Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Chel (No. 1) Limited
- Incorporated
- 8 June 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Chel (Shares) LLP
- Accounts type
- Full
- Region
- Greater London
- Address
- 219 Harbour YardChelsea HarbourLondonSW10 0XD
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
28 June 2023
23 June 2017
Resigned De Barr, Richard Jeremy as Secretary
8 June 2011
8 June 2011
8 June 2011
8 June 2011
Appointed De Barr, Richard Jeremy as Secretary
8 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chel (Shares) LLP
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Partnership
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Chel (No. 1) Limited This company
Chel (No. 2) Limited Owns 75–100% of shares
Chel (No. 3) Limited Owns 75–100% of shares
Chelsea Harbour Estates Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
- Profit Before Tax
- £2,400,000
- Employees
- 3
- Return on Equity
- 24000%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 17 June 2025 | Change of details for a person with significant control | |||
| 10 June 2025 | Confirmation statement with updates | 8 June 2025 |
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