Company number 04097371
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address 3 ENTERPRISE HOUSE, 8 ESSEX ROAD, DARTFORD, KENT, DA1 2AU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 100
. The most likely internet sites of THE CHELSEA BASEMENT COMPANY LIMITED are www.thechelseabasementcompany.co.uk, and www.the-chelsea-basement-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The Chelsea Basement Company Limited is a Private Limited Company.
The company registration number is 04097371. The Chelsea Basement Company Limited has been working since 26 October 2000.
The present status of the company is Active. The registered address of The Chelsea Basement Company Limited is 3 Enterprise House 8 Essex Road Dartford Kent Da1 2au. . COPUS, Susan Jennifer is a Secretary of the company. MC KENNA, David is a Director of the company. Secretary COCKS, Susan Mary has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 October 2000
Appointed Date: 26 October 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 October 2000
Appointed Date: 26 October 2000
Persons With Significant Control
Mr Dave Mckenna
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
THE CHELSEA BASEMENT COMPANY LIMITED Events
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 33 more events
01 Nov 2000
Company name changed dominions LIMITED\certificate issued on 02/11/00
01 Nov 2000
Registered office changed on 01/11/00 from: suite 26111 72 new bond street london W1S 1RR
01 Nov 2000
Director resigned
01 Nov 2000
Secretary resigned
26 Oct 2000
Incorporation