Chelsfield Holdings Limited
Chelsfield Holdings Limited
#09048774 • Active
Founded: 20/05/2014
Industries: Activities of head offices
Location: Swanage
Financial Snapshot
Last accounts made up to 31 May 2024
Next accounts due 28 February 2026 (9 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Neville Quenton Marshall | Company Director | 19/03/2024 | British,south African | 44 years |
| Robert Philip Burrow | None | 20/05/2014 | Irish | 74 years |
Role:
Company Director
Appointed:
19/03/2024
Nationality:
British,south African
Age:
44 years
Role:
None
Appointed:
20/05/2014
Nationality:
Irish
Age:
74 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Elliott Bernerd | Significant Influence Or Control As Trust | 06/04/2016 | British |
| Control Components Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | N/A |
Elliott Bernerd
Nature of Control:
Significant Influence Or Control As Trust
Notified On:
06/04/2016
Nationality:
British
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
| May 2024 | May 2023 | May 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/03/2025 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 21/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 21/03/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 21/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/07/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 03/07/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 24/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
27/07/2023 Persons With Significant Control
Change To A Person With Significant Control
03/07/2023 Address
Change Registered Office Address Company With Date Old Address New Address