Menna Overview
Here’s a quick overview of CHELSEA MIDCO 3 LIMITED 👀 — a Newmarket, Suffolk based business that started in 2022.
CHELSEA MIDCO 3 LIMITED
- Company statusactive
- Company No13858030
- Age4 years 6 months Incorporated 19 January 2022
- Officers6
Address
Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB, England
CHELSEA MIDCO 3 LIMITED is an active company incorporated on 19 January 2022 and based in Newmarket, Suffolk, England. The company was registered 4 years ago.
- Credit score0
- 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Oct 2022
Resolution
4 Years Ago on 12 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 10 Mar 2022
Capital Allotment Shares
4 Years Ago on 10 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOTEN, Simon Austin | secretary | 28 Nov 2023 | |
| BRADE, Jeremy James | director | Jan 1961 | 30 Sept 2022 |
| PARKIN, Stephen William | director | Sep 1969 | 29 Jun 2024 |
| STOTEN, Simon Austin | director | Dec 1964 | 30 Jul 2024 |
| WILSON, Jeremy Charles | director | Jun 1969 | 19 Jan 2022 |
| YATES, Michael Brian | director | Apr 1975 | 30 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chelsea Midco 2 Limited | 19 Jan 2022 |
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Here’s a quick overview of CHELSEA MIDCO 3 LIMITED 👀 — a Newmarket, Suffolk based business that started in 2022.