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CHELMER HOLDINGS LTD.

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

This company is commonly known as Chelmer Holdings Ltd.. The company was founded 18 years ago and was given the registration number 05690216. The firm's registered office is in WITHAM. You can find them at Dickens House, Guithavon Street, Witham, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHELMER HOLDINGS LTD.
Company Number:05690216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Leigh Drive, Wickham Bishops, Maldon, England, CM8 3JS

Director06 February 2006Active
Carlton House, 101 New London Road, Chelmsford, CM2 0PP

Corporate Secretary06 February 2006Active
The Coach House,Baddow Park, West Hanningfield Road, Great Baddow, Chelmsford, United Kingdom, CM2 7SY

Corporate Secretary01 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 January 2006Active

People with Significant Control

Mr Alex Thompson
Notified on:01 August 2018
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:11 Melville Heath, South Woodham Ferrers, England, CM3 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brent Peter Witherspoon
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:12 Leigh Drive, Wickham Bishops, Maldon, England, CM8 3JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-12-04Persons with significant control

Notification of a person with significant control.

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2018-12-04Persons with significant control

Change to a person with significant control.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-29Persons with significant control

Change to a person with significant control.

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2018-01-29Officers

Change person director company with change date.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-12-20Officers

Change person director company with change date.

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2016-06-29Accounts

Accounts with accounts type micro entity.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type micro entity.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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