Based in London, Chelsea Yacht & Boat Company Ltd was established in 1947. The business has 4 directors listed as Moffat, Charlotte Louise, Allen, Alfred William, Osgood, Peter, Cheyne Pier Limited in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOFFAT, Charlotte Louise | 01 February 2016 | - | 1 |
| ALLEN, Alfred William | N/A | 27 February 1992 | 1 |
| OSGOOD, Peter | N/A | 06 July 2005 | 1 |
| CHEYNE PIER LIMITED | 06 July 2005 | 01 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 April 2020 | |
| AA01 - Change of accounting reference date | 30 December 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| RESOLUTIONS - N/A | 17 July 2019 | |
| MR01 - N/A | 29 April 2019 | |
| CS01 - N/A | 05 April 2019 | |
| PSC02 - N/A | 15 March 2019 | |
| TM01 - Termination of appointment of director | 28 July 2018 | |
| CS01 - N/A | 01 March 2018 | |
| PSC07 - N/A | 01 March 2018 | |
| PSC07 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| AP01 - Appointment of director | 29 November 2017 | |
| MR01 - N/A | 18 October 2017 | |
| MR04 - N/A | 05 October 2017 | |
| MR01 - N/A | 05 October 2017 | |
| AD01 - Change of registered office address | 25 August 2017 | |
| AA01 - Change of accounting reference date | 29 June 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AR01 - Annual Return | 27 May 2016 | |
| AUD - Auditor's letter of resignation | 25 February 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AP01 - Appointment of director | 09 February 2016 | |
| AP01 - Appointment of director | 09 February 2016 | |
| TM01 - Termination of appointment of director | 09 February 2016 | |
| TM01 - Termination of appointment of director | 09 February 2016 | |
| TM01 - Termination of appointment of director | 09 February 2016 | |
| TM01 - Termination of appointment of director | 09 February 2016 | |
| TM02 - Termination of appointment of secretary | 09 February 2016 | |
| MR01 - N/A | 03 February 2016 | |
| MR04 - N/A | 15 January 2016 | |
| MR04 - N/A | 15 January 2016 | |
| MR05 - N/A | 08 December 2015 | |
| MR05 - N/A | 08 December 2015 | |
| SH01 - Return of Allotment of shares | 24 August 2015 | |
| RESOLUTIONS - N/A | 12 August 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 August 2015 | |
| SH19 - Statement of capital | 12 August 2015 | |
| CAP-SS - N/A | 12 August 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| AR01 - Annual Return | 09 June 2014 | |
| CH01 - Change of particulars for director | 09 June 2014 | |
| CH03 - Change of particulars for secretary | 09 June 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| MR04 - N/A | 20 July 2013 | |
| MR01 - N/A | 12 July 2013 | |
| MR01 - N/A | 04 July 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2013 | |
| AA - Annual Accounts | 15 February 2013 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| CH01 - Change of particulars for director | 27 January 2012 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| CH02 - Change of particulars for corporate director | 26 May 2010 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 363a - Annual Return | 13 August 2008 | |
| 287 - Change in situation or address of Registered Office | 13 August 2008 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363s - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 03 June 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| RESOLUTIONS - N/A | 31 May 2006 | |
| 363s - Annual Return | 19 May 2006 | |
| 225 - Change of Accounting Reference Date | 13 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 395 - Particulars of a mortgage or charge | 02 December 2004 | |
| 395 - Particulars of a mortgage or charge | 11 November 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| 395 - Particulars of a mortgage or charge | 10 March 2004 | |
| AA - Annual Accounts | 13 June 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 363a - Annual Return | 12 June 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363a - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
| AA - Annual Accounts | 26 June 2000 | |
| 363a - Annual Return | 06 June 2000 | |
| 363a - Annual Return | 11 August 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 15 May 1999 | |
| AA - Annual Accounts | 25 June 1998 | |
| 363a - Annual Return | 22 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1997 | |
| 363a - Annual Return | 17 July 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 363s - Annual Return | 04 June 1996 | |
| 363s - Annual Return | 22 May 1995 | |
| AA - Annual Accounts | 07 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 03 June 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| 363s - Annual Return | 24 May 1993 | |
| AA - Annual Accounts | 27 April 1993 | |
| AA - Annual Accounts | 19 August 1992 | |
| 363s - Annual Return | 08 May 1992 | |
| 288 - N/A | 28 April 1992 | |
| AA - Annual Accounts | 24 May 1991 | |
| 363b - Annual Return | 24 May 1991 | |
| AA - Annual Accounts | 11 June 1990 | |
| 363 - Annual Return | 11 June 1990 | |
| AA - Annual Accounts | 23 May 1989 | |
| 363 - Annual Return | 23 May 1989 | |
| PUC 2 - N/A | 14 December 1988 | |
| AA - Annual Accounts | 09 November 1988 | |
| 363 - Annual Return | 09 November 1988 | |
| AA - Annual Accounts | 17 November 1987 | |
| 363 - Annual Return | 17 November 1987 | |
| 287 - Change in situation or address of Registered Office | 26 October 1987 | |
| 288 - N/A | 28 November 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1986 | |
| 288 - N/A | 10 July 1986 | |
| AA - Annual Accounts | 28 June 1986 | |
| 363 - Annual Return | 28 June 1986 | |
| MISC - Miscellaneous document | 02 June 1947 | |
| NEWINC - New incorporation documents | 02 June 1947 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 April 2019 | Outstanding |
N/A |
| A registered charge | 17 October 2017 | Outstanding |
N/A |
| A registered charge | 29 September 2017 | Outstanding |
N/A |
| A registered charge | 01 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 11 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 02 July 2013 | Fully Satisfied |
N/A |
| Floating charge | 21 March 2013 | Fully Satisfied |
N/A |
| Mortgage | 25 November 2004 | Fully Satisfied |
N/A |
| Statutory mortgage | 02 November 2004 | Fully Satisfied |
N/A |
| Statutory mortgage | 04 March 2004 | Fully Satisfied |
N/A |
| Debenture | 28 April 1986 | Fully Satisfied |
N/A |
