| Company Name | The Chelsea Tobacco Company Limited |
|---|---|
| Director | Mohamed Said Guedi |
| Company Status | Active |
| Company Number | 05237843 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2004(19 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mohamed Said Guedi |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Djiboutian |
| Status | Current |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | P.O. Box 2996 Djibouti Ville Foreign |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Location
| Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Independent Tobacco Fze 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 22 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 9 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 22 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 16 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 22 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 26 August 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 19 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 11 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 11 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 29 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 18 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
| 19 August 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page) |
| 19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
| 19 August 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page) |
| 27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 26 October 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 17 October 2008 | Return made up to 22/09/08; full list of members (5 pages) |
| 17 October 2008 | Return made up to 22/09/08; full list of members (5 pages) |
| 2 October 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 2 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 2 October 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 2 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 28 September 2007 | Return made up to 22/09/07; full list of members (5 pages) |
| 28 September 2007 | Return made up to 22/09/07; full list of members (5 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 10 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 4 October 2006 | Return made up to 22/09/06; full list of members (5 pages) |
| 4 October 2006 | Return made up to 22/09/06; full list of members (5 pages) |
| 28 September 2006 | Resolutions
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| 28 September 2006 | Resolutions
|
| 22 September 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 22 September 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 18 October 2005 | Return made up to 22/09/05; full list of members (5 pages) |
| 18 October 2005 | Return made up to 22/09/05; full list of members (5 pages) |
| 22 September 2004 | Incorporation (27 pages) |
| 22 September 2004 | Incorporation (27 pages) |