Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Chelsea Midco 3 Limited
- Incorporated
- 19 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Gazeley RoadKentfordNewmarketCB8 7QB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2026
British
Born January 1980 (46)
Director · Appointed 30 July 2024
British
Born April 1975 (51)
Director · Appointed 29 June 2024
British
Born September 1969 (57)
Director · Appointed 30 September 2022
British
Born January 1961 (65)
Director · Appointed 19 January 2022
British
Born June 1969 (57)
Officer history (6 former)
8 May 2026
5 May 2026
5 May 2026
Resigned Stoten, Simon Austin as Secretary
30 July 2024
30 July 2024
29 June 2024
29 June 2024
28 November 2023
Appointed Stoten, Simon Austin as Secretary
4 September 2023
9 August 2023
4 July 2023
30 September 2022
30 September 2022
21 February 2022
21 February 2022
19 January 2022
19 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13678997
Holdings 1
Companies where Chelsea Midco 3 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Termination of appointment of a secretary | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Appointment of a director | |||
| 15 March 2026 | Full accounts | 30 June 2025 | ||
| 24 January 2026 | Confirmation statement with no updates | 16 January 2026 |
Some other companies at this address
Other companies in this industry
Wellingborough
London
Markfield
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →