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Company Information for

CHELSEA IMPORTS LIMITED

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
05800407
Private Limited Company
Liquidation

Company Overview

About Chelsea Imports Ltd
CHELSEA IMPORTS LIMITED was founded on 2006-04-28 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Chelsea Imports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHELSEA IMPORTS LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in MK18
 
Filing Information
Company Number 05800407
Company ID Number 05800407
Date formed 2006-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2008
Account next due 30/04/2010
Latest return 28/04/2010
Return next due 26/05/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 16:06:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELSEA IMPORTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of CHELSEA IMPORTS LIMITED

Current Directors
Officer Role Date Appointed
RUAIRI LAUGHLIN MCCANN
Company Secretary 2008-09-16
ELISABETH ENRICI BELOM
Director 2010-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN CONROY
Director 2006-04-28 2010-02-04
LOUISE JAYNE ELY
Company Secretary 2006-04-28 2008-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUAIRI LAUGHLIN MCCANN TOWAH GROUP LIMITED Company Secretary 2010-12-15 CURRENT 2004-12-13 Liquidation
RUAIRI LAUGHLIN MCCANN BEAUTY SERVICE LTD Company Secretary 2008-09-16 CURRENT 2006-05-31 Dissolved 2014-02-14
RUAIRI LAUGHLIN MCCANN BFS CORPORATE SERVICES LIMITED Company Secretary 2008-09-16 CURRENT 2008-06-24 Active

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
2012-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 24/07/2012
2011-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2011
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 27 MILL STREET EAST MALLING WEST MALLING KENT ME19 6DA
2010-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-07-124.20STATEMENT OF AFFAIRS/4.19
2010-07-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-06-21LATEST SOC21/06/10 STATEMENT OF CAPITAL;GBP 1
2010-06-21AR0128/04/10 FULL LIST
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY
2010-02-08AP01DIRECTOR APPOINTED ELISABETH ENRICI BELOM
2009-08-27288cSECRETARY'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 07/08/2009
2009-06-30363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-06-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY LOUISE ELY
2008-09-18288aSECRETARY APPOINTED RUAIRI LAUGHLIN MCCANN
2008-06-10363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 12 NORTH BROOK ROAD BOUNDS GREEN LONDON N22 8YQ
2008-03-05AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-27225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
2007-05-14363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5145 - Wholesale of perfume and cosmetics



Licences & Regulatory approval
We could not find any licences issued to CHELSEA IMPORTS 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 CHELSEA IMPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHELSEA IMPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5145 - Wholesale of perfume and cosmetics

Intangible Assets
Patents
We have not found any records of CHELSEA IMPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELSEA IMPORTS LIMITED
Trademarks
We have not found any records of CHELSEA IMPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELSEA IMPORTS 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 (5145 - Wholesale of perfume and cosmetics) as CHELSEA IMPORTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHELSEA IMPORTS 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 CHELSEA IMPORTS 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 CHELSEA IMPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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