CHELSFIELD HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chelsfield Holdings Limited. The company was founded 10 years ago and was given the registration number 09048774. The firm's registered office is in LONDON. You can find them at 50 Hans Crescent, , London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | CHELSFIELD HOLDINGS LIMITED |
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| Company Number | : | 09048774 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 May 2014 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 50 Hans Crescent, London, SW1X 0NA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ | Director | 20 May 2014 | Active |
| 86, Victoria Road, St Peter Port, Guernsey, GY11JB | Director | 19 March 2024 | Active |
| 50, Hans Crescent, London, SW1X 0NA | Secretary | 20 May 2014 | Active |
People with Significant Control
| Control Components Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Elliott Bernerd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1945 |
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| Nationality | : | British |
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| Country of residence | : | Switzerland |
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| Address | : | Chalet Miramonti, Palacestrasse 5 & 7, 3780 Gstaad, Switzerland, |
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| Nature of control | : | - Significant influence or control as trust
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)