CHELSEA CARS INTERNATIONAL LIMITED
CHELSEA CARS 2000 LIMITED

Hellopages » Greater London » Wandsworth » SW18 1JZ

Company number 04127682
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 59-61 ARMOURY WAY, LONDON, SW18 1JZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of CHELSEA CARS INTERNATIONAL LIMITED are www.chelseacarsinternational.co.uk, and www.chelsea-cars-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsea Cars International Limited is a Private Limited Company. The company registration number is 04127682. Chelsea Cars International Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Chelsea Cars International Limited is 59 61 Armoury Way London Sw18 1jz. . TURNER, Karen Anne is a Secretary of the company. FIONDA, Mario Stephen is a Director of the company. TURNER, Robert Neil is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
TURNER, Karen Anne
Appointed Date: 19 December 2000

Director
FIONDA, Mario Stephen
Appointed Date: 19 December 2000
65 years old

Director
TURNER, Robert Neil
Appointed Date: 19 December 2000
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000

Persons With Significant Control

Mr Robert Neil Turner
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mario Stephen Fionda
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELSEA CARS INTERNATIONAL LIMITED Events

05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

18 May 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 37 more events
28 Dec 2000
New director appointed
28 Dec 2000
New director appointed
28 Dec 2000
New secretary appointed
28 Dec 2000
Registered office changed on 28/12/00 from: temple house 20 holywell row london EC2A 4XH
19 Dec 2000
Incorporation

CHELSEA CARS INTERNATIONAL LIMITED Charges

28 April 2001
Legal mortgage
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 59 armoury way wandsworth london. And…
28 April 2001
Legal mortgage
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 61 armoury way wandsworth london. And…
22 March 2001
Mortgage debenture
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…