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Chelsea Securities "B" Limited

Chelsea Securities "B" Limited is an active company incorporated on 14 September 1960 with the registered office located in London, Greater London. Chelsea Securities "B" Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00670040
Private limited company
Age
65 years
Incorporated 14 September 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
10 Duke Of York Square
London
SW3 4LY
England
Address changed on 29 Nov 2024 (11 months ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
2
The RT Hon The Earl Edward Charles Cadogan
Director • Director • Landowner • British • Lives in England • Born in May 1966
Charles Vincent Ellingworth
Director • British • Lives in England • Born in Feb 1957
Charles Kane Antelme
Director • British • Lives in England • Born in Jun 1970
Harry Michael Charles Morley
Director • British • Lives in England • Born in Jun 1965
The Honourable James Henry Morys Bruce
Director • British • Lives in UK • Born in Dec 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cadogan Settled Estates Shareholding Company Limited
John David Gordon, Charles Kane Antelme, and 4 more are mutual people.
Active
Cadogan Estates (Agricultural Holdings) Limited
John David Gordon, Charles Kane Antelme, and 4 more are mutual people.
Active
Cadogan Settled Estates Limited
Charles Vincent Ellingworth, John David Gordon, and 4 more are mutual people.
Active
Ceah (Hydro) Limited
Charles Vincent Ellingworth, John David Gordon, and 4 more are mutual people.
Active
Cadogan Settled Estates Holdings Limited
Charles Vincent Ellingworth, John David Gordon, and 3 more are mutual people.
Active
Cadogan Hotels Holding Limited
Charles Vincent Ellingworth, John David Gordon, and 3 more are mutual people.
Active
Cadogan Group Limited
John David Gordon, Harry Michael Charles Morley, and 2 more are mutual people.
Active
Cadogan Hotels Group Limited
Charles Vincent Ellingworth, John David Gordon, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£34.62K
Increased by £29.68K (+601%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Decreased by £275.39K (-18%)
Total Liabilities
-£43.54K
Decreased by £6.31K (-13%)
Net Assets
£1.25M
Decreased by £269.08K (-18%)
Debt Ratio (%)
3%
Increased by 0.19% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Trychrug Limited (PSC) Appointed
5 Months Ago on 7 May 2025
Cyfrwy Limited (PSC) Appointed
5 Months Ago on 7 May 2025
Cadogan Settled Estates Shareholding Company Limited (PSC) Resigned
5 Months Ago on 7 May 2025
Charles Kane Antelme Resigned
7 Months Ago on 24 Mar 2025
Mr Harry Michael Charles Morley Appointed
10 Months Ago on 1 Jan 2025
Registered Address Changed
11 Months Ago on 29 Nov 2024
Cadogan Settled Estates Shareholding Company Limited (PSC) Details Changed
11 Months Ago on 26 Nov 2024
Viscount Edward Charles Cadogan Chelsea Details Changed
2 Years 4 Months Ago on 11 Jun 2023
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 5 Sep 2025
Director's details changed for Viscount Edward Charles Cadogan Chelsea on 11 June 2023
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Notification of Cyfrwy Limited as a person with significant control on 7 May 2025
Submitted on 16 May 2025
Notification of Trychrug Limited as a person with significant control on 7 May 2025
Submitted on 16 May 2025
Cessation of Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 7 May 2025
Submitted on 16 May 2025
Termination of appointment of Charles Kane Antelme as a director on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Harry Michael Charles Morley as a director on 1 January 2025
Submitted on 3 Jan 2025
Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 26 November 2024
Submitted on 6 Dec 2024
Appointment of Anna Jane Lewis as a secretary on 21 November 2024
Submitted on 29 Nov 2024
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Repayment History
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