Back to search

Chelmer House (No 1) Limited

04803399

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Incorporated 18/06/2003

Previously known as

Parks Candles Limited · until 06/08/2003

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Alan Pearlman

director · Since 18/06/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Michael Robert Goldberger

secretary · Since 18/06/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr Michael Robert Goldberger

director · Since 18/06/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr Howard Alan Pearlman

director · Since 08/08/2017

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 50

Also on 61 other boards

Mr Andrew Edward Bliss

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 42 other boards

Mr James Neil Thomson

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 42 other boards

Mr William Patrick Tuffy

director · Since 19/12/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 64

Also on 42 other boards

David Alan Pearlman

director · Since 18/06/2003

British · United Kingdom · Age 80

Michael Robert Goldberger

secretary · Since 18/06/2003

British

Michael Robert Goldberger

director · Since 18/06/2003

British · United Kingdom · Age 70

Howard Alan Pearlman

director · Since 08/08/2017

British · United Kingdom · Age 50

Andrew Edward Bliss

director · Since 19/12/2023

British · United Kingdom · Age 44

James Neil Thomson

director · Since 19/12/2023

British · United Kingdom · Age 54

William Patrick Tuffy

director · Since 19/12/2023

Irish · United Kingdom · Age 64

Former

Cetc (Nominees) Limited

corporate secretary · Resigned 18/06/2003

City Executor And Trustee Company Limited

corporate director · Resigned 18/06/2003

Persons with Significant Control

Searchgrade Limited

75–100% shares
75–100% votes

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 01784954 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 23/05/2017Registered 26/05/2017
Charge
outstanding

HSBC BANK PLC

Created 23/05/2017Registered 26/05/2017

Change History

officer appointedGOLDBERGER, Michael Robert
2026-07-25
officer appointedBLISS, Andrew Edward
2026-07-25
officer appointedGOLDBERGER, Michael Robert
2026-07-25
officer appointedPEARLMAN, David Alan
2026-07-25
officer appointedPEARLMAN, Howard Alan
2026-07-25
officer appointedTHOMSON, James Neil
2026-07-25
officer appointedTUFFY, William Patrick
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Quadrant House, Floor 6
2026-07-25

QUADRANT HOUSE, FLOOR 6

post townLondon
2026-07-25

LONDON