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Chelsea Serenity Ltd

Chelsea Serenity Ltd is an active company incorporated on 9 January 2023 with the registered office located in London, Greater London. Chelsea Serenity Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14577679
Private limited company
Age
2 years 8 months
Incorporated 9 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 9 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Address
9 Hogarth Place
London
SW5 0QT
England
Same address since incorporation
Telephone
07803 790588
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in May 1976
Director • PSC • British • Lives in England • Born in Sep 1985
Mr Cong Van Nguyen
PSC • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Serenity Holborn Ltd
Cong Van Nguyen is a mutual person.
Active
CT Sunrise Group Ltd
Cong Van Nguyen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£82.35K
Total Liabilities
-£19.99K
Net Assets
£62.36K
Debt Ratio (%)
24%
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Ct Sunrise Group Ltd (PSC) Resigned
1 Year 4 Months Ago on 15 May 2024
Cong Van Nguyen (PSC) Appointed
1 Year 4 Months Ago on 15 May 2024
Mr Cong Van Nguyen Appointed
1 Year 4 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Jan 2024
Mrs Thuy Thu Vu Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Mrs Hang Thu Vu Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Mrs Hang Thu Vu (PSC) Details Changed
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Sub-division of shares on 26 June 2024
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 6 Aug 2024
Submitted on 29 Jul 2024
Cessation of Ct Sunrise Group Ltd as a person with significant control on 15 May 2024
Submitted on 29 Jul 2024
Repayment History
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