About

Registered Number: 05752632
Date of Incorporation: 23/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands, CV1 2FL

 

Chelsea Gems Ltd was registered on 23 March 2006 and has its registered office in West Midlands. There are 4 directors listed as Hristov, Mladen Ivanov, Farrant, Paul, Hristov, Rossen Mladenov, Karadinkova, Irina for this business. We don't know the number of employees at the 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.