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Chelsea Green Holdco Limited

Chelsea Green Holdco Limited is a dormant company incorporated on 21 April 2022 with the registered office located in London, Greater London. Chelsea Green Holdco Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
14060807
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Cadogan House 239 Acton Lane
Park Royal
London
NW10 7NP
England
Address changed on 25 May 2023 (2 years 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, Usa • British • Lives in United States • Born in Apr 1972
Director • Cfo • British • Lives in England • Born in Jan 1969
Director • Ceo • British • Lives in England • Born in Mar 1970
Director • British,canadian • Lives in UK • Born in Jan 1986
Chelsea Green Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelsea Green Bidco Limited
Richard John Renwick, Francois Joseph Charles Gauci, and 2 more are mutual people.
Active
Chelsea Green Midco Limited
Richard John Renwick, Francois Joseph Charles Gauci, and 2 more are mutual people.
Active
G.W.Twilley & Son Limited
Richard John Renwick, Adam John Paul Sloan, and 1 more are mutual people.
Active
CTGMS Limited
Richard John Renwick, Adam John Paul Sloan, and 1 more are mutual people.
Active
Cadogan Tate New York Limited
Richard John Renwick, Adam John Paul Sloan, and 1 more are mutual people.
Active
Rogers Removals Limited
Richard John Renwick, Adam John Paul Sloan, and 1 more are mutual people.
Active
92 Durnsford Road Limited
Richard John Renwick, Adam John Paul Sloan, and 1 more are mutual people.
Active
Cadogan Tate Limited
Richard John Renwick, Adam John Paul Sloan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£161.2M
Increased by £16.31M (+11%)
Total Liabilities
-£6.59M
Same as previous period
Net Assets
£154.61M
Increased by £16.31M (+12%)
Debt Ratio (%)
4%
Decreased by 0.46% (-10%)
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 3 Jul 2025
Adam John Paul Sloan Appointed
8 Months Ago on 26 Feb 2025
Duncan James Orange Resigned
8 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Charge Satisfied
11 Months Ago on 11 Nov 2024
New Charge Registered
1 Year Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Richard John Renwick Resigned
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Termination of appointment of Duncan James Orange as a director on 21 February 2025
Submitted on 13 Mar 2025
Appointment of Adam John Paul Sloan as a director on 26 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 23 Jan 2025
Satisfaction of charge 140608070001 in full
Submitted on 11 Nov 2024
Registration of charge 140608070002, created on 31 October 2024
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 16 July 2024
Submitted on 29 Jul 2024
Repayment History
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