perlhagen on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Lennart Perlhagen on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Mr Lennart Perlhagen on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Mr Lennart Perlhagen on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Mr Lennart Perlhagen on 1 October 2009 (1 page)
21 December 2009	Secretary's details changed for Mr Lennart Perlhagen on 1 October 2009 (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 November 2008	Return made up to 10/11/08; full list of members (4 pages)
24 November 2008	Return made up to 10/11/08; full list of members (4 pages)
26 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 November 2007	Return made up to 10/11/07; full list of members (2 pages)
30 November 2007	Return made up to 10/11/07; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 January 2007	Return made up to 10/11/06; full list of members (5 pages)
15 January 2007	Return made up to 10/11/06; full list of members (5 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
24 November 2005	Return made up to 10/11/05; full list of members (2 pages)
24 November 2005	Return made up to 10/11/05; full list of members (2 pages)
3 October 2005	Return made up to 10/11/04; full list of members (2 pages)
3 October 2005	Return made up to 10/11/04; full list of members (2 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
22 November 2004	Auditor's resignation (1 page)
22 November 2004	Auditor's resignation (1 page)
23 December 2003	Full accounts made up to 31 March 2003 (14 pages)
23 December 2003	Full accounts made up to 31 March 2003 (14 pages)
20 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2003	Registered office changed on 03/04/03 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
3 April 2003	Registered office changed on 03/04/03 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
4 December 2002	Full accounts made up to 31 March 2002 (13 pages)
4 December 2002	Full accounts made up to 31 March 2002 (13 pages)
26 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2002	Full accounts made up to 31 March 2001 (12 pages)
1 March 2002	Full accounts made up to 31 March 2001 (12 pages)
14 November 2001	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 (6 pages)
14 November 2001	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 (6 pages)
27 April 2001	Registered office changed on 27/04/01 from: fraser russell fairview house 71/73 woodbridge road guildford surrey GU1 4YZ (1 page)
27 April 2001	Registered office changed on 27/04/01 from: fraser russell fairview house 71/73 woodbridge road guildford surrey GU1 4YZ (1 page)
29 December 2000	Return made up to 10/11/00; full list of members (6 pages)
29 December 2000	Return made up to 10/11/00; full list of members (6 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 November 1999	Return made up to 10/11/99; full list of members (6 pages)
25 November 1999	Return made up to 10/11/99; full list of members (6 pages)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	New secretary appointed (2 pages)
20 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 February 1999	Return made up to 17/11/98; full list of members (6 pages)
15 February 1999	Return made up to 17/11/98; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Secretary resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
8 January 1998	Return made up to 17/11/97; full list of members (5 pages)
8 January 1998	Return made up to 17/11/97; full list of members (5 pages)
17 December 1996	Return made up to 17/11/96; full list of members (5 pages)
17 December 1996	Return made up to 17/11/96; full list of members (5 pages)
5 November 1996	Full accounts made up to 31 March 1996 (11 pages)
5 November 1996	Full accounts made up to 31 March 1996 (11 pages)
17 January 1996	Return made up to 17/11/95; full list of members (7 pages)
17 January 1996	Return made up to 17/11/95; full list of members (7 pages)
18 October 1995	Full accounts made up to 31 March 1995 (11 pages)
18 October 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
4 October 1991	Company name changed\certificate issued on 04/10/91 (2 pages)
4 October 1991	Company name changed\certificate issued on 04/10/91 (2 pages)
25 September 1987	Company name changed\certificate issued on 25/09/87 (2 pages)
25 September 1987	Company name changed\certificate issued on 25/09/87 (2 pages)
3 July 1987	Incorporation (16 pages)
3 July 1987	Incorporation (16 pages)

Chelsea Textiles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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