About

Registered Number: 00832429
Date of Incorporation: 24/12/1964 (53 years and 11 months ago)
Company Status: Active
Registered Address: 55 Central Avenue, West Molesey, Surrey, KT8 2QZ

 

Having been setup in 1964, Chelsea Technologies Group Ltd are based in Surrey, it's status is listed as "Active". There are 11 directors listed for Chelsea Technologies Group Ltd at Companies House. Chelsea Technologies Group Ltd is registered for VAT. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTRIDGE, John, Dr 10 January 2001 - 1
PARTRIDGE, Simon Charles 15 October 2018 - 1
BURT, Richard John 03 February 1993 05 August 2016 1
CANAS WILKINSON, Antonio Alberto Dionisio, Dr 01 April 2004 01 October 2004 1
MCKECHNIE, Stephen Craig 20 December 2001 28 February 2003 1
SWALE, Bruce Martin 05 May 1993 11 August 1995 1
WARDHAUGH, Brian 12 October 1994 05 October 1998 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 November 2018
CC04 - Statement of companies objects 05 November 2018
AP01 - Appointment of director 18 October 2018
AP01 - Appointment of director 18 October 2018
AP01 - Appointment of director 18 October 2018
AP01 - Appointment of director 18 October 2018
AA - Annual Accounts 10 October 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 15 August 2016
TM01 - Termination of appointment of director 08 August 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 20 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 03 October 2007
CERTNM - Change of name certificate 02 April 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 26 July 2006
395 - Particulars of a mortgage or charge 07 July 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 30 September 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 08 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 07 October 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
AA - Annual Accounts 04 May 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
363s - Annual Return 09 October 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
AA - Annual Accounts 02 February 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 30 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
363s - Annual Return 08 September 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 27 January 1999
288b - Notice of resignation of directors or secretaries 22 October 1998
363s - Annual Return 03 September 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 04 September 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 12 September 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 06 September 1995
288 - N/A 17 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 December 1994
AA - Annual Accounts 03 November 1994
288 - N/A 24 October 1994
363s - Annual Return 22 August 1994
288 - N/A 28 March 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 02 September 1993
288 - N/A 02 June 1993
288 - N/A 02 June 1993
288 - N/A 02 June 1993
288 - N/A 09 March 1993
AA - Annual Accounts 06 November 1992
363s - Annual Return 08 September 1992
288 - N/A 08 September 1992
AA - Annual Accounts 23 December 1991
287 - Change in situation or address of Registered Office 25 November 1991
363b - Annual Return 14 October 1991
395 - Particulars of a mortgage or charge 09 February 1991
395 - Particulars of a mortgage or charge 07 February 1991
363a - Annual Return 12 December 1990
AA - Annual Accounts 31 October 1990
AA - Annual Accounts 26 April 1990
363 - Annual Return 26 April 1990
AA - Annual Accounts 12 May 1989
363 - Annual Return 14 April 1989
363 - Annual Return 04 February 1988
AA - Annual Accounts 04 February 1988
395 - Particulars of a mortgage or charge 08 October 1987
AA - Annual Accounts 17 April 1987
363 - Annual Return 17 April 1987
287 - Change in situation or address of Registered Office 17 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 March 1987
AA - Annual Accounts 01 December 1986
AA - Annual Accounts 01 December 1986
RESOLUTIONS - N/A 24 July 1986
288 - N/A 18 July 1986
NEWINC - New incorporation documents 24 December 1964
MISC - Miscellaneous document 24 December 1964

Mortgages & Charges

Description Date Status Charge by
Debenture 26 June 2006 Outstanding

N/A

Rental deposit agreement. 29 January 1991 Fully Satisfied

N/A

Legal mortgage 28 January 1991 Fully Satisfied

N/A

Legal mortgage 22 September 1987 Fully Satisfied

N/A

Mortgage debenture 23 July 1986 Fully Satisfied

N/A

Legal charge 24 November 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.