Chelgate Limited

Active02262305 Private limited company

What Chelgate say about themselves

“Chelgate provides strategic relationship and reputation management. Headquartered in London, with offices in Brussels, Bucharest and Cork.”

— from chelgate.com
Incorporated
26 May 1988 (38 years)
Industry
Media representation services (73120)
Directors
Michael Edward Hardware
Christopher Brian John Morris
Accounts type
Total exemption full
Region
Greater London
Address
5 Bermondsey Exchange
179-181 Bermondsey Street
London
SE1 3UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hardware, Michael Edward
Director · Appointed 1 November 2023
British
Born July 1964 (62)
Morris, Christopher Brian John
Director · Appointed 1 November 2023
British
Born July 1988 (38)
Lane, Mathew Simon
Secretary · Appointed 1 December 2009
Director · Appointed 1 December 2009
British
Born May 1965 (61)
Director
British
Born February 1948 (78)
Officer history (13 former)
1 November 2023
Appointed Morris, Christopher Brian John as Director
1 November 2023
Appointed Hardware, Michael Edward as Director
9 November 2022
Resigned Herbert, Liam as Director
1 April 2016
Appointed Herbert, Liam as Director
31 January 2016
Resigned Wood Dow, Nick James Shore as Director
1 December 2009
Appointed Lane, Mathew Simon as Director
1 December 2009
Resigned Wood Dow, Nick James Shore as Secretary
1 December 2009
Appointed Lane, Mathew Simon as Secretary
9 September 2009
Resigned Denny, Kilmeny Jane as Director
26 January 2009
Resigned Lane, Mathew Simon as Secretary
26 January 2009
Resigned Lane, Mathew Simon as Director
26 January 2009
Appointed Wood Dow, Nick James Shore as Director
26 January 2009
Appointed Wood Dow, Nick James Shore as Secretary
30 April 2000
Appointed Lane, Mathew Simon as Director
30 April 2000
Resigned Brown, Anthony Geoffrey as Director
30 April 2000
Resigned Wood-Dow, Nicholas James Shore as Director
30 April 2000
Resigned Darley, Norman James as Director
14 August 1998
Appointed Lane, Mathew Simon as Secretary
14 August 1998
Resigned Runnicles, Ian Kenneth as Secretary
12 January 1996
Appointed Darley, Norman James as Director
12 January 1996
Appointed Brown, Anthony Geoffrey as Director
12 January 1996
Resigned Darley, Norman James as Secretary
12 January 1996
Appointed Darley, Norman James as Secretary
30 September 1994
Resigned Nadarajah, Kumaraj Chittranjan as Director
7 July 1994
Appointed Runnicles, Ian Kenneth as Secretary
7 July 1994
Resigned Milner, Richard James, Hon as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 5840028

Financials

Cash
£31,130
down £192,425 (86%)
Employees
8
down 1 (11%)
Balance sheet detail
2021
Cash£31,130
Creditors (< 1 year)£52,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
19 March 2026Confirmation statement with no updates31 December 2025
17 March 2026Replacement filing for the appointment of a director
23 January 2026Director's details changed
20 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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