Chelsea Stores Holdings Limited
05071053
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
29/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
Industry
Officers
director · Since 29/05/2020
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 63
Also on 15 other boards
director · Since 13/11/2020
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 58
Also on 54 other boards
Former
director · Resigned 13/03/2004
nominee secretary · Resigned 13/03/2004
secretary · Resigned 02/04/2004
secretary · Resigned 02/04/2004
director · Resigned 23/04/2004
secretary · Resigned 30/07/2004
secretary · Resigned 03/08/2006
director · Resigned 03/08/2006
director · Resigned 28/10/2006
director · Resigned 19/06/2007
director · Resigned 19/06/2007
director · Resigned 19/06/2007
director · Resigned 19/06/2007
director · Resigned 19/06/2007
director · Resigned 19/06/2007
director · Resigned 19/06/2007
director · Resigned 31/01/2008
secretary · Resigned 15/05/2008
director · Resigned 15/05/2008
director · Resigned 17/11/2011
secretary · Resigned 22/02/2012
director · Resigned 20/07/2012
director · Resigned 30/05/2014
director · Resigned 24/07/2015
director · Resigned 14/01/2016
director · Resigned 12/08/2016
director · Resigned 04/08/2017
director · Resigned 20/02/2019
director · Resigned 29/05/2020
director · Resigned 13/11/2020
Persons with Significant Control
Mothercare Plc
Westside 1, London Road, Hemel Hempstead, HP3 9TD
Reg: 01950509 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Charges9 outstanding
CTM FUNDING LIMITED
MCPS CORPORATE TRUSTEE LIMITED
BESTRUSTEES LIMITED · INDEPENDENT TRUSTEE SERVICES LIMITED · PETER ANDREW EVANS
BESTRUSTEES LIMITED · INDEPENDENT TRUSTEE SERVICES LIMITED · PETER ANDREW EVANS
GB EUROPE MANAGEMENT SERVICES LIMITED (AS SECURITY AGENT)
HSBC BANK PLC (AS SECURITY AGENT)
HSBC BANK PLC (AS SECURITY AGENT)
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
WESTSIDE 1
HEMEL HEMPSTEAD