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.
| Name | : | CHELSFIELD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09048774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2014 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 50 Hans Crescent, London, SW1X 0NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Elliott Bernerd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | Chalet Miramonti, Palacestrasse 5 & 7, 3780 Gstaad, Switzerland, |
| Nature of control | : |
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| Control Components Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2024-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-20 | Incorporation | Incorporation company. | Download |
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