SPV CHELSEA 3 LIMITED
Active - Accounts Filed
General Information
NAME
SPV CHELSEA 3 LIMITED
COMPANY NUMBER
10968718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
18/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 4PN
1 London Street
READING
RG1 4PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Board Member Swen Aron (932633996) Appointed |
Credit Risk Overview
Want to learn more about SPV CHELSEA 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPV CHELSEA 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPV CHELSEA 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2020 - Present (4 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
29/11/2023 - Present (1 years and 1 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
15/08/2024 - Present (4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2017 - Present (7 years and 3 months) Born in Jul 1970 |
Resigned | Director |
Current: 7 Past: 17 |
View Report |
|
18/09/2017 - 22/10/2018 (1 years and 1 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCCANEER INTERMEDIATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BUCCANEER MIDCO LIMITED | Active - Accounts Filed | View Report |
| BUCCANEER BIDCO LIMITED | Active - Accounts Filed | View Report |
| BUCCANEER SUBCO LIMITED | Active - Accounts Filed | View Report |
| CRF HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| CRF HEALTH TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SPY CHELSEA 2 OY | N/A | N/A |
| SIGNANT HEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Board Member Swen Aron (932633996) Appointed |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
| 19/12/2023 | New Accounts filed |
| 06/12/2023 | New Board Member Michael Kevin Tucker (931665616) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | Sue Lee (928145115) has left the board |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Jean-Jacques Charhon (928286908) Appointed |
| 10/05/2021 | New Board Member Jean-Jacques Charhon (928287419) Appointed |
| 06/05/2021 | New Board Member Sue Lee (928145115) Appointed |
| 24/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Michael Nolte (925392119) has left the board |
| 26/11/2020 | New Board Member Roger Dale Smith (927690266) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 08/01/2019 | Antonie Pieter Van Tiggelen (919823712) has left the board |
| 08/01/2019 | New Board Member Mitchell Blumenfeld (925392126) Appointed |
| 08/01/2019 | New Board Member Michael Nolte (925392119) Appointed |
| 21/12/2018 | New Accounts filed |
| 06/11/2018 | Rachael Claire Wyllie (913420239) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 24/09/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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