About

Registered Number: 04465244
Date of Incorporation: 20/06/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

 

Founded in 2002, Chelsea Bridge Wharf (Block B) Ltd has its registered office in Surrey, it's status at Companies House is "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRADSHAW, Alastair 16 December 2011 03 March 2014 1
CRANNEY, Jared Stephen Philip 04 May 2018 21 October 2019 1
DRIVER, Elaine Anne 03 March 2014 08 August 2016 1
PARSONS, Gemma 08 August 2016 04 May 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 July 2020
AP01 - Appointment of director 01 July 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 30 January 2020
TM02 - Termination of appointment of secretary 30 October 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 21 June 2018
TM02 - Termination of appointment of secretary 23 May 2018
AP03 - Appointment of secretary 22 May 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 20 June 2017
CH01 - Change of particulars for director 27 February 2017
AA - Annual Accounts 18 January 2017
TM01 - Termination of appointment of director 19 August 2016
AP03 - Appointment of secretary 16 August 2016
TM02 - Termination of appointment of secretary 16 August 2016
AR01 - Annual Return 22 June 2016
TM01 - Termination of appointment of director 16 November 2015
AA - Annual Accounts 06 November 2015
AP01 - Appointment of director 19 October 2015
CH01 - Change of particulars for director 07 September 2015
AP01 - Appointment of director 13 July 2015
AR01 - Annual Return 08 July 2015
CH01 - Change of particulars for director 09 February 2015
CH01 - Change of particulars for director 09 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 24 June 2014
TM02 - Termination of appointment of secretary 26 March 2014
AP03 - Appointment of secretary 26 March 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 17 July 2012
CH01 - Change of particulars for director 27 June 2012
AR01 - Annual Return 26 June 2012
TM02 - Termination of appointment of secretary 19 January 2012
AP03 - Appointment of secretary 18 January 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 07 June 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 21 June 2010
CH03 - Change of particulars for secretary 27 October 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 30 June 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
288b - Notice of resignation of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
AA - Annual Accounts 18 July 2008
363a - Annual Return 26 June 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
AA - Annual Accounts 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
363a - Annual Return 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
288b - Notice of resignation of directors or secretaries 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
AA - Annual Accounts 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
363a - Annual Return 05 July 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
AA - Annual Accounts 10 November 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
363a - Annual Return 22 July 2005
AA - Annual Accounts 19 October 2004
363a - Annual Return 09 July 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
AA - Annual Accounts 13 November 2003
288c - Notice of change of directors or secretaries or in their particulars 06 October 2003
363a - Annual Return 10 July 2003
288c - Notice of change of directors or secretaries or in their particulars 03 February 2003
RESOLUTIONS - N/A 25 July 2002
RESOLUTIONS - N/A 25 July 2002
RESOLUTIONS - N/A 25 July 2002
RESOLUTIONS - N/A 25 July 2002
RESOLUTIONS - N/A 25 July 2002
225 - Change of Accounting Reference Date 25 July 2002
NEWINC - New incorporation documents 20 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.