Company information:
Chelsea Technologies Ltd (No: 00832429)
Address: OCEAN HOUSE BLACKBUSHE BUSINESS PARK, SAXONY WAY, YATELEY, HAMPSHIRE, GU46 6GD, UNITED KINGDOM
Status: Active
Incorporated: 24-Dec-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: JOHN ATTRIDGE ( DOB: Sep-1959 From: Jan-2001 )
Current Director: MARTIN DAVEY ( DOB: Oct-1958 From: Apr-2019 )
Current Director: MARTIN DAVEY ( DOB: Oct-1958 From: Apr-2019 )
Current Director: MARTIN DAVEY ( DOB: Oct-1958 From: Apr-2019 )
Current Director: MARTIN DAVEY ( DOB: Oct-1958 From: Apr-2019 )
Current Director: GRAHAM JOHN DYER ( DOB: Mar-1953 From: Oct-2018 )
Current Director: STEPHEN JAMES FASHAM ( DOB: Jan-1973 From: Oct-2018 )
Current Director: SIMON CHARLES PARTRIDGE ( DOB: Nov-1970 From: Oct-2018 )
Current Director: SIMON CHARLES PARTRIDGE ( DOB: Nov-1970 From: Oct-2018 )
Current Director: ELIZABETH MAIRE PAULL ( DOB: Aug-1984 From: Apr-2019 )
Current Director: BRIAN PHILLIPS ( DOB: Sep-1949 From: Dec-2001 )
Resigned Director: RICHARD JOHN BURT ( DOB: Feb-1958 From: Feb-1993 To: Aug-2016 )
Resigned Director: ANTONIO ALBERTO DIONISIO CANAS WILKINSON ( DOB: Jun-1959 From: Apr-2004 To: Oct-2004 )
Resigned Director: DAVID JOHN CHATTERTON ( DOB: May-1949 From: Aug-1991 To: Jul-2002 )
Resigned Director: GRAHAM JOHN DYER ( DOB: Mar-1953 From: Oct-2018 To: Jun-2019 )
Resigned Director: SIMON ALASTAIR FLETCHER ( DOB: Mar-1955 From: May-2002 To: Jun-2021 )
Resigned Director: DAVID GRIFFITHS ( DOB: Jul-1935 From: Aug-1991 To: Apr-2000 )
Resigned Director: MARTIN BERNARD KERSHEN ( DOB: Dec-1937 From: Aug-1991 To: Jul-2002 )
Resigned Director: RICHARD CHARLES LEARNER ( DOB: Feb-1935 From: Aug-1991 To: Oct-1994 )
Resigned Director: STEPHEN CRAIG MCKECHNIE ( DOB: Apr-1958 From: Dec-2001 To: Feb-2003 )
Resigned Director: ELIZABETH MAIRE PAULL ( DOB: Aug-1984 From: Apr-2019 To: Jul-2023 )
Resigned Director: JOHN EDWARD RAMSDEN ( DOB: Aug-1963 From: Oct-2018 To: Dec-2021 )
Resigned Director: RICHARD DAVID SNOOK ( DOB: Aug-1951 From: Aug-1991 To: May-1993 )
Resigned Director: BRUCE MARTIN SWALE ( DOB: Mar-1947 From: May-1993 To: Aug-1995 )
Resigned Director: PHILLIP JOHN VESSEY ( DOB: Jun-1955 From: Aug-1991 To: Jul-2003 )
Resigned Director: BRIAN WARDHAUGH ( DOB: Mar-1950 From: Oct-1994 To: Oct-1998 )
Resigned Director: MARIETTA LEOPOLDINE WHEATON ( DOB: Aug-1924 From: Aug-1991 To: May-1993 )
Resigned Director: JOHN EDWARD GEORGE WHEATON ( DOB: Sep-1932 From: Aug-1991 To: Mar-1994 )
Resigned Secretary: SIMON ALASTAIR FLETCHER ( DOB: Mar-1955 From: Feb-1992 To: Jun-2021 )
Resigned Secretary: MARIETTA LEOPOLDINE WHEATON ( DOB: Aug-1924 From: Aug-1991 To: Feb-1992 )
Persons of Significant Control:
Chelsea Technologies Holdings Ltd, 55 Central Avenue Central Avenue, West Molesey, KT8 2QZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-03-31)
Covelya Group Limited, Ocean House Blackbushe Business Park, Yateley, GU46 6GD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-31)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 291,556 | 203,125 | 291556.0,203125.0 |
| Current assets / Debtors | 1,341,539 | 1,348,549 | 1341539.0,1348549.0 |
| Current assets / Cash at bank and on hand | 627,043 | 155,364 | 627043.0,155364.0 |