Company number 05752632
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address THE MERIDIAN, 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, WEST MIDLANDS, CV1 2FL
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100,000
. The most likely internet sites of CHELSEA GEMS LTD are www.chelseagems.co.uk, and www.chelsea-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Chelsea Gems Ltd is a Private Limited Company.
The company registration number is 05752632. Chelsea Gems Ltd has been working since 23 March 2006.
The present status of the company is Active. The registered address of Chelsea Gems Ltd is The Meridian 4 Copthall House Station Square Coventry West Midlands Cv1 2fl. . HRISTOV, Rossen Mladenov is a Director of the company. KARADINKOVA, Irina is a Director of the company. Secretary FARRANT, Paul has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Secretary
FARRANT, Paul
Resigned: 15 March 2015
Appointed Date: 23 March 2006
Persons With Significant Control
Mr Mladen Hrsitov
Notified on: 23 March 2017
78 years old
Nature of control: Ownership of shares – 75% or more
CHELSEA GEMS LTD Events
26 Mar 2017
Confirmation statement made on 23 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
20 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 17 more events
28 Mar 2008
Director appointed mr. Rossen mladenov hristov
23 Jan 2008
Total exemption small company accounts made up to 31 March 2007
23 Apr 2007
Return made up to 23/03/07; full list of members
23 Apr 2007
Secretary's particulars changed
23 Mar 2006
Incorporation