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Chelne Ltd

Chelne Ltd is an active company incorporated on 5 November 2020 with the registered office located in West Molesey, Surrey. Chelne Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12999104
Private limited company
Age
4 years
Incorporated 5 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
1 Bessborough View
Off Weston Avenue
West Molesey
KT8 1RG
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was C/O Brebners 1 Suffolk Way Sevenoaks Kent TN13 1YL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Director And Company Secretary • British • Lives in England • Born in Jul 1988
Director • British • Lives in England • Born in Apr 1965
Mr Neil Christopher Wright
PSC • British • Lives in England • Born in Apr 1965
Mrs Charlotte Sara Kirsty Smith
PSC • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
ALZ Care Limited
Neil Christopher Wright and Charlotte Sara Kirsty Smith are mutual people.
Active
Tenscare Limited
Neil Christopher Wright is a mutual person.
Active
Tensdirect Limited
Neil Christopher Wright is a mutual person.
Active
Rotamap Trustees Limited
Neil Christopher Wright is a mutual person.
Active
Vox Pops International Eot Limited
Neil Christopher Wright is a mutual person.
Active
Bessborough View Ltd
Neil Christopher Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£346.57K
Decreased by £675 (-0%)
Total Liabilities
-£267.09K
Decreased by £1.83K (-1%)
Net Assets
£79.48K
Increased by £1.15K (+1%)
Debt Ratio (%)
77%
Decreased by 0.38% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Micro Accounts Submitted
6 Months Ago on 14 Apr 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Elizaveta Germanovna Slavova Resigned
1 Year 9 Months Ago on 24 Jan 2024
Elizaveta Germanovna Slavova (PSC) Resigned
1 Year 9 Months Ago on 24 Jan 2024
Mrs Elizaveta Germanovna Slavova Appointed
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
Elizaveta Germanovna Slavova (PSC) Appointed
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Registered office address changed from C/O Brebners 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 1 Bessborough View Off Weston Avenue West Molesey KT8 1RG on 2 June 2025
Submitted on 2 Jun 2025
Micro company accounts made up to 30 November 2024
Submitted on 14 Apr 2025
Micro company accounts made up to 30 November 2023
Submitted on 22 Aug 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 12 Jul 2024
Cessation of Elizaveta Germanovna Slavova as a person with significant control on 24 January 2024
Submitted on 8 Feb 2024
Termination of appointment of Elizaveta Germanovna Slavova as a director on 24 January 2024
Submitted on 8 Feb 2024
Appointment of Mrs Elizaveta Germanovna Slavova as a director on 24 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 6 Jul 2023
Notification of Elizaveta Germanovna Slavova as a person with significant control on 20 June 2023
Submitted on 4 Jul 2023
Repayment History
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