Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Chelgate (Holdings) Limited
- Incorporated
- 7 June 2006 (20 years)
- Industry
- Non-trading company (74990)
- Owned by
- Terence Christopher Fane-Saunders
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Bermondsey Exchange179-181 Bermondsey StreetLondonSE1 3UW
Officers 3 active
Officer details are public data from the Companies House register.
Lane, Mathew Simon
Secretary · Appointed 1 December 2009
British
Born May 1965 (61)
British
Born February 1948 (78)
Officer history (6 former)
31 January 2016
1 December 2009
1 December 2009
Appointed Lane, Mathew Simon as Secretary
1 December 2009
9 September 2009
9 September 2009
9 February 2009
9 February 2009
7 June 2006
7 June 2006
7 June 2006
7 June 2006
7 June 2006
7 June 2006
7 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Terence Christopher Fane-Saunders
Individual · Notified 8 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1948 (78)
Holdings 1
Companies where Chelgate (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
- Employees
- 2
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 7 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 20 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 June 2024 | Confirmation statement with no updates | 7 June 2024 |
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