Chelsfield Duties Ltd in Forest Road LEICESTER

Chelsfield Duties Ltd LEICESTER

Founded in 2014, Chelsfield Duties, classified under reg no. 09148387 is an active company. Currently registered at Unit 1C, 55 LE5 0BT, Leicester the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. Mohammed A., appointed on 11 May 2021. There are currently no secretaries appointed. As of 15 May 2024, there were 10 ex directors - Stuart A., Crina-Andreea C. and others listed below. There were no ex secretaries.

Chelsfield Duties Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09148387
Date of Incorporation	Fri, 25th Jul 2014
Industry	Licensed carriers
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Mohammed A.

Position: Director

Appointed: 11 May 2021

Stuart A.

Position: Director

Appointed: 14 April 2020

Resigned: 10 August 2020

Crina-Andreea C.

Position: Director

Appointed: 19 November 2019

Resigned: 14 April 2020

Roger B.

Position: Director

Appointed: 24 July 2019

Resigned: 19 November 2019

Ismail A.

Position: Director

Appointed: 10 October 2018

Resigned: 24 July 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 10 October 2018

Damian T.

Position: Director

Appointed: 29 June 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 30 May 2017

Resigned: 29 June 2017

Malkit T.

Position: Director

Appointed: 03 March 2015

Resigned: 30 May 2017

Ian B.

Position: Director

Appointed: 17 September 2014

Resigned: 03 March 2015

Terence D.

Position: Director

Appointed: 25 July 2014

Resigned: 17 September 2014

People with significant control

The list of persons with significant control who own or control the company consists of 8 names. As we discovered, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stuart A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Crina-Andreea C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	11 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart A.

Notified on	14 April 2020
Ceased on	10 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Crina-Andreea C.

Notified on	19 November 2019
Ceased on	14 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger B.

Notified on	24 July 2019
Ceased on	19 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ismail A.

Notified on	10 October 2018
Ceased on	24 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	10 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Damian T.

Notified on	29 June 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malkit T.

Notified on	30 June 2016
Ceased on	30 May 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1	1

Balance Sheet
Current Assets	1 904	1 295	176	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period						1	1	1	1
Creditors		1 294	175
Net Current Assets Liabilities	2	2	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	2	2	1	1	1	1	1	1	1
Accruals Deferred Income	1	1
Creditors Due Within One Year	1 902	1 293

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, April 2024	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 14th, February 2024	accounts	Free Download (5 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, January 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 17th, January 2024	dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 25th, January 2023	accounts	Free Download (5 pages)
CH01	On Wed, 16th Nov 2022 director's details were changed filed on: 4th, January 2023	officers	Free Download (2 pages)
AD01	Address change date: Wed, 4th Jan 2023. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 4th, January 2023	address	Free Download (1 page)
CH01	On Wed, 4th Jan 2023 director's details were changed filed on: 4th, January 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 17th, February 2022	accounts	Free Download (5 pages)
TM01	Wed, 12th May 2021 - the day director's appointment was terminated filed on: 12th, May 2021	officers	Free Download (1 page)
AP01	On Tue, 11th May 2021 new director was appointed. filed on: 11th, May 2021	officers	Free Download (2 pages)
AD01	Address change date: Tue, 11th May 2021. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: 160 Waye Avenue Hounslow TW5 9SF United Kingdom filed on: 11th, May 2021	address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, April 2021	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 4th, March 2021	accounts	Free Download (5 pages)
TM01	Mon, 10th Aug 2020 - the day director's appointment was terminated filed on: 28th, August 2020	officers	Free Download (1 page)
AD01	Address change date: Fri, 28th Aug 2020. New Address: 160 Waye Avenue Hounslow TW5 9SF. Previous address: 7 Hind Place Daventry NN11 4RZ United Kingdom filed on: 28th, August 2020	address	Free Download (1 page)
AD01	Address change date: Mon, 4th May 2020. New Address: 7 Hind Place Daventry NN11 4RZ. Previous address: 18 Mossdale Close Coventry CV6 3HG United Kingdom filed on: 4th, May 2020	address	Free Download (1 page)
TM01	Tue, 14th Apr 2020 - the day director's appointment was terminated filed on: 4th, May 2020	officers	Free Download (1 page)
AP01	On Tue, 14th Apr 2020 new director was appointed. filed on: 4th, May 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 17th, February 2020	accounts	Free Download (5 pages)
AP01	On Tue, 19th Nov 2019 new director was appointed. filed on: 5th, December 2019	officers	Free Download (2 pages)
TM01	Tue, 19th Nov 2019 - the day director's appointment was terminated filed on: 5th, December 2019	officers	Free Download (1 page)
AD01	Address change date: Thu, 5th Dec 2019. New Address: 18 Mossdale Close Coventry CV6 3HG. Previous address: Flat 30, Tymperley Court Windlesham Grove London SW19 6QS United Kingdom filed on: 5th, December 2019	address	Free Download (1 page)
TM01	Wed, 24th Jul 2019 - the day director's appointment was terminated filed on: 15th, August 2019	officers	Free Download (1 page)
AP01	On Wed, 24th Jul 2019 new director was appointed. filed on: 15th, August 2019	officers	Free Download (2 pages)
AD01	Address change date: Thu, 15th Aug 2019. New Address: Flat 30, Tymperley Court Windlesham Grove London SW19 6QS. Previous address: 26 Royal Road London SE17 3DB United Kingdom filed on: 15th, August 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 19th, February 2019	accounts	Free Download (5 pages)
AD01	Address change date: Thu, 18th Oct 2018. New Address: 26 Royal Road London SE17 3DB. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England filed on: 18th, October 2018	address	Free Download (1 page)
TM01	Wed, 10th Oct 2018 - the day director's appointment was terminated filed on: 18th, October 2018	officers	Free Download (1 page)
AP01	On Wed, 10th Oct 2018 new director was appointed. filed on: 18th, October 2018	officers	Free Download (2 pages)
TM01	Thu, 5th Apr 2018 - the day director's appointment was terminated filed on: 28th, June 2018	officers	Free Download (1 page)
AP01	On Thu, 5th Apr 2018 new director was appointed. filed on: 28th, June 2018	officers	Free Download (2 pages)
AD01	Address change date: Thu, 28th Jun 2018. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 60 Shaldon Road Bristol BS7 9NW England filed on: 28th, June 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 23rd, April 2018	accounts	Free Download (5 pages)
TM01	Thu, 29th Jun 2017 - the day director's appointment was terminated filed on: 11th, July 2017	officers	Free Download (1 page)
AD01	Address change date: Tue, 4th Jul 2017. New Address: 60 Shaldon Road Bristol BS7 9NW. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 4th, July 2017	address	Free Download (1 page)
AP01	On Thu, 29th Jun 2017 new director was appointed. filed on: 4th, July 2017	officers	Free Download (2 pages)
AP01	On Tue, 30th May 2017 new director was appointed. filed on: 22nd, June 2017	officers	Free Download (2 pages)
TM01	Tue, 30th May 2017 - the day director's appointment was terminated filed on: 22nd, June 2017	officers	Free Download (1 page)
AD01	Address change date: Thu, 22nd Jun 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 52 Antrobus Road Birmingham B21 9NZ filed on: 22nd, June 2017	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2016 filed on: 5th, April 2017	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2015 filed on: 17th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 3rd Aug 2015: 1.00 GBP	capital
AD01	Address change date: Tue, 10th Mar 2015. New Address: 52 Antrobus Road Birmingham B21 9NZ. Previous address: 19 Ramon Avenue Watchet TA23 0EJ United Kingdom filed on: 10th, March 2015	address	Free Download (1 page)
TM01	Tue, 3rd Mar 2015 - the day director's appointment was terminated filed on: 10th, March 2015	officers	Free Download (1 page)
AP01	On Tue, 3rd Mar 2015 new director was appointed. filed on: 10th, March 2015	officers	Free Download (2 pages)
AP01	On Wed, 17th Sep 2014 new director was appointed. filed on: 25th, September 2014	officers	Free Download (2 pages)
TM01	Wed, 17th Sep 2014 - the day director's appointment was terminated filed on: 25th, September 2014	officers	Free Download (1 page)
AD01	Address change date: Thu, 25th Sep 2014. New Address: 19 Ramon Avenue Watchet TA23 0EJ. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 25th, September 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2014	incorporation	Free Download (38 pages)
SH01	Capital declared on Fri, 25th Jul 2014: 1.00 GBP	capital

Chelsfield Duties Ltd LEICESTER

Chelsfield Duties Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Stuart A.

Crina-Andreea C.

Roger B.

Ismail A.

Terry D.

Damian T.

Terence D.

Malkit T.

Ian B.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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