Spv Chelsea 3 Limited. Head office in Reading. Check Director.

Spv Chelsea 3 Limited, Reading

Spv Chelsea 3 Limited is a private limited company. Registered at 1 London Street, Reading RG1 4PN, this 6 years old enterprise was incorporated on 2017-09-18 and is officially classified as "research and experimental development on biotechnology" (SIC: 72110).
3 directors can be found in this company: Michael T. (appointed on 29 November 2023), Jean-Jacques C. (appointed on 20 April 2021), Roger S. (appointed on 21 October 2020).

About
Name: Spv Chelsea 3 Limited
Number: 10968718
Incorporation date: 2017-09-18
End of financial year: 31 March


Address:	1 London Street Reading RG1 4PN
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Crf Health Technologies Limited

18 September 2017

Address	1 London Street, Manbre Road, Reading, Berkshire, RG1 4PN, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09341444
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Spv Chelsea 3 Limited confirmation statement filing is 2024-10-01. The previous one was filed on 2023-09-17. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Crf Health Technologies Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at London Street, Manbre Road, RG1 4PN Reading, Berkshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 11th, December 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 11th, December 2023 \| accounts	Free Download (23 pages)
AP01	New director appointment on Wednesday 29th November 2023. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 17th, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 17th, November 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, November 2023 \| accounts	Free Download (75 pages)
CS01	Confirmation statement with no updates Sunday 17th September 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 109687180006, created on Monday 8th May 2023 filed on: 18th, May 2023 \| mortgage	Free Download (57 pages)
MR04	Charge 109687180005 satisfaction in full. filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 109687180003 satisfaction in full. filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 9th, December 2022 \| accounts	Free Download (23 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 5th, December 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, December 2022 \| accounts	Free Download (74 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 5th, December 2022 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 17th September 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Tuesday 28th June 2022 filed on: 5th, August 2022 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Ground Floor, Waterfront Building Manbre Road London W6 9RH England to 1 London Street Reading Berkshire RG1 4PN on Tuesday 28th June 2022 filed on: 28th, June 2022 \| address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 1 London Street Reading Berkshire RG1 4PN filed on: 28th, June 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: Friday 22nd April 2022 filed on: 25th, April 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 24th, November 2021 \| accounts	Free Download (77 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 24th, November 2021 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 24th, November 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 17th September 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, May 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 18th, May 2021 \| incorporation	Free Download (23 pages)
AP01	New director appointment on Tuesday 20th April 2021. filed on: 6th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th April 2021. filed on: 4th, May 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 20th April 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 19th, March 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, March 2021 \| accounts	Free Download (75 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 8th, March 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 8th, March 2021 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 3rd, December 2020 \| other	Free Download (3 pages)
MR01	Registration of charge 109687180005, created on Wednesday 25th November 2020 filed on: 30th, November 2020 \| mortgage	Free Download (59 pages)
AP01	New director appointment on Friday 15th May 2020. filed on: 24th, November 2020 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Friday 15th May 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 17th September 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 109687180004, created on Thursday 5th March 2020 filed on: 18th, March 2020 \| mortgage	Free Download (58 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Tuesday 17th September 2019 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
SH01	2.00 USD is the capital in company's statement on Thursday 28th September 2017 filed on: 3rd, October 2019 \| capital	Free Download (4 pages)
PSC05	Change to a person with significant control Thursday 20th September 2018 filed on: 2nd, October 2019 \| persons with significant control	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 1 London Street Reading RG1 4PN filed on: 17th, April 2019 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 19th December 2018. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th December 2018. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 19th December 2018 filed on: 4th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (28 pages)
TM01	Director appointment termination date: Monday 22nd October 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from PO Box W6 7AN Brook House 3rd Floor 229 - 243 Shepherds Bush Road London W6 7AN United Kingdom to Ground Floor, Waterfront Building Manbre Road London W6 9RH on Thursday 20th September 2018 filed on: 20th, September 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Monday 17th September 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 109687180003, created on Wednesday 5th September 2018 filed on: 17th, September 2018 \| mortgage	Free Download (57 pages)
MR04	Charge 109687180001 satisfaction in full. filed on: 12th, September 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 109687180002, created on Wednesday 5th September 2018 filed on: 11th, September 2018 \| mortgage	Free Download (54 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 28th September 2017 filed on: 23rd, October 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, October 2017 \| resolution	Free Download (3 pages)
MR01	Registration of charge 109687180001, created on Monday 25th September 2017 filed on: 28th, September 2017 \| mortgage	Free Download (8 pages)
NEWINC	Company registration filed on: 18th, September 2017 \| incorporation	Free Download (41 pages)
SH01	1.00 USD is the capital in company's statement on Monday 18th September 2017 capital
AA01	Current accounting period shortened to Saturday 31st March 2018, originally was Sunday 30th September 2018. filed on: 18th, September 2017 \| accounts	Free Download (1 page)

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