Chelvets Limited. Head office in Bristol. Check Director.

Chelvets Limited, Bristol

Chelvets Limited is a private limited company. Situated at The Chocolate Factory, Keynsham, Bristol BS31 2AU, the above-mentioned 19 years old enterprise was incorporated on 2005-01-25 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
3 directors can be found in the enterprise: Clark G. (appointed on 21 July 2022), Donna S. (appointed on 02 March 2021), Mark G. (appointed on 02 March 2021).

About
Name: Chelvets Limited
Number: 05340949
Incorporation date: 2005-01-25
End of financial year: 30 September


Address:	The Chocolate Factory Keynsham Bristol BS31 2AU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Independent Vetcare Limited

2 March 2021

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	07746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicole B.

25 January 2017 - 2 March 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-03-02	2021-09-30	2022-09-30
Current Assets	275,760	243,331	371,074	511,732	300	300
Total Assets Less Current Liabilities	200,584	204,967	267,429	388,037	300	300

The target date for Chelvets Limited confirmation statement filing is 2024-02-08. The latest one was submitted on 2023-01-25. The date for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Independent Vetcare Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Keynsham, BS31 2AU Bristol. Nicole B. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 7th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 7th, June 2023 \| accounts	Free Download (3 pages)
CH01	On 2022-08-13 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-21 filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 29th, June 2022 \| accounts	Free Download (170 pages)
AA01	Previous accounting period shortened from 2022-03-02 to 2021-09-30 filed on: 25th, April 2022 \| accounts	Free Download (1 page)
CH01	On 2021-07-01 director's details were changed filed on: 19th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-02 filed on: 13th, September 2021 \| accounts	Free Download (11 pages)
AA01	Previous accounting period extended from 2021-01-31 to 2021-03-02 filed on: 7th, April 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, March 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 20th, March 2021 \| incorporation	Free Download (15 pages)
AP01	New director was appointed on 2021-03-02 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Dragon Vet Centre Prestbury Park New Barn Lane Cheltenham GL50 4SH to The Chocolate Factory Keynsham Bristol BS31 2AU on 2021-03-05 filed on: 5th, March 2021 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2021-03-02 filed on: 5th, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-02 filed on: 5th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-02 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021-01-25 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 6th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 10th, October 2019 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2019-01-15 filed on: 29th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 9th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-25 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 10th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-25 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-25 with full list of members filed on: 22nd, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 10th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-25 with full list of members filed on: 2nd, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 11th, October 2012 \| accounts	Free Download (7 pages)
CH01	On 2012-07-31 director's details were changed filed on: 14th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-01-25 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
CH03	On 2012-01-20 secretary's details were changed filed on: 25th, January 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 29th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-25 with full list of members filed on: 5th, February 2011 \| annual return	Free Download (5 pages)
AP02	New member was appointed on 2010-09-22 filed on: 22nd, September 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-09-15 filed on: 15th, September 2010 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2010-09-09 filed on: 15th, September 2010 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 15th, September 2010 \| resolution
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 13th, July 2010 \| accounts	Free Download (7 pages)
CH01	On 2010-02-18 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-25 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-02-18 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 2nd, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-29 filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 10th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-27 filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 18th, March 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2007-02-15 filed on: 15th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-15 filed on: 15th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 30th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 30th, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-03-09 filed on: 9th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-09 filed on: 9th, March 2006 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 09/03/06 annual return
288a	On 2005-05-20 New director appointed filed on: 20th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-20 New director appointed filed on: 20th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005-03-17 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-17 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288a	On 2005-03-17 New secretary appointed filed on: 17th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-17 Secretary resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288a	On 2005-03-17 New secretary appointed filed on: 17th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-17 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-17 Secretary resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-17 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, January 2005 \| incorporation	Free Download (17 pages)

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