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C H FIELD SERVICES LIMITED (00501451)

C H FIELD SERVICES LIMITED (00501451) is an active UK company. incorporated on 17 November 1951. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in agents involved in the sale of a variety of goods. C H FIELD SERVICES LIMITED has been registered for 74 years. Current directors include BISHOP, Martyn Cuthbert, KENDALL, Mark Melville.

Company Number
00501451
Status
active
Type
ltd
Incorporated
17 November 1951
Age
74 years
Address
3a Albert Court, London, SW7 2BJ
Industry Sector
Wholesale and Retail Trade
Business Activity
Agents involved in the sale of a variety of goods
Directors
BISHOP, Martyn Cuthbert, KENDALL, Mark Melville
SIC Codes
46190

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Introduction
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C H FIELD SERVICES LIMITED

C H FIELD SERVICES LIMITED is an active company incorporated on 17 November 1951 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. C H FIELD SERVICES LIMITED was registered 74 years ago.(SIC: 46190)

Status

active

Active since 74 years ago

Company No

00501451

LTD Company

Age

74 Years

Incorporated 17 November 1951

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 21 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026

Previous Company Names

GULF TRADING & REFRIGERATION COMPANY LIMITED(THE)
From: 17 November 1951To: 29 January 1993
Contact
Address

3a Albert Court Prince Consort Road London, SW7 2BJ,

Timeline

2 key events • 2016 - 2016

Funding Officers Ownership
Director Left
Jul 16
Director Joined
Jul 16
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

BISHOP, Martyn Cuthbert

Active
3a Albert Court, LondonSW7 2BJ
Secretary
Appointed 30 Jun 2014

BISHOP, Martyn Cuthbert

Active
3a Albert Court, LondonSW7 2BJ
Born December 1956
Director
Appointed 21 Jul 2016

KENDALL, Mark Melville

Active
7 Albert Court, LondonSW7 2BJ
Born January 1972
Director
Appointed 25 May 2005

CRAFTER, Peter Kenneth

Resigned
5 St Peters Terrace, LondonSW6 7JT
Secretary
Appointed 01 Jan 1996
Resigned 12 Feb 1999

MITCHELL, Gordon Philip

Resigned
7 Albert Court, LondonSW7 2BJ
Secretary
Appointed 12 Feb 1999
Resigned 30 Jun 2014

MONKHOUSE, John Frederick Macgregor

Resigned
6 Parkwood Road, LondonSW19 7AQ
Secretary
Appointed N/A
Resigned 01 Jan 1996

CRAFTER, Peter Kenneth

Resigned
5 St Peters Terrace, LondonSW6 7JT
Born August 1957
Director
Appointed 01 Jan 1998
Resigned 12 Feb 1999

CROWTHER, Simon Francis

Resigned
High Down South Munstead Lane, GodalmingGU8 4AG
Born November 1947
Director
Appointed 01 Mar 1993
Resigned 04 Feb 1998

KENDALL, Cara Honoria

Resigned
Great Nineveh BenendenTN17 4LG
Born April 1909
Director
Appointed N/A
Resigned 01 Mar 1993

KENDALL, John Melville

Resigned
7 Albert Court, LondonSW7 2BJ
Born September 1931
Director
Appointed N/A
Resigned 11 Jul 2016

MONKHOUSE, John Frederick Macgregor

Resigned
7 Albert Court, LondonSW7 2BJ
Born November 1945
Director
Appointed N/A
Resigned 23 Nov 2005

Persons with significant control

1

Charles Kendall Group Limited

Active
Prince Consort Road, LondonSW7 2BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

114

Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Accounts With Accounts Type Full
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Accounts With Accounts Type Full
6 August 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
4 July 2014
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
4 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
4 July 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Accounts With Made Up Date
10 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Accounts With Made Up Date
21 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Accounts With Made Up Date
21 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Accounts With Made Up Date
11 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Accounts With Made Up Date
23 June 2009
AAAnnual Accounts
Accounts With Made Up Date
30 October 2008
AAAnnual Accounts
Legacy
15 October 2008
363aAnnual Return
Accounts With Made Up Date
26 October 2007
AAAnnual Accounts
Legacy
8 October 2007
363aAnnual Return
Legacy
20 November 2006
363aAnnual Return
Accounts With Made Up Date
1 November 2006
AAAnnual Accounts
Legacy
7 December 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
9 November 2005
AAAnnual Accounts
Legacy
1 November 2005
363aAnnual Return
Legacy
1 November 2005
288cChange of Particulars
Legacy
1 November 2005
244244
Legacy
14 June 2005
288aAppointment of Director or Secretary
Legacy
6 January 2005
288cChange of Particulars
Legacy
6 January 2005
288cChange of Particulars
Legacy
6 January 2005
288cChange of Particulars
Accounts With Made Up Date
2 November 2004
AAAnnual Accounts
Legacy
20 October 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 April 2004
AAAnnual Accounts
Legacy
8 March 2004
123Notice of Increase in Nominal Capital
Resolution
8 March 2004
RESOLUTIONSResolutions
Legacy
18 October 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 November 2002
AAAnnual Accounts
Legacy
10 October 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 March 2002
AAAnnual Accounts
Legacy
9 October 2001
363sAnnual Return (shuttle)
Legacy
30 October 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
26 October 2000
AAAnnual Accounts
Accounts With Made Up Date
29 October 1999
AAAnnual Accounts
Legacy
12 October 1999
363sAnnual Return (shuttle)
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
10 March 1999
288bResignation of Director or Secretary
Legacy
22 October 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 October 1998
AAAnnual Accounts
Legacy
23 February 1998
288aAppointment of Director or Secretary
Legacy
12 February 1998
288bResignation of Director or Secretary
Legacy
22 October 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 September 1997
AAAnnual Accounts
Legacy
29 October 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 August 1996
AAAnnual Accounts
Legacy
6 March 1996
288288
Legacy
6 October 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 September 1995
AAAnnual Accounts
Resolution
1 June 1995
RESOLUTIONSResolutions
Miscellaneous
30 May 1995
MISCMISC
Legacy
18 October 1994
288288
Legacy
18 October 1994
363sAnnual Return (shuttle)
Resolution
14 October 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Small
7 August 1994
AAAnnual Accounts
Legacy
25 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 September 1993
AAAnnual Accounts
Legacy
14 May 1993
288288
Legacy
15 April 1993
287Change of Registered Office
Certificate Change Of Name Company
28 January 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
28 January 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
22 October 1992
AAAnnual Accounts
Legacy
22 October 1992
363sAnnual Return (shuttle)
Resolution
4 June 1992
RESOLUTIONSResolutions
Resolution
4 June 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
14 February 1992
AAAnnual Accounts
Legacy
1 October 1991
363aAnnual Return
Accounts With Accounts Type Dormant
6 November 1990
AAAnnual Accounts
Legacy
6 November 1990
363363
Accounts With Accounts Type Dormant
17 October 1989
AAAnnual Accounts
Legacy
17 October 1989
363363
Resolution
17 October 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
11 April 1989
AAAnnual Accounts
Resolution
14 March 1989
RESOLUTIONSResolutions
Legacy
25 January 1989
363363
Resolution
24 May 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
25 November 1987
AAAnnual Accounts
Legacy
25 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 October 1986
363363
Accounts With Made Up Date
10 October 1986
AAAnnual Accounts
Miscellaneous
17 November 1951
MISCMISC