CHELSFIELD CORPORATE SERVICES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0NA

Company number 06598543
Status Active
Incorporation Date 20 May 2008
Company Type Private Limited Company
Address 50 HANS CRESCENT, LONDON, SW1X 0NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 . The most likely internet sites of CHELSFIELD CORPORATE SERVICES LIMITED are www.chelsfieldcorporateservices.co.uk, and www.chelsfield-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsfield Corporate Services Limited is a Private Limited Company. The company registration number is 06598543. Chelsfield Corporate Services Limited has been working since 20 May 2008. The present status of the company is Active. The registered address of Chelsfield Corporate Services Limited is 50 Hans Crescent London Sw1x 0na. . BARNETT, Timothy Edward is a Secretary of the company. BURROW, Robert Philip is a Director of the company. WENLOCK, Mark Andrew is a Director of the company. Secretary COOK, Kenneth Alan has been resigned. Director CATCHPOLE, Elizabeth Margaret has been resigned. Director CODLING, John Piers has been resigned. Director CORBIN, Brian James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARNETT, Timothy Edward
Appointed Date: 12 June 2013
Director
BURROW, Robert Philip
Appointed Date: 20 May 2008
74 years old
Director
WENLOCK, Mark Andrew
Appointed Date: 03 August 2011
64 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 12 June 2013
Appointed Date: 20 May 2008
Director
CATCHPOLE, Elizabeth Margaret
Resigned: 07 May 2009
Appointed Date: 29 May 2008
60 years old
Director
CODLING, John Piers
Resigned: 18 December 2009
Appointed Date: 29 May 2008
76 years old
Director
CORBIN, Brian James
Resigned: 16 March 2009
Appointed Date: 29 May 2008
68 years old

Persons With Significant Control

Chelsfield Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELSFIELD CORPORATE SERVICES LIMITED Events

25 May 2017
Confirmation statement made on 20 May 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
...
... and 23 more events
10 Jun 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
10 Jun 2008
Director appointed john piers codling
10 Jun 2008
Director appointed elizabeth latchpole
10 Jun 2008
Director appointed brian james corbin
20 May 2008
Incorporation

CHELSFIELD CORPORATE SERVICES LIMITED Charges

14 September 2011
Limited recourse share charge
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch (As Security Agent)
Description: All proceeds of sale all shares all derivative assets see…

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