Menna Overview
Here’s a quick overview of CHELSEA SECURITIES "B" LIMITED 👀 — a London based business that started in 1960.
CHELSEA SECURITIES "B" LIMITED
- Company statusactive
- Company No00670040
- Age65 years 10 months Incorporated 14 September 1960
- Officers6
Address
10 Duke Of York Square, London, SW3 4LY, England
CHELSEA SECURITIES "B" LIMITED is an active company incorporated on 14 September 1960 and based in London, England. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 06 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 06 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Memorandum Articles
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 May 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 15 May 2023
Change To A Person With Significant Control
3 Years Ago on 20 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 07 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Sep 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Anna Jane | secretary | 21 Nov 2024 | |
| BRUCE, James Henry Morys, The Honourable | director | Dec 1948 | 11 Feb 2009 |
| CHELSEA, Edward Charles Cadogan, Viscount | director | May 1966 | 01 Oct 1998 |
| ELLINGWORTH, Charles Vincent | director | Feb 1957 | 27 Apr 2010 |
| GORDON, John David | director | Feb 1962 | 11 Feb 2009 |
| MORLEY, Harry Michael Charles | director | Jun 1965 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cyfrwy Limited | 07 May 2025 | |
| Trychrug Limited | 07 May 2025 | |
| Cadogan Settled Estates Shareholding Company Limited | 06 Apr 2016 | |
| Mr Charles Vincent Ellingworth | Feb 1957 | 06 Apr 2016 |
| The Honourable James Henry Morys Bruce | Aug 1948 | 06 Apr 2016 |
| The Right Hon Charles Gerald John 8th Earl Cadogan | Mar 1937 | 06 Apr 2016 |
| Mr John David Gordon | Feb 1962 | 06 Apr 2016 |
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Here’s a quick overview of CHELSEA SECURITIES "B" LIMITED 👀 — a London based business that started in 1960.