CB

CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED

Active

Company number 05308575

Cobham · Incorporated 9 December 2004

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Last updated on 4 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED is an active private limited company incorporated on 9 December 2004. It is registered in England and Wales and operates from Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. The company is a dormant subsidiary wholly owned and controlled by Berkeley Homes (Central London) Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors.

The company’s most recent accounts, filed on 20 January 2026 and made up to 30 April 2025, are dormant. Its next accounts are due by 31 January 2027. The latest confirmation statement was made up to 9 December 2025 and the next is due by 23 December 2026. There are no charges, no insolvency history and the company has never been liquidated.

Current officers comprise two directors: Robert Charles Grenville Perrins (appointed 26 June 2020) and Neil Leslie Eady (appointed 13 January 2026), together with company secretary Victoria Helen Frances Mee (appointed 15 July 2025).

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
  • BERKELEY HOMES (CENTRAL LONDON) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERKELEY HOMES (CENTRAL LONDON) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Berkeley Homes (Central London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2025 View
Accounts With Accounts Type Dormant
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Dormant
Accounts
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2018 View
Accounts With Accounts Type Dormant
Accounts
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Change Person Director Company With Change Date
Officers
27 February 2017 View
Accounts With Accounts Type Dormant
Accounts
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Accounts With Accounts Type Dormant
Accounts
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Dormant
Accounts
30 October 2014 View
Appoint Person Secretary Company With Name
Officers
26 March 2014 View
Termination Secretary Company With Name
Officers
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Dormant
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Change Person Director Company With Change Date
Officers
27 June 2012 View
Appoint Person Secretary Company With Name
Officers
18 January 2012 View
Termination Secretary Company With Name
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Accounts With Accounts Type Dormant
Accounts
18 July 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
21 September 2006 View
Accounts With Accounts Type Dormant
Accounts
19 September 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Resolution
Resolution
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Legacy
Accounts
13 January 2005 View
Incorporation Company
Incorporation
9 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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