opendata.bot
Company number
09637731

KOBOX CHELSEA LIMITED

Officer · ROWLAND, Hilary Lynn and 8 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KOBOX CHELSEA LIMITED
Company number
09637731
Registered office
LEVEL 33 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB · 1,092 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 June 2015
Status
InLiquidation
Age
11 years
Nature of business (SIC)
93130 — Fitness facilities
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
05 May 2025
Confirmation statement — last
21 Apr 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 8 resigned

director
Appointed 11/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kobox Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies

Serving officers

director Appointed 11/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/06/2025 Director appointed ROWLAND, Hilary Lynn
06/06/2025 Director resigned ARMSTRONG, Malcolm
22/11/2024 Director resigned AHLUWALIA, Pritpal Singh
22/11/2024 Director appointed ARMSTRONG, Malcolm
01/12/2023 Director resigned ALOM, Mohammed Tuhel
01/12/2023 Director appointed AHLUWALIA, Pritpal Singh
29/09/2023 Director resigned COTTAM, Jonathan Daniel Nicholas
23/01/2023 Director appointed COTTAM, Jonathan Daniel Nicholas
12/01/2023 Director resigned ROWLAND, Robert David
12/01/2023 Director resigned COHEN, Joe Edward
12/01/2023 Director appointed ALOM, Mohammed Tuhel
02/08/2021 Director appointed ROWLAND, Robert David
21/05/2020 Director resigned COLLINS, Shane Darren
19/04/2018 Director resigned SHAHMOON, Ronnie Aaron
06/04/2016 Person with significant control added Kobox Limited
15/06/2015 Director appointed SHAHMOON, Ronnie Aaron
15/06/2015 Director appointed COLLINS, Shane Darren
15/06/2015 Director appointed COHEN, Joe Edward

Financial highlights

No figures could be read from the accounts filed on 30 Aug 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KOBOX CHELSEA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ14 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KOBOX CHELSEA LIMITED?
According to the official registry, the company number of KOBOX CHELSEA LIMITED is 09637731.
Where is KOBOX CHELSEA LIMITED registered?
The registered office is LEVEL 33 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB.
Who runs KOBOX CHELSEA LIMITED?
ROWLAND, Hilary Lynn is listed among the officers of KOBOX CHELSEA LIMITED.
What is the SIC code of KOBOX CHELSEA LIMITED?
The nature of business is recorded under SIC code 93130 — Fitness facilities.
Who controls KOBOX CHELSEA LIMITED?
Kobox Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KOBOX CHELSEA LIMITED due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 December 2022.

About KOBOX CHELSEA LIMITED (09637731)

KOBOX CHELSEA LIMITED is a private limited company incorporated on 15 June 2015 and registered in the United Kingdom under company number 09637731. Its registered office is at LEVEL 33 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB. The recorded nature of business is fitness facilities (SIC 93130). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. 9 active officers are on record , and the person with significant control is Kobox Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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