Menna Overview
Here’s a quick overview of CHEL (NO. 1) LIMITED 👀 — a London based business that started in 2011.
CHEL (NO. 1) LIMITED
- Company statusactive
- Company No07662944
- Age15 years 1 month Incorporated 8 June 2011
- Officers4
Address
219 Harbour Yard Chelsea Harbour, London, SW10 0XD
CHEL (NO. 1) LIMITED is an active company incorporated on 8 June 2011 and based in London. The company was registered 15 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Memorandum Articles
1 Year Ago on 31 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 20 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Niki Maxine | director | Feb 1943 | 28 Jun 2023 |
| COLLINS, Steven Ross | director | Dec 1952 | 08 Jun 2011 |
| PETTIT, Andrew John | director | Mar 1968 | 08 Jun 2011 |
| STEINBERG, Mark Neil | director | Jul 1959 | 08 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chel (Shares) Llp | 06 Apr 2016 |
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COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, COLLINS, Steven Ross are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross, PETTIT, Andrew John, COLE, Terence Shelby are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
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COLE, Niki Maxine are mutual persons.
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COLE, Niki Maxine are mutual persons.
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COLE, Niki Maxine are mutual persons.
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COLE, Niki Maxine are mutual persons.
LUMLEY PROPERTIES (KH V) INVESTORS LLP
COLLINS, Steven Ross, PETTIT, Andrew John, STEINBERG, Mark Neil, COLE, Terence Shelby are mutual persons.
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COLLINS, Steven Ross, PETTIT, Andrew John, STEINBERG, Mark Neil, COLE, Terence Shelby are mutual persons.
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COLLINS, Steven Ross, PETTIT, Andrew John, COLE, Terence Shelby are mutual persons.
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STEINBERG, Mark Neil are mutual persons.
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Here’s a quick overview of CHEL (NO. 1) LIMITED 👀 — a London based business that started in 2011.