Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 28 March 2026
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Chelsea Stores (Ebt Trustee) Limited
- Incorporated
- 13 February 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Westside 1London RoadHemel HempsteadHP3 9TD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2021
British
Born November 1967
Director · Appointed 29 May 2020
British
Born March 1963 (63)
Medini, Lynne Samatha
Secretary · Appointed 22 February 2012
British
Officer history (21 former)
19 March 2021
19 March 2021
29 May 2020
29 May 2020
4 August 2017
4 August 2017
2 June 2017
2 June 2017
14 January 2016
14 January 2016
24 July 2015
24 July 2015
29 August 2014
29 August 2014
22 February 2012
22 February 2012
Appointed Medini, Lynne Samatha as Secretary
4 February 2011
4 February 2011
30 August 2010
30 August 2010
19 June 2009
19 June 2009
15 May 2008
15 May 2008
15 May 2008
31 January 2008
31 January 2008
31 January 2008
19 June 2007
7 August 2006
7 August 2006
3 August 2006
3 August 2006
1 November 2004
26 October 2004
26 October 2004
18 August 2004
18 August 2004
14 February 2003
14 February 2003
14 February 2003
14 February 2003
14 February 2003
13 February 2003
13 February 2003
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
Limited By Shares
Reg. no. 05071053
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Chelsea Stores Holdings Limited Owns 75–100% of shares
Chelsea Stores (Ebt Trustee) Limited This company Owns 75–100% of shares
Chelsea Stores Holdings 2 Limited 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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Replacement filing for the appointment of a director | |||
| 7 April 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 28 October 2025 | Accounts for a dormant company | 29 March 2025 | ||
| 18 March 2025 | Confirmation statement with no updates | 15 March 2025 | ||
| 26 November 2024 | Accounts for a dormant company | 30 March 2024 |
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