About

Registered Number: 05752632
Date of Incorporation: 23/03/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands, CV1 2FL

 

Founded in 2006, Chelsea Gems Ltd has its registered office in Coventry in West Midlands, it's status is listed as "Active". The companies directors are listed as Hristov, Mladen Ivanov, Farrant, Paul, Hristov, Rossen Mladenov, Karadinkova, Irina at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HRISTOV, Mladen Ivanov 22 December 2017 - 1
HRISTOV, Rossen Mladenov 25 March 2008 27 December 2017 1
KARADINKOVA, Irina 23 March 2006 14 December 2017 1
Secretary Name Appointed Resigned Total Appointments
FARRANT, Paul 23 March 2006 15 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 31 May 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 13 July 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 29 March 2018
TM01 - Termination of appointment of director 31 December 2017
AP01 - Appointment of director 31 December 2017
TM01 - Termination of appointment of director 21 December 2017
AA - Annual Accounts 16 December 2017
CS01 - N/A 26 March 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 20 September 2015
AR01 - Annual Return 30 March 2015
TM02 - Termination of appointment of secretary 30 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 22 September 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 23 January 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 21 April 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
NEWINC - New incorporation documents 23 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.