Chel (No. 2) Limited

Active07662942 Private limited company
Incorporated
8 June 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Chel (No.1) Limited
Accounts type
Full
Region
Greater London
Address
219 Harbour Yard
London
SW10 0XD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2023
British
Born February 1943 (83)
Director · Appointed 8 June 2011
British
Born December 1952 (73)
Director · Appointed 8 June 2011
British
Born March 1968 (58)
Director · Appointed 8 June 2011
British
Born July 1959 (67)
Officer history (2 former)
28 June 2023
Appointed Cole, Niki Maxine as Director
28 June 2023
Resigned Cole, Terence Shelby as Director
23 June 2017
Resigned De Barr, Richard Jeremy as Secretary
8 June 2011
Appointed Collins, Steven Ross as Director
8 June 2011
Appointed Pettit, Andrew John as Director
8 June 2011
Appointed Steinberg, Mark Neil as Director
8 June 2011
Appointed De Barr, Richard Jeremy as Secretary
8 June 2011
Appointed Cole, Terence Shelby as Director

Ownership 2 active

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

Chel (No.1) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07662944

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chel (No. 2) Limited This company Owns 75–100% of shares
Chel (No. 3) Limited Owns 75–100% of shares
Chelsea Harbour Estates Limited Owns 75–100% of shares

Financials

Net Assets
£10,000
Profit Before Tax
£0
Employees
4
Return on Equity
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202420232022202120202019
Fixed Assets£10,000£10,000£10,000£10,000£10,000£10,000
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings 60

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
24 June 2026Confirmation statement with no updates8 June 2026
9 September 2025Full accounts31 December 2024
10 June 2025Confirmation statement with no updates8 June 2025
25 February 2025Registered office address changed
Show all 60 filings

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