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Chel (No. 1) Limited

Chel (No. 1) Limited is an active company incorporated on 8 June 2011 with the registered office located in London, Greater London. Chel (No. 1) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07662944
Private limited company
Age
14 years
Incorporated 8 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
219 Harbour Yard Chelsea Harbour
London
SW10 0XD
Address changed on 25 Feb 2025 (7 months ago)
Previous address was Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in Feb 1943
Director • None • British • Lives in UK • Born in Jul 1959
Director • None • British • Lives in England • Born in Mar 1968
Chel (Shares) LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City And General Estate Company Limited
Mr Steven Ross Collins, Niki Maxine Cole, and 1 more are mutual people.
Active
Chelsea Harbour Estates Limited
Mark Neil Steinberg, Mr Steven Ross Collins, and 2 more are mutual people.
Active
City And General (Holborn) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
City & General (Internet) Ltd
Mark Neil Steinberg, , and 1 more are mutual people.
Active
Hotel Innovations Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
51-54 Gracechurch Street (No.1) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
51-54 Gracechurch Street (No.2) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
City & General (Holdings) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Registered Address Changed
7 Months Ago on 25 Feb 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Chel (Shares) Llp (PSC) Details Changed
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Jan 2024
Mr Mark Neil Steinberg Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Change of details for Chel (Shares) Llp as a person with significant control on 6 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 10 Jun 2025
Registered office address changed from Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD to 219 Harbour Yard Chelsea Harbour London SW10 0XD on 25 February 2025
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 31 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Change of share class name or designation
Submitted on 23 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 20 Dec 2024
Sub-division of shares on 5 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Repayment History
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