About

Registered Number: 07662942
Date of Incorporation: 08/06/2011 (13 years ago)
Company Status: Active
Registered Address: 319 Harbour Yard Chelsea Harbour, London, SW10 0XD

 

Chel (No. 2) Ltd was registered on 08 June 2011. There is one director listed as De Barr, Richard Jeremy for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DE BARR, Richard Jeremy 08 June 2011 23 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 19 June 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 14 June 2018
PSC02 - N/A 13 June 2018
AA - Annual Accounts 10 July 2017
TM02 - Termination of appointment of secretary 05 July 2017
CS01 - N/A 22 June 2017
CH01 - Change of particulars for director 22 June 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 29 June 2016
MR01 - N/A 26 March 2016
RESOLUTIONS - N/A 16 March 2016
CH01 - Change of particulars for director 17 February 2016
AR01 - Annual Return 04 August 2015
CH01 - Change of particulars for director 04 August 2015
AA - Annual Accounts 01 July 2015
AD01 - Change of registered office address 21 January 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 01 July 2014
AD01 - Change of registered office address 29 January 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 21 May 2013
AA01 - Change of accounting reference date 07 August 2012
AR01 - Annual Return 09 July 2012
CH01 - Change of particulars for director 09 July 2012
MG01 - Particulars of a mortgage or charge 16 August 2011
MG01 - Particulars of a mortgage or charge 03 August 2011
MG01 - Particulars of a mortgage or charge 03 August 2011
SH01 - Return of Allotment of shares 19 July 2011
AP03 - Appointment of secretary 09 June 2011
CH01 - Change of particulars for director 08 June 2011
NEWINC - New incorporation documents 08 June 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 March 2016 Outstanding

N/A

Account charge and security assignemnt 05 August 2011 Outstanding

N/A

Share mortgage 20 July 2011 Outstanding

N/A

Common security document 20 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.