Menna Overview
Here’s a quick overview of PCIL CHELSEA LIMITED 👀 — a London based business that started in 2022.
PCIL CHELSEA LIMITED
- Company statusactive
- Company No14032151
- Age4 years 7 months Incorporated 7 April 2022
- Officers2
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
PCIL CHELSEA LIMITED is an active company incorporated on 7 April 2022 and based in London, United Kingdom. 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 29 May 2025. Next accounts due by 22 August 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
6 Months Ago on 22 May 2026
Confirmation Statement With No Updates
7 Months Ago on 21 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Apr 2024
Memorandum Articles
3 Years Ago on 10 Jul 2023
Resolution
3 Years Ago on 10 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
4 Years Ago on 01 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Sep 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 12 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Apr 2022
Incorporation Company
4 Years Ago on 07 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Christopher Robert | director | Feb 1954 | 07 Apr 2022 |
| O'CALLAGHAN, Mark Andrew | director | Aug 1968 | 07 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Echlin Group Limited | 07 Apr 2022 |
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BAILEY, Christopher Robert, O'CALLAGHAN, Mark Andrew are mutual persons.
BAILEY, Christopher Robert are mutual persons.
BAILEY, Christopher Robert, O'CALLAGHAN, Mark Andrew are mutual persons.
BAILEY, Christopher Robert, O'CALLAGHAN, Mark Andrew are mutual persons.
BAILEY, Christopher Robert, O'CALLAGHAN, Mark Andrew are mutual persons.
BAILEY, Christopher Robert, O'CALLAGHAN, Mark Andrew are mutual persons.
BAILEY, Christopher Robert, O'CALLAGHAN, Mark Andrew are mutual persons.
BAILEY, Christopher Robert, O'CALLAGHAN, Mark Andrew are mutual persons.
BAILEY, Christopher Robert, O'CALLAGHAN, Mark Andrew are mutual persons.
O'CALLAGHAN, Mark Andrew are mutual persons.
O'CALLAGHAN, Mark Andrew are mutual persons.
O'CALLAGHAN, Mark Andrew are mutual persons.
O'CALLAGHAN, Mark Andrew are mutual persons.
3 UPPER BROOK STREET FREEHOLD COMPANY LIMITED
BAILEY, Christopher Robert are mutual persons.
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BAILEY, Christopher Robert are mutual persons.
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O'CALLAGHAN, Mark Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of PCIL CHELSEA LIMITED 👀 — a London based business that started in 2022.