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Chelminster Securities Limited

Chelminster Securities Limited is a dormant company incorporated on 6 April 1990 with the registered office located in London, Greater London. Chelminster Securities Limited was registered 35 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
02490110
Private limited company
Age
35 years
Incorporated 6 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Ch. Hausmann & Co. 5 De Walden Court
85 New Cavendish Street
London
W1W 6XD
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Aug 1973 • Solicitor
Director • Solicitor • British • Lives in England • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
The KKL Charitable Trust
Gordon Brian Stephen Hausmann is a mutual person.
Active
Chichester Holdings Ltd
Alexander Trager-Lewis and Gordon Brian Stephen Hausmann are mutual people.
Active
Arrow Green Ecology International Limited
Alexander Trager-Lewis is a mutual person.
Active
Cops 2020 Limited
Gordon Brian Stephen Hausmann is a mutual person.
Active
Infinitum Trustee Limited
Alexander Trager-Lewis is a mutual person.
Active
Qbe Investments UK Ltd
Alexander Trager-Lewis is a mutual person.
Active
The KKL (Scotland) Charitable Trust
Gordon Brian Stephen Hausmann is a mutual person.
Active
Tulipglade Limited
Alexander Trager-Lewis and Gordon Brian Stephen Hausmann are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 9 Jan 2025
Alexander Trager-Lewis (PSC) Appointed
10 Months Ago on 27 Oct 2024
Gordon Brian Stephen Hausmann (PSC) Resigned
10 Months Ago on 27 Oct 2024
Gordon Brian Stephen Hausmann Resigned
10 Months Ago on 27 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 1 Apr 2025
Notification of Alexander Trager-Lewis as a person with significant control on 27 October 2024
Submitted on 28 Mar 2025
Termination of appointment of Gordon Brian Stephen Hausmann as a director on 27 October 2024
Submitted on 20 Feb 2025
Cessation of Gordon Brian Stephen Hausmann as a person with significant control on 27 October 2024
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 22 March 2024 with no updates
Submitted on 5 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 17 Jan 2024
Confirmation statement made on 22 March 2023 with no updates
Submitted on 31 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 17 Jan 2023
Confirmation statement made on 22 March 2022 with no updates
Submitted on 22 Mar 2022
Repayment History
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