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Overview

Summary

Contact details

Officers20

Finance3

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

Find out more about how much CHELSEA SECURITIES "B" LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

CHELSEA SECURITIES "B" LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Sep 1960 (64 years ago)

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Summary

NameCHELSEA SECURITIES "B" LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00670040
LEI Code
  • 549300UUSNFO1K6TR482
Incorporation Date14 Sep 1960 (64 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5 FLEET PLACE, EC4M 7RD

Officers

individual

IndividualUnited Kingdom

The Honourable James Henry Morys Bruce

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Antelme, Charles Kane

Director


Appointed on28 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bruce, James Henry Morys, The Honourable

Director


Appointed on11 Feb 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Loutit, Paul Morris

Secretary


Appointed on04 Dec 2003

Resigned on31 Dec 2008

individual

IndividualUnited Kingdom

Richards, Julia Llewellyn

Secretary


Appointed on25 Jul 2015

Resigned on29 Nov 2022

Country of residenceEngland

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Financial reports

YearNet profitTotal equityOther
2023-136,304 GBP
(~-$169,477)
1,543,313 GBP
(~$1,918,917)
View full report
202186,735 GBP
(~$119,285)
1,769,617 GBP
(~$2,433,714)
View full report
202090,711 GBP
(~$116,321)
1,692,882 GBP
(~$2,170,825)
View full report

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Documents

DateNameTypeDocument
07 Dec 2022Change registered office address company with date old address new addressAD01View
07 Dec 2022Appoint corporate secretary company with name dateAP04View
07 Dec 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Aug 2024
    due by 09 Sep 2024
  • Last statement dated26 Aug 2023
Returns
  • Next returns datedue by 21 Sep 2016
  • Last returns dated24 Aug 2015

Identification numbers

Data from the LEI register
  • 549300UUSNFO1K6TR482
  • Legal nameCHELSEA SECURITIES "B" LIMITED
  • Registration date13 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Oct 2023
  • Next renewal06 Oct 2023

Related companies by officers

Frequently asked questions

Where is CHELSEA SECURITIES "B" LIMITED's headquarters?

CHELSEA SECURITIES "B" LIMITED's headquarters is located at ENGLAND, LONDON, 5 FLEET PLACE, EC4M 7RD

What is CHELSEA SECURITIES "B" LIMITED's industry?

CHELSEA SECURITIES "B" LIMITED is in the industry of Activities of holding companies

What year was CHELSEA SECURITIES "B" LIMITED started?

CHELSEA SECURITIES "B" LIMITED was started in 1960

What is the LEI number of CHELSEA SECURITIES "B" LIMITED?

CHELSEA SECURITIES "B" LIMITED LEI number is 549300UUSNFO1K6TR482

How much profit does CHELSEA SECURITIES "B" LIMITED make?

CHELSEA SECURITIES "B" LIMITED's profit is -$169,477

Sources: Companies House