Menna Overview
Here’s a quick overview of CHELSEA BRIDGE WHARF CAR PARK LIMITED 👀 — a Surrey based business that started in 2003.
CHELSEA BRIDGE WHARF CAR PARK LIMITED
- Company statusactive
- Company No04644941
- Age23 years 6 months Incorporated 22 January 2003
- Officers4
Address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
CHELSEA BRIDGE WHARF CAR PARK LIMITED is an active company incorporated on 22 January 2003 and based in Surrey. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Sep 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 23 May 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 22 May 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Jan 2018
Change Person Director Company With Change Date
9 Years Ago on 27 Feb 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 15 Jul 2025 | |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 22 Jan 2003 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| VALLONE, Paul Mark | director | Jul 1964 | 23 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Homes (Central London) Limited | 06 Apr 2016 |
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PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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PERRINS, Robert Charles Grenville, VALLONE, Paul Mark, TAYLOR, Elizabeth, ALLPORT, Jeremy Cole, GORMAN, Stephen Philip are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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STEARN, Richard James, LOWRY, David Martin are mutual persons.
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VALLONE, Paul Mark, GORMAN, Stephen Philip are mutual persons.
VALLONE, Paul Mark, PUTTERGILL, Claire, GORMAN, Stephen Philip are mutual persons.
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VALLONE, Paul Mark, DADD, Alexandra, GORMAN, Stephen Philip are mutual persons.
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VALLONE, Paul Mark, CURWEN, Philip James, DADD, Alexandra, ALLPORT, Jeremy Cole, WHITEMAN, Karl are mutual persons.
VALLONE, Paul Mark, TAYLOR, Elizabeth, GORMAN, Stephen Philip, WHITEMAN, Karl are mutual persons.
VALLONE, Paul Mark, FOSTER, Anthony Roy, GORMAN, Stephen Philip, WHITEMAN, Karl are mutual persons.
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VALLONE, Paul Mark, ALLPORT, Jeremy Cole, GORMAN, Stephen Philip, SIMPKIN, Nicolas Guy are mutual persons.
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SIMPKIN, Nicolas Guy, WHITEMAN, Karl are mutual persons.
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CURWEN, Philip James are mutual persons.
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FOSTER, Anthony Roy are mutual persons.
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TAYLOR, Elizabeth, WHITEMAN, Karl are mutual persons.
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GORMAN, Stephen Philip are mutual persons.
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SIMPKIN, Nicolas Guy are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CHELSEA BRIDGE WHARF CAR PARK LIMITED 👀 — a Surrey based business that started in 2003.