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Chelsea Midco 3 Limited

Chelsea Midco 3 Limited is an active company incorporated on 19 January 2022 with the registered office located in Newmarket, Suffolk. Chelsea Midco 3 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13858030
Private limited company
Age
3 years
Incorporated 19 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Gazeley Road
Kentford
Newmarket
Suffolk
CB8 7QB
England
Address changed on 13 Dec 2023 (1 year 10 months ago)
Previous address was Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Simon Austin Stoten
Secretary • Director • British • Lives in England • Born in Dec 1964
Haseeb Ahmed Aziz
Director • Investment Manager • British • Lives in England • Born in Jan 1969
Michael Brian Yates
Director • British • Lives in England • Born in Apr 1975
Jeremy James Brade
Director • British • Lives in UK • Born in Jan 1961
Stephen William Parkin
Director • British • Lives in UK • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Chelsea Midco 2 Limited
Jeremy Charles Wilson, Jeremy James Brade, and 4 more are mutual people.
Active
Chelsea Midco 1 Limited
Jeremy Charles Wilson, Jeremy James Brade, and 4 more are mutual people.
Active
Mr. Fothergill's Seeds Limited
Jeremy Charles Wilson, Haseeb Ahmed Aziz, and 3 more are mutual people.
Active
Chelsea Holdco Limited
Jeremy Charles Wilson, Haseeb Ahmed Aziz, and 3 more are mutual people.
Active
Greenregis Limited
Jeremy Charles Wilson, Michael Brian Yates, and 1 more are mutual people.
Active
D.T. Brown & Company Limited
Jeremy Charles Wilson, Michael Brian Yates, and 1 more are mutual people.
Active
Darlac Limited
Jeremy Charles Wilson, Michael Brian Yates, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£36.98M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£36.98M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Simon Austin Stoten Appointed
1 Year 3 Months Ago on 30 Jul 2024
Mr Michael Brian Yates Appointed
1 Year 3 Months Ago on 30 Jul 2024
Mr Stephen William Parkin Appointed
1 Year 4 Months Ago on 29 Jun 2024
Haseeb Ahmed Aziz Resigned
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Dec 2023
Mr Simon Austin Stoten Appointed
1 Year 11 Months Ago on 28 Nov 2023
Chelsea Midco Limited (PSC) Details Changed
3 Years Ago on 21 Jan 2022
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Appointment of Mr Simon Austin Stoten as a director on 30 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Michael Brian Yates as a director on 30 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Haseeb Ahmed Aziz as a director on 29 June 2024
Submitted on 12 Jul 2024
Appointment of Mr Stephen William Parkin as a director on 29 June 2024
Submitted on 12 Jul 2024
Change of details for Chelsea Midco Limited as a person with significant control on 21 January 2022
Submitted on 18 Jan 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Registered office address changed from Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB England to Gazeley Road Kentford Newmarket Suffolk CB8 7QB on 13 December 2023
Submitted on 13 Dec 2023
Registered office address changed from 6 Stratton Street London W1J 8LD England to Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB on 11 December 2023
Submitted on 11 Dec 2023
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Repayment History
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