This company is commonly known as Chelsfield Duties Ltd. The company was founded 9 years ago and was given the registration number 09148387. The firm's registered office is in HOUNSLOW. You can find them at 160 Waye Avenue, , Hounslow, . This company's SIC code is 53201 - Licensed carriers.
Name | : | CHELSFIELD DUTIES LTD |
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Company Number | : | 09148387 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 July 2014 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 160 Waye Avenue, Hounslow, United Kingdom, TW5 9SF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 11 May 2021 | Active |
26 Royal Road, London, United Kingdom, SE17 3DB | Director | 10 October 2018 | Active |
7 Hind Place, Daventry, United Kingdom, NN11 4RZ | Director | 14 April 2020 | Active |
Flat 30, Tymperley Court, Windlesham Grove, London, United Kingdom, SW19 6QS | Director | 24 July 2019 | Active |
19, Ramon Avenue, Watchet, United Kingdom, TA23 0EJ | Director | 17 September 2014 | Active |
18 Mossdale Close, Coventry, United Kingdom, CV6 3HG | Director | 19 November 2019 | Active |
7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 30 May 2017 | Active |
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 25 July 2014 | Active |
35 Redhouse Lane, Leeds, England, LS7 4RA | Director | 05 April 2018 | Active |
60 Shaldon Road, Bristol, England, BS7 9NW | Director | 29 June 2017 | Active |
52, Antrobus Road, Birmingham, United Kingdom, B21 9NZ | Director | 03 March 2015 | Active |
Mr Mohammed Ayyaz | ||
Notified on | : | 11 May 2021 |
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Status | : | Active |
Date of birth | : | December 1996 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
Nature of control | : |
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Mr Stuart Allen | ||
Notified on | : | 14 April 2020 |
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Status | : | Active |
Date of birth | : | June 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 7 Hind Place, Daventry, United Kingdom, NN11 4RZ |
Nature of control | : |
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Miss Crina-Andreea Caruntu | ||
Notified on | : | 19 November 2019 |
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Status | : | Active |
Date of birth | : | September 1999 |
Nationality | : | Romanian |
Country of residence | : | United Kingdom |
Address | : | 18 Mossdale Close, Coventry, United Kingdom, CV6 3HG |
Nature of control | : |
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Mr Roger Bartlett | ||
Notified on | : | 24 July 2019 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Flat 30, Tymperley Court, Windlesham Grove, London, United Kingdom, SW19 6QS |
Nature of control | : |
|
Mr Ismail Ahmed Ali | ||
Notified on | : | 10 October 2018 |
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Status | : | Active |
Date of birth | : | January 1995 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 26 Royal Road, London, United Kingdom, SE17 3DB |
Nature of control | : |
|
Mr Terry Dunne | ||
Notified on | : | 05 April 2018 |
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Status | : | Active |
Date of birth | : | January 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 35 Redhouse Lane, Leeds, England, LS7 4RA |
Nature of control | : |
|
Mr Damian Taffs | ||
Notified on | : | 29 June 2017 |
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Status | : | Active |
Date of birth | : | May 1992 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 60 Sheldon Road, Bristol, England, BS7 9NW |
Nature of control | : |
|
Mr Malkit Singh Tewany | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | October 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 60 Shaldon Road, Bristol, England, BS7 9NW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Gazette | Gazette dissolved voluntary. | Download |
2024-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-30 | Gazette | Gazette notice voluntary. | Download |
2024-01-17 | Dissolution | Dissolution application strike off company. | Download |
2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-04 | Officers | Change person director company with change date. | Download |
2023-01-04 | Officers | Change person director company with change date. | Download |
2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-12 | Officers | Termination director company. | Download |
2021-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-11 | Address | Change registered office address company with date old address new address. | Download |
2021-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-11 | Officers | Appoint person director company with name date. | Download |
2021-04-27 | Gazette | Gazette notice compulsory. | Download |
2021-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-28 | Address | Change registered office address company with date old address new address. | Download |
2020-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-28 | Officers | Termination director company with name termination date. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
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