CHEL (NO. 3) LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
C

CHEL (NO. 3) LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jun 2011 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Jun 2025 Next due 22 Jun 2026 1 month remaining
Net assets £10K £0 2023 year on year
Total assets £10K £0 2023 year on year
Total Liabilities £0
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

219 Harbour Yard London SW10 0XD

Full company profile for CHEL (NO. 3) LIMITED (07662945), an active company based in London, United Kingdom. Incorporated 8 Jun 2011. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 20119,999£10k£1

Officers

Officers

2 active 1 resigned
Status
Andrew John PettitDirectorBritishUnited Kingdom588 Jun 2011Active
Mark Neil SteinbergDirectorBritishUnited Kingdom668 Jun 2011Active

Shareholders

Shareholders (1)

Chel (no. 2) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Chel (no.2) Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Chel (no.2) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CHEL (NO. 1) LIMITED united kingdom
CHEL (NO. 2) LIMITED united kingdom
CHEL (NO. 3) LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with no updates
25 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Nov 2024MortgageMortgage Satisfy Charge Full
9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with no updates

25 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

26 Nov 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Sept 2025

Confirmation statement made on 8 Jun 2025 with no updates

11 months ago on 10 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 13 Dec 2024

Mortgage Satisfy Charge Full

1 years ago on 26 Nov 2024