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8 Chelsea Embankment Limited

8 Chelsea Embankment Limited is an active company incorporated on 24 March 2005 with the registered office located in London, Greater London. 8 Chelsea Embankment Limited was registered 20 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
05403094
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
First Floor, 314 Regents Park Road
Finchley
London
N3 2LT
United Kingdom
Address changed on 29 Oct 2024 (1 year ago)
Previous address was Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom
Telephone
020 76023516
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Mar 1954
Director • German • Lives in England • Born in Mar 1961
Emma Caroline Anne Caderni
PSC • British • Lives in England • Born in Oct 1963
Ms Nicoletta Fiorucci
PSC • Italian • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Niccolo Caderni is a mutual person.
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Dr Niccolo Caderni is a mutual person.
Active
Smart Matrix Intellectual Property Limited
Dr Niccolo Caderni is a mutual person.
Active
Unit 9 (Holdings) Limited
Dr Niccolo Caderni is a mutual person.
Active
Ett Solutions (UK) Limited
Dr Niccolo Caderni is a mutual person.
Active
Raft Trustees Limited
Dr Niccolo Caderni is a mutual person.
Dissolved
Integrated Venture Licenses Limited
Dr Niccolo Caderni is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Graf Konstantin Von Schweinitz Details Changed
2 Years 7 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 22 March 2025 with updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 29 October 2024
Submitted on 29 Oct 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Aug 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 22 Mar 2023
Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 21 March 2023
Submitted on 21 Mar 2023
Director's details changed for Graf Konstantin Von Schweinitz on 21 March 2023
Submitted on 21 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 19 Dec 2022
Repayment History
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