Chelsea Stores Holdings 2 Limited

Active04189976 Private limited company
Incorporated
29 March 2001 (25 years)
Previously known as
Early Learning Holdings Limited (until 25 March 2019)
Ibis (665) Limited (until 12 September 2001)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Westside 1 London Road
Hemel Hempstead
HP3 9TD

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
17
Outstanding
9
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2020
Also at Mothercare (Holdings) Limited, Mothercare Employees' Share Trustee Limited, Mothercare Global Brand Limited · more companies
British
Born November 1967
Director · Appointed 29 May 2020
Also at Mothercare (Holdings) Limited, Mothercare Plc., Jvco 2024 Limited · more companies
British
Born March 1963 (63)
Medini, Lynne Samatha
Secretary · Appointed 22 February 2012
British
Officer history (28 former)
13 November 2020
Appointed Medini, Lynne Samantha as Director
13 November 2020
Resigned Juckes, Daniel as Director
29 May 2020
Appointed Cook, Andrew as Director
29 May 2020
Resigned Homer, Kirsty Rowena as Director
20 February 2019
Resigned Clark, Darren Wayne as Director
20 February 2019
Appointed Juckes, Daniel as Director
4 August 2017
Appointed Homer, Kirsty Rowena as Director
4 August 2017
Resigned Talisman, Daniel as Director
12 August 2016
Resigned Martin, Alan as Director
12 August 2016
Appointed Clark, Darren Wayne as Director
14 January 2016
Resigned Smothers, Richard as Director
14 January 2016
Appointed Talisman, Daniel as Director
24 July 2015
Appointed Smothers, Richard as Director
24 July 2015
Resigned Ashby, Timothy John as Director
30 May 2014
Resigned Atwal, Harminder Singh as Director
30 May 2014
Appointed Martin, Alan as Director
20 July 2012
Appointed Atwal, Harminder Singh as Director
20 July 2012
Resigned Harrington, Neil Simon as Director
22 February 2012
Appointed Medini, Lynne Samatha as Secretary
22 February 2012
Resigned Bramall, Helen Mary as Secretary
4 February 2011
Appointed Harrington, Neil Simon as Director
4 February 2011
Resigned Boydell, Joanna as Director
30 August 2010
Appointed Ashby, Timothy John as Director
30 August 2010
Resigned Revett, Clive Edward as Director
19 June 2009
Appointed Boydell, Joanna as Director
19 June 2009
Resigned Rainer, Michael James as Director
15 May 2008
Appointed Bramall, Helen Mary as Secretary
15 May 2008
Resigned Jones, Gavin Stewart as Director
15 May 2008
Resigned Jones, Gavin Stewart as Secretary
31 January 2008
Appointed Revett, Clive Edward as Director
31 January 2008
Appointed Rainer, Michael James as Director
31 January 2008
Resigned Robertson, Nigel Mark Inches as Director
19 June 2007
Resigned Waterstone, Timothy John Stuart as Director
7 August 2006
Appointed Jones, Gavin Stewart as Director
7 August 2006
Appointed Jones, Gavin Stewart as Secretary
3 August 2006
Resigned Selber, Kimberley Lynn as Director
3 August 2006
Resigned Selber, Kimberley Lynn as Secretary
1 November 2004
Appointed Selber, Kimberley Lynn as Director
18 August 2004
Appointed Selber, Kimberley Lynn as Secretary
18 August 2004
Resigned Thompson, Nicholas Raymond as Secretary
2 April 2004
Resigned Wolsey, Iain, Mr. as Director
2 April 2004
Resigned France, Michael Bernard Anthony as Director
2 April 2004
Appointed Waterstone, Timothy John Stuart as Director
2 April 2004
Appointed Thompson, Nicholas Raymond as Secretary
2 April 2004
Resigned Guest, Christopher Robert as Director
2 April 2004
Resigned Griffiths, David as Director
2 April 2004
Resigned Griffiths, David as Secretary
2 April 2004
Appointed Robertson, Nigel Mark Inches as Director
2 April 2004
Resigned Ellis, Peter Malcolm as Director
21 August 2002
Appointed Wolsey, Iain, Mr. as Director
28 September 2001
Appointed Guest, Christopher Robert as Director
10 September 2001
Appointed Ellis, Peter Malcolm as Director
10 September 2001
Appointed France, Michael Bernard Anthony as Director
10 September 2001
Appointed Griffiths, David as Director
10 September 2001
Appointed Griffiths, David as Secretary
10 September 2001
Resigned Dechert Secretaries Limited as Corporate Secretary
10 September 2001
Resigned Dechert Nominees Limited as Corporate Director
29 March 2001
Appointed Dechert Secretaries Limited as Corporate Secretary
29 March 2001
Appointed Dechert Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5071053

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Mothercare Plc.
Chelsea Stores Holdings Limited Owns 75–100% of shares
Chelsea Stores (Ebt Trustee) Limited Owns 75–100% of shares
Chelsea Stores Holdings 2 Limited This company Owns 75–100% of shares
Early Learning Centre Limited Owns 75–100% of shares
Mothercare Finance Limited Owns 75–100% of shares
Mothercare Global Brand Limited Owns 75–100% of shares
Gurgle Limited Owns 75–100% of shares
Jvco 2024 Limited Owns 25–50% of shares
Mothercare Finance (2) Limited Owns 75–100% of shares
Mothercare Group Limited(the) Owns 75–100% of shares
Mothercare (Holdings) Limited Owns 75–100% of shares
Mothercare UK Limited In liquidationOwns 75–100% of shares
Mothercare Services Limited Owns 75–100% of shares
TCR Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Replacement filing for the appointment of a director
10 March 2026Registration of a charge
2 March 2026Registration of a charge
28 October 2025Accounts for a dormant company29 March 2025
2 October 2025Confirmation statement with no updates1 October 2025
Show all recent filings

Some other companies at this address

Mothercare Services Limited

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