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Summary

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Contact details

Officers34

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CHELSEA STORES HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Mar 2004 (20 years ago)

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Summary

NameCHELSEA STORES HOLDINGS LIMITED
Historical names
  • EAGLE RETAIL INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05071053
Incorporation Date11 Mar 2004 (20 years ago) / 573 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CHELS*******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, HEMEL HEMPSTEAD, WESTSIDE 1, LONDON ROAD, HP3 9TD

Officers

corporate

IndividualUnited Kingdom

MOTHERCARE PLC.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Medini, Lynne Samantha

Director


Appointed on13 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

David, William Guy

Director


Appointed on11 Mar 2004

Resigned on13 Mar 2004

Country of residenceUk

individual

IndividualUnited Kingdom

Medini, Lynne Samatha

Secretary


Appointed on22 Feb 2012

individual

IndividualUnited Kingdom

Ally, Bibi Rahima

nominee-secretary


Appointed on11 Mar 2004

Resigned on13 Mar 2004

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Events

Old value

05 May 2004

Name changeEAGLE RETAIL INVESTMENTS LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Accounts with accounts type dormantAAView
21 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
22 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to25 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 08 Apr 2017
  • Last returns dated11 Mar 2016
Mortgages
  • Charges12
  • Outstanding7
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is CHELSEA STORES HOLDINGS LIMITED's headquarters?

CHELSEA STORES HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, HEMEL HEMPSTEAD, WESTSIDE 1, LONDON ROAD, HP3 9TD

What is CHELSEA STORES HOLDINGS LIMITED's industry?

CHELSEA STORES HOLDINGS LIMITED is in the industry of Activities of head offices

What year was CHELSEA STORES HOLDINGS LIMITED started?

CHELSEA STORES HOLDINGS LIMITED was started in 2004

Sources: Companies House