| Company Name | Chelseacar Limited |
|---|---|
| Directors | Renata Valente and Giulio Frigo |
| Company Status | Active |
| Company Number | 10566066 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2017(7 years, 3 months ago) |
| Previous Name | Chelseacars Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mrs Renata Valente |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 January 2018(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 4 13 Lennox Gardens London SW1X 0DB |
| Director Name | Mr Giulio Frigo |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 September 2021(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Lower Ground Front 13 Lennox Gardens London SW1X 0DB |
| Director Name | Mrs Renata Valente |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 January 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 4 13 Lennox Gardens London SW1X 0DB |
| Director Name | Mrs Panagiota Sotiropoulo |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 01 February 2017(2 weeks, 2 days after company formation) |
| Appointment Duration | 11 months (resigned 01 January 2018) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Flat 4 13 Lennox Gardens London SW1X 0DB |
| Director Name | Ms Panagiota Sotiropoulou |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 15 May 2019(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 September 2021) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 13 Lennox Gardens London SW1X 0DB |
| Secretary Name | Mrs Panagiota Sotiropoulou |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2023(6 years, 10 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 01 December 2023) |
| Role | Company Director |
| Correspondence Address | 13 Lower Ground Front 13 Lennox Gardens London SW1X 0DB |
Location
| Registered Address | Lower Ground Front 13 Lennox Gardens London SW1X 0DB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 2 May 2023 | Registered office address changed from Flat 4 13 Lennox Gardens London SW1X 0DB England to 13 Lower Ground Front 13 Lennox Gardens London SW1X 0DB on 2 May 2023 (1 page) |
|---|---|
| 31 January 2023 | Confirmation statement made on 31 January 2023 with updates (4 pages) |
| 31 January 2023 | Notification of Giulio Frigo as a person with significant control on 15 December 2022 (2 pages) |
| 30 January 2023 | Cessation of Andrea Frigo as a person with significant control on 15 December 2022 (1 page) |
| 12 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 3 April 2022 | Unaudited abridged accounts made up to 31 January 2022 (8 pages) |
| 17 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 5 October 2021 | Notification of Andrea Frigo as a person with significant control on 29 September 2021 (2 pages) |
| 29 September 2021 | Cessation of Renata Valente as a person with significant control on 29 September 2021 (1 page) |
| 29 September 2021 | Confirmation statement made on 29 September 2021 with updates (5 pages) |
| 16 September 2021 | Termination of appointment of Panagiota Sotiropoulou as a director on 11 September 2021 (1 page) |
| 12 September 2021 | Appointment of Mr Giulio Frigo as a director on 12 September 2021 (2 pages) |
| 21 March 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 11 November 2020 | Termination of appointment of Renata Valente as a director on 1 November 2020 (1 page) |
| 29 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 1 April 2020 | Cessation of Renata Valente as a person with significant control on 1 April 2020 (1 page) |
| 1 April 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
| 23 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 17 May 2019 | Appointment of Mrs Panagiota Sotiropoulou as a director on 15 May 2019 (2 pages) |
| 27 March 2019 | Statement of capital following an allotment of shares on 25 March 2019
|
| 23 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 28 September 2018 | Appointment of Mrs Renata Valente as a director on 1 January 2018 (2 pages) |
| 28 September 2018 | Termination of appointment of Panagiota Sotiropoulo as a director on 1 January 2018 (1 page) |
| 11 April 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
| 11 April 2018 | Notification of Renata Valente as a person with significant control on 6 April 2018 (2 pages) |
| 6 April 2018 | Statement of capital following an allotment of shares on 5 April 2018
|
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (4 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (4 pages) |
| 28 March 2017 | Statement of capital following an allotment of shares on 27 March 2017
|
| 28 March 2017 | Statement of capital following an allotment of shares on 27 March 2017
|
| 10 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 20 February 2017 | Resolutions
|
| 20 February 2017 | Resolutions
|
| 17 February 2017 | Statement of capital following an allotment of shares on 2 February 2017
|
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 17 February 2017 | Statement of capital following an allotment of shares on 2 February 2017
|
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
| 14 February 2017 | Statement of capital following an allotment of shares on 13 February 2017
|
| 14 February 2017 | Statement of capital following an allotment of shares on 13 February 2017
|
| 4 February 2017 | Termination of appointment of Renata Valente as a director on 1 February 2017 (1 page) |
| 4 February 2017 | Termination of appointment of Renata Valente as a director on 1 February 2017 (1 page) |
| 4 February 2017 | Appointment of Mrs Panagiota Sotiropoulo as a director on 1 February 2017 (2 pages) |
| 4 February 2017 | Appointment of Mrs Panagiota Sotiropoulo as a director on 1 February 2017 (2 pages) |
| 16 January 2017 | Incorporation Statement of capital on 2017-01-16
|
| 16 January 2017 | Incorporation Statement of capital on 2017-01-16
|