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C H FIELD SUPPLY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C H Field Supply Limited. The company was founded 78 years ago and was given the registration number 00397421. The firm's registered office is in LONDON. You can find them at 7 Albert Court, Prince Consort Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:C H FIELD SUPPLY LIMITED
Company Number:00397421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1945
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Albert Court, Prince Consort Road, London, SW7 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Secretary30 June 2014Active
7 Albert Court Prince Consort Road, London, SW7 2BJ

Director12 October 2006Active
5 St Peters Terrace, London, SW6 7JT

Secretary01 January 1996Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Secretary12 February 1999Active
6 Parkwood Road, Wimbledon, London, SW19 7AQ

Secretary-Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director12 October 2006Active
5 St Peters Terrace, London, SW6 7JT

Director01 January 1998Active
High Down South Munstead Lane, Hascombe, Godalming, GU8 4AG

Director-Active
16 Sunnyfield, Mill Hill, London, NW7 4RG

Director-Active
1 Ovington Street, London, SW3 2JA

Director-Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director-Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director-Active

People with Significant Control

Charles Kendall Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 Albert Court, Prince Consort Road, London, England, SW7 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type dormant.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type dormant.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-20Officers

Termination director company with name termination date.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type dormant.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Officers

Appoint person secretary company with name date.

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2014-10-08Officers

Termination secretary company with name termination date.

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2014-01-30Accounts

Accounts with accounts type dormant.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type dormant.

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