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Home > England & Wales Companies > THE CHELSEA CONCEPT COMPANY LIMITED
Company Information for

THE CHELSEA CONCEPT COMPANY LIMITED

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
04994733
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Chelsea Concept Company Ltd
THE CHELSEA CONCEPT COMPANY LIMITED was founded on 2003-12-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Chelsea Concept Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CHELSEA CONCEPT COMPANY LIMITED
 
Legal Registered Office
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in LE16
 
Previous Names
BERONSITE LIMITED15/03/2004
Filing Information
Company Number 04994733
Company ID Number 04994733
Date formed 2003-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB833798289  
Last Datalog update: 2021-11-05 18:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHELSEA CONCEPT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DTL ADVISORY LIMITED   INTELLIGENT TAX SERVICES LIMITED
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Company Officers of THE CHELSEA CONCEPT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE JAMES
 Company Secretary 2008-02-06
STANLEY JAMES
 Director 2008-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE SARAH JAMES
 Company Secretary 2004-10-22 2008-02-06
FRANCESCA BONECHI
 Director 2004-03-25 2008-01-11
MARK WARNER
 Company Secretary 2004-03-25 2004-10-22
FRANCESCA BONECHI
 Company Secretary 2003-12-15 2004-03-25
MARK WARNER
 Director 2003-12-15 2004-03-25
L & A SECRETARIAL LIMITED
 Nominated Secretary 2003-12-15 2003-12-15
L & A REGISTRARS LIMITED
 Nominated Director 2003-12-15 2003-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2022-01-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-11DS01Application to strike the company off the register
2021-06-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04AP03Appointment of Mr Filippo Tenderini as company secretary on 2021-05-04
2021-04-12AP01DIRECTOR APPOINTED MR FILIPPO TENDERINI
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD HOGAN
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM 30 Simborough Way Market Harborough Leics LE16 7XS
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY JAMES
2021-03-24AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD HOGAN
2021-03-24TM02Termination of appointment of Christine James on 2021-03-15
2021-03-23PSC08Notification of a person with significant control statement
2021-03-23PSC07CESSATION OF STANLEY JAMES AS A PERSON OF SIGNIFICANT CONTROL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-07-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-03-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-11-19AD03Registers moved to registered inspection location of 340 Melton Road Leicester Leicestershire LE47SL
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0115/12/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0115/12/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0115/12/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0115/12/10 ANNUAL RETURN FULL LIST
2010-02-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0115/12/09 ANNUAL RETURN FULL LIST
2009-12-07AD02Register inspection address has been changed
2009-03-10AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22363aReturn made up to 15/12/08; full list of members
2008-03-07AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-14288aNEW SECRETARY APPOINTED
2008-02-14288bSECRETARY RESIGNED
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7SL
2008-01-02363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-30288cSECRETARY'S PARTICULARS CHANGED
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-12-10288bSECRETARY RESIGNED
2004-12-10288aNEW SECRETARY APPOINTED
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-19288aNEW SECRETARY APPOINTED
2004-04-19288bDIRECTOR RESIGNED
2004-04-19288bSECRETARY RESIGNED
2004-04-1988(2)RAD 15/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-24288bSECRETARY RESIGNED
2004-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 31 CORSHAM STREET LONDON N1 6DR
2004-03-24RES04£ NC 100/10000 15/12/
2004-03-24288aNEW SECRETARY APPOINTED
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-24288bDIRECTOR RESIGNED
2004-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-15CERTNMCOMPANY NAME CHANGED BERONSITE LIMITED CERTIFICATE ISSUED ON 15/03/04
2003-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE CHELSEA CONCEPT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CHELSEA CONCEPT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CHELSEA CONCEPT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CHELSEA CONCEPT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE CHELSEA CONCEPT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CHELSEA CONCEPT COMPANY LIMITED
Trademarks
We have not found any records of THE CHELSEA CONCEPT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CHELSEA CONCEPT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE CHELSEA CONCEPT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE CHELSEA CONCEPT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CHELSEA CONCEPT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CHELSEA CONCEPT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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