CHELSEA YACHT AND BOAT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CHELSEA YACHT AND BOAT COMPANY LIMITED
COMPANY NUMBER
00436154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
02/06/1947
(77 years and 6 months old)
WEBSITE
https://www.chelseayachtandboatcompany.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 4JL
106 Cheyne Walk Old Ferry Wharf
London
SW10 0DG
Telephone: 73521427
41 Paradise Walk
LONDON
SW3 4JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES RIVER MOORINGS LIMITED | Active - Accounts Filed | View Report |
| CHELSEA YACHT AND BOAT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHELSEA YACHT AND BOAT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHELSEA YACHT AND BOAT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELSEA YACHT AND BOAT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/05/1992 - 06/07/2005 (13 years and 2 months) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/05/1992 - 27/02/1992 (2 months) Born in Sep 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/05/1992 - 22/01/1998 (5 years and 8 months) Born in Jul 1923 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATHERTON ALLERGATE LIMITED | Active - Accounts Filed | View Report |
| ALBYNS LIMITED | Active - Accounts Filed | View Report |
| ALBYNS SPECIAL PROJECTS NO. 1 LIMITED | Active - Accounts Filed | View Report |
| TAMESIS LIMITED | Active - Accounts Filed | View Report |
| CHELSEA MARINE LIMITED | Company is dissolved | View Report |
| DARWIN I LIMITED | Non-Trading | View Report |
| THAMES RIVER MOORINGS LIMITED | Active - Accounts Filed | View Report |
| CADOGAN PIER LIMITED | Active - Accounts Filed | View Report |
| CHELSEA YACHT AND BOAT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SHUTTLEWOOD MARINE LIMITED | Active - Accounts Filed | View Report |
| TRM MARINE LTD | Active - Accounts Filed | View Report |
| VICEROY MARINE LIMITED | Active - Accounts Filed | View Report |
| WATERMANS RIVERSIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 01/08/2018 | Diarmid James Ducas Ogilvy (914248134) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 01/12/2017 | New Board Member Diarmid James Ducas Ogilvy (914248134) Appointed |
| 30/08/2017 | Change in Reg. Office |
| 09/06/2017 | New Confirmation Statement filed |
| 01/06/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 11/02/2016 | New Board Member Andrew Maclean William Moffat (918776146) Appointed |
| 11/02/2016 | New Board Member Charlotte Louise Moffat (920499446) Appointed |
| 11/02/2016 | Philip Mason (903540541) has left the board |
| 11/02/2016 | Stephen John Last (904558113) has left the board |
| 11/02/2016 | Christopher Poulton (906582379) has left the board |
| 11/02/2016 | Stephen John Last (904558113) has left the board |
| 11/02/2016 | CHEYNE PIER LIMITED (910649299) has left the board |
| 11/02/2016 | Philip Mason (903540541) has left the board |
| 11/02/2016 | Christopher Poulton (906582379) has left the board |
| 11/02/2016 | New Board Member Charlotte Louise Moffat (920499446) Appointed |
| 11/02/2016 | New Board Member Andrew Maclean William Moffat (918776146) Appointed |
| 11/02/2016 | CHEYNE PIER LIMITED (910649299) has left the board |
| 03/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 21/02/2013 | New Accounts filed |
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