Chelsea & Kensington Contracts Ltd
- Company number
- 03802842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1999
- Nature of business
- Real estate agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORMATION SECRETARY LIMITED | Corporate-Nominee-Secretary | 8 Jul 1999 | 1 Feb 2000 |
| FORMATION DIRECTOR LIMITED | Corporate-Nominee-Director | 8 Jul 1999 | 1 Feb 2000 |
| AUSTIN, Robert William | Secretary | 1 Feb 2000 | 31 May 2000 |
| GLENN, Patricia | Secretary | 31 May 2000 | 22 Nov 2004 |
| YOUNG, Bruce | Secretary | 22 Nov 2004 | 21 Dec 2004 |
| GLENN, Edward Bernard | Director | 1 Feb 2000 | 27 Mar 2025 |
| TAYLOR, James Lee | Director | 19 Jun 2026 | |
| TAYLOR, Eron Leigh | Director | 27 Mar 2025 | |
| NATIONWIDE SECRETARIAL SERVICES LTD | Corporate-Secretary | 21 Dec 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edward Glenn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jul 2017 | 27 Mar 2025 |
| Ms Eron Leigh Taylor | Significant Influence Or Control As Trust | 27 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | 0 |
| 30 Jul 2024 | £8,470 | - | 0 |
| 31 Jul 2023 | £8,470 | - | - |
| 31 Jul 2022 | £8,566 | - | - |
| 31 Jul 2021 | £9,904 | - | - |
| 31 Jul 2020 | £40,606 | - | 1 |
| 31 Jul 2019 | £76,126 | £46,026 | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | £2 | - | - |
| 31 Jul 2016 | £24,870 | - | - |
| 31 Jul 2015 | £24,870 | - | - |
| 31 Jul 2014 | £24,870 | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | £24,870 | - | - |
| 31 Jul 2011 | £24,870 | - | - |
| 31 Jul 2010 | £24,870 | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
Connections
Directors’ other companies
- NATIONWIDE SECRETARIAL SERVICES LTD - Corporate-Secretary at ADS Technical Services Ltd
- NATIONWIDE SECRETARIAL SERVICES LTD - Corporate-Secretary at Tanning Place Limited