Chelsea Mortgage Services Limited

Company details

Type

Private Limited Company

Incorporated

1989-11-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-06-28 · next due 2026-07-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Oygard, Victoria Louise · Director appointed 2025-06-06
• Simpson, Thomas William · Director appointed 2024-08-20
• Nellist, Helen Clare · Secretary appointed 2012-12-04
• Moorhouse, Robert Keith · Director appointed 2021-04-23 resigned 2025-06-06
• Morris, David Edmund Thomas · Director appointed 2023-02-09 resigned 2024-08-20
• Purdy, Rob Andrew · Director appointed 2017-09-30 resigned 2023-01-21
• Waite, Simon Nicholas, Group Secretary · Director appointed 2017-12-18 resigned 2021-04-23
• Churchouse, Robin James · Director appointed 2010-04-01 resigned 2017-09-30
• Caton, Andrew Mark · Director appointed 2010-04-01 resigned 2016-12-09
• Murtagh, Bede · Secretary appointed 2009-01-26 resigned 2012-12-04
• Evans, Angela · Director appointed 2008-10-01 resigned 2010-04-01
• Stevens, Darren Mark · Director appointed 2008-10-01 resigned 2010-04-01
• Ford, Peter James · Director appointed 2005-01-07 resigned 2010-04-01
• Hornbrook, Richard James · Director appointed 1996-01-08 resigned 2009-08-28
• Evetts, Adam Jonathan · Secretary appointed 2007-11-09 resigned 2009-01-26
• Corke, Marilyn · Director appointed 2006-01-01 resigned 2008-10-01
• Walsh, Peter John · Director appointed 1991-12-11 resigned 2008-10-01
• Bage, Michael · Director resigned 2005-01-07
• Warwicker, John Clive · Director appointed 1996-01-08 resigned 2003-03-31
• Hoole, Stephen John Warwick · Director resigned 2003-03-31
• Davies, Alan Howard · Director appointed 1991-12-11 resigned 1996-01-08
• Small, Anthony Malcolm · Secretary resigned 1996-01-08

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-04-06

Recent filings (15)

• 2025-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-09 Appointment of director AP01 Officers
• 2025-06-09 Termination director company with name termination date TM01 Officers
• 2025-04-14 Dormant accounts (paper) AA Accounts
• 2024-09-05 Dormant accounts (paper) AA Accounts
• 2024-08-20 Appointment of director AP01 Officers
• 2024-08-20 Termination director company with name termination date TM01 Officers
• 2024-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-03 Dormant accounts (paper) AA Accounts
• 2023-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-13 Appointment of director AP01 Officers
• 2023-02-02 Termination director company with name termination date TM01 Officers
• 2022-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-31 Total-exemption-full accounts (paper) AA Accounts
• 2021-08-19 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.