Chelsfield Group started in year 2014 as Private Limited Company with registration number 09321347. The Chelsfield Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Swanage at Herston Cross House. Postal code: BH19 2PQ.
The company has 2 directors, namely Robert B., Elliott B.. Of them, Robert B., Elliott B. have been with the company the longest, being appointed on 20 November 2014. As of 23 April 2024, there was 1 ex secretary - Timothy B.. There were no ex directors.
| Office Address | Herston Cross House |
| Office Address2 | 230 High Street |
| Town | Swanage |
| Post code | BH19 2PQ |
| Country of origin | United Kingdom |
| Registration Number | 09321347 |
| Date of Incorporation | Thu, 20th Nov 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 20 November 2014
Position: Director
Appointed: 20 November 2014
The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Control Components Limited from Swanage, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Chalet M Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Control Components Limited
Herston Cross House 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chalet M Limited
50 Hans Crescent, London, SW1X 0NA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 2 | 2 | 2 | 2 |
| Debtors | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 2 | 2 | 2 | 2 |
| Fixed Assets | 2 | 2 | 2 | 2 |
| Investments Fixed Assets | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 20, 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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