Chelsfield Holdings started in year 2014 as Private Limited Company with registration number 09048774. The Chelsfield Holdings 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 firm has one director. Robert B., appointed on 20 May 2014. There are currently no secretaries appointed. As of 15 May 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 | 09048774 |
| Date of Incorporation | Tue, 20th May 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 20 May 2014
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Control Components Limited from Swanage, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Elliott B. This PSC has significiant influence or control over the company,.
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 |
Elliott B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Current Assets | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||
| Creditors | 1 | 1 | ||
| Fixed Assets | 1 | 1 | ||
| Net Current Assets Liabilities | 1 | 1 | ||
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 19th March 2024 filed on: 21st, March 2024 |
officers | Free Download (2 pages) |
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