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CHELSEA TECHNOLOGIES GROUP LTD

Learn more about CHELSEA TECHNOLOGIES GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ

CHELSEA TECHNOLOGIES GROUP LTD on the map

Company type: Private Limited Company
Company number: 00832429
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.24
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.07.07

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.02
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.09
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.01
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BURT / 08/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ATTRIDGE / 08/08/2010
Form type: CH01
Date: 2010.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
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COMPANY NAME CHANGED, CHELSEA INSTRUMENTS LIMITED, CERTIFICATE ISSUED ON 02/04/07
Form type: CERTNM
Date: 2007.04.02
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
Child documents:
Document type: ANNOTATION
Date: 2006.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 11/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 11/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 11/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
Child documents:
Document type: ANNOTATION
Date: 1998.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04

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Company directors and board members:

SIMON ALASTAIR FLETCHER (current)
Secretary, 1992.02.26
SUNNY BRAE PYRFORD ROAD , WEST BYFLEET
KT14 6RQ, SURREY
JOHN ATTRIDGE (current)
Director, SCIENTIST, 2001.01.10
OAKSBRIDGE SEND MARSH ROAD , RIPLEY
GU23 6JR, SURREY
RICHARD JOHN BURT (current)
Director, MARKETING DIRECTOR, 1993.02.03
72 TELFORD DRIVE , WALTON-ON-THAMES
KT12 2YH, SURREY
SIMON ALASTAIR FLETCHER (current)
Director, ACCOUNTANT, 2002.05.15
SUNNY BRAE PYRFORD ROAD , WEST BYFLEET
KT14 6RQ, SURREY
BRIAN PHILLIPS (current)
Director, COMPANY DIRECTOR, 2001.12.20
CHEQUERS HOUSE CHEQUERS LANE EVERSLEY , BASINGSTOKE
RG27 0NT, HAMPSHIRE
MARIETTA LEOPOLDINE WHEATON (resigned)
Secretary, 1991.08.11 - 1992.02.26
45 WALDEMAR AVENUE , LONDON
SW6 5LN
ANTONIO ALBERTO DIONISIO CANAS WILKINSON (resigned)
Director, TECHNICAL DIRECTOR, 2004.04.01 - 2004.10.01
32 THETFORD ROAD , NEW MALDEN
KT3 5DT, SURREY
DAVID JOHN CHATTERTON (resigned)
Director, MANAGING DIRECTOR, 1991.08.11 - 2002.07.02
12 ORVILLE ROAD BATTERSEA , LONDON
SW11 3LR
DAVID GRIFFITHS (resigned)
Director, SCIENTIST, 1991.08.11 - 2000.04.03
14 GORDON ROAD CLAYGATE , ESHER
KT10 0PQ, SURREY
MARTIN BERNARD KERSHEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.11 - 2002.07.02
587 WATFORD WAY , LONDON
NW7 3JG
RICHARD CHARLES LEARNER (resigned)
Director, SCIENTIST, 1991.08.11 - 1994.10.12
46 PRINCES GARDENS , LONDON
SW7 2PE
STEPHEN CRAIG MCKECHNIE (resigned)
Director, OPERATIONS DIRECTOR, 2001.12.20 - 2003.02.28
30 ROUNDWAY , CAMBERLEY
GU15 1NS, SURREY
RICHARD DAVID SNOOK (resigned)
Director, SCIENTIST, 1991.08.11 - 1993.05.05
31 HULTON CLOSE , CONGLETON
CW12 3TF, CHESHIRE
BRUCE MARTIN SWALE (resigned)
Director, SALES DIRECTOR, 1993.05.05 - 1995.08.11
30 THAMES COURT VICTORIA AVENUE , EAST MOLESEY
KT8 1TP, SURREY
PHILLIP JOHN VESSEY (resigned)
Director, SCIENTIST, 1991.08.11 - 2003.07.25
CANNA FOREST ROAD , EAST HORSLEY
KT24 5BT, SURREY
BRIAN WARDHAUGH (resigned)
Director, OPERATIONS DIRECTOR, 1994.10.12 - 1998.10.05
1 BURNSALL CLOSE , FARNBOROUGH
GU14 8NN, HAMPSHIRE
JOHN EDWARD GEORGE WHEATON (resigned)
Director, SCIENTIST, 1991.08.11 - 1994.03.23
45 WALDEMAR AVENUE , LONDON
SW6 5LN
MARIETTA LEOPOLDINE WHEATON (resigned)
Director, SECRETARY, 1991.08.11 - 1993.05.05
45 WALDEMAR AVENUE , LONDON
SW6 5LN

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Information about the Private Limited Company CHELSEA TECHNOLOGIES GROUP LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data