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Chelsea Stores (Ebt Trustee) Limited

04666271

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Westside 1 London Road, Hemel Hempstead, HP3 9TD
Incorporated 13/02/2003

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

74990
Non-trading company

Officers

Lynne Samatha Medini

secretary · Since 22/02/2012

BRITISH

Mr Andrew Cook

director · Since 29/05/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mrs Lynne Samantha Medini

director · Since 19/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 58

Also on 54 other boards

Lynne Samatha Medini

secretary · Since 22/02/2012

British

Andrew Cook

director · Since 29/05/2020

British · United Kingdom · Age 63

Lynne Samantha Medini

director · Since 19/03/2021

British · England · Age 58

Former

Martin Robert Henderson

secretary · Resigned 14/02/2003

Bibi Rahima Ally

director · Resigned 14/02/2003

Nicholas Raymond Thompson

secretary · Resigned 18/08/2004

Nicholas Raymond Thompson

director · Resigned 26/10/2004

Kimberley Lynn Selber

secretary · Resigned 03/08/2006

Kimberley Lynn Selber

director · Resigned 03/08/2006

Timothy John Stuart Waterstone

director · Resigned 19/06/2007

Nigel Mark Inches Robertson

director · Resigned 31/01/2008

Gavin Stewart Jones

director · Resigned 15/05/2008

Gavin Stewart Jones

secretary · Resigned 15/05/2008

Michael James Rainer

director · Resigned 19/06/2009

Clive Edward Revett

director · Resigned 30/08/2010

Joanna Boydell

director · Resigned 04/02/2011

Helen Mary Bramall

secretary · Resigned 22/02/2012

Caroline Davies

director · Resigned 29/08/2014

Timothy John Ashby

director · Resigned 24/07/2015

Richard Smothers

director · Resigned 14/01/2016

Claire Louise Wain

director · Resigned 02/06/2017

Daniel Talisman

director · Resigned 04/08/2017

Kirsty Rowena Homer

director · Resigned 29/05/2020

Taimoor Anwar

director · Resigned 19/03/2021

Persons with Significant Control

Chelsea Stores Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Westside 1, London Road, Hemel Hempstead, HP3 9TD

Reg: 05071053 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Westside 1 London Road
2026-07-19

WESTSIDE 1

post townHemel Hempstead
2026-07-19

HEMEL HEMPSTEAD