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CHELMSFORD LAND LTD

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

This company is commonly known as Chelmsford Land Ltd. The company was founded 14 years ago and was given the registration number 06963776. The firm's registered office is in LONDON. You can find them at 2 Frederic Mews, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHELMSFORD LAND LTD
Company Number:06963776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2 Frederic Mews, London, SW1X 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Frederic Mews, London, United Kingdom, SW1X 8EQ

Director15 July 2009Active
2, Frederic Mews, London, SW1X 8EQ

Secretary03 October 2017Active
2, Frederic Mews, London, United Kingdom, SW1X 8EQ

Secretary15 July 2009Active
2, Frederic Mews, London, United Kingdom, SW1X 8EQ

Director15 July 2009Active

People with Significant Control

Mr Charles Hugh Wheatman
Notified on:01 July 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:2, Frederic Mews, London, SW1X 8EQ
Nature of control:
  • Significant influence or control
Mr Hugo Giles Stephen Astley Kirby
Notified on:01 July 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:2, Frederic Mews, London, SW1X 8EQ
Nature of control:
  • Significant influence or control
Ptarmigan Land Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Frederic Mews, Frederic Mews, London, England, SW1X 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-12-12Persons with significant control

Notification of a person with significant control.

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2023-08-31Accounts

Accounts with accounts type small.

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2023-07-05Officers

Termination director company with name termination date.

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2023-07-05Officers

Termination secretary company with name termination date.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type small.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type small.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type small.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type small.

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2018-07-24Accounts

Accounts with accounts type small.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-10-03Officers

Termination secretary company with name termination date.

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2017-10-03Officers

Appoint person secretary company with name date.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type small.

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2016-09-07Accounts

Accounts with accounts type small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type small.

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