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CHELSFIELD PARTICIPATIONS LIMITED (02271790)

CHELSFIELD PARTICIPATIONS LIMITED (02271790) is a dissolved UK company. incorporated on 28 June 1988. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CHELSFIELD PARTICIPATIONS LIMITED has been registered for 37 years. Current directors include LAI, Robert, RUAYRUNGRUANG, Woraphanit.

Company Number
02271790
Status
dissolved
Type
ltd
Incorporated
28 June 1988
Age
37 years
Address
31 Hill Street, London, W1J 5LS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
LAI, Robert, RUAYRUNGRUANG, Woraphanit
SIC Codes
99999

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Introduction
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CHELSFIELD PARTICIPATIONS LIMITED

CHELSFIELD PARTICIPATIONS LIMITED is an dissolved company incorporated on 28 June 1988 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CHELSFIELD PARTICIPATIONS LIMITED was registered 37 years ago.(SIC: 99999)

Status

dissolved

Active since 37 years ago

Company No

02271790

LTD Company

Age

37 Years

Incorporated 28 June 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 3 October 2021 (4 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 28 January 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

COASTCREST LIMITED
From: 28 June 1988To: 23 September 1988
Contact
Address

31 Hill Street London, W1J 5LS,

Previous Addresses

5Th Floor 4 More London Riverside London SE1 2AU
From: 10 October 2014To: 24 November 2014
26-28 Conway Street London W1T 6BQ
From: 28 June 1988To: 10 October 2014
Timeline

21 key events • 1988 - 2022

Funding Officers Ownership
Company Founded
Jun 88
Director Joined
Sept 14
Loan Secured
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Loan Secured
Dec 16
Director Left
Aug 17
Director Joined
Jul 18
Director Left
Sept 18
Loan Secured
Sept 18
Loan Secured
Feb 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Secured
Jan 21
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

3 Active
19 Resigned

FORSTERS SECRETARIES LIMITED

Active
Hill Street, LondonW1J 5LS
Corporate secretary
Appointed 22 Oct 2014

LAI, Robert

Active
Hill Street, LondonW1J 5LS
Born September 1966
Director
Appointed 02 Jul 2018

RUAYRUNGRUANG, Woraphanit

Active
Hill Street, LondonW1J 5LS
Born June 1990
Director
Appointed 26 Sept 2014

COOK, Kenneth Alan

Resigned
27 Glendower Road, LondonSW14 8NY
Secretary
Appointed 14 Feb 1994
Resigned 07 Feb 2005

HARRISON, Linda Christine

Resigned
87 Kimberley Road, CroydonCR0 2PZ
Secretary
Appointed 08 Nov 2002
Resigned 07 Feb 2005

LAWRENCE, James Wyndham Stuart

Resigned
169 Oatland Drive, WeybridgeKT13 9JY
Secretary
Appointed 07 Nov 2006
Resigned 26 Sept 2014

OSBORNE, Ian

Resigned
42 Brancaster Drive, LondonNW7 2SJ
Secretary
Appointed N/A
Resigned 12 Sept 2002

OGIER CORPORATE SERVICES (UK) LIMITED

Resigned
Third Floor, LondonEC4R 9JD
Corporate secretary
Appointed 07 Feb 2005
Resigned 06 Nov 2006

REIGNWOOD INVESTMENTS UK LIMITED

Resigned
4 More London Riverside, LondonSE1 2AU
Corporate secretary
Appointed 26 Sept 2014
Resigned 22 Oct 2014

BERNERD, Elliott

Resigned
58 Old Church Street, LondonSW3 5DB
Born May 1945
Director
Appointed N/A
Resigned 23 Nov 2004

BROKE, Michael Haviland Adlington

Resigned
7 Westmead, LondonSW15 5BH
Born March 1936
Director
Appointed N/A
Resigned 01 Apr 1996

BUTLER, Robin Elliott

Resigned
Gatehouse Farm, PetersfieldGU31 5DB
Born June 1959
Director
Appointed N/A
Resigned 07 Feb 2005

CARING, Richard Allan

Resigned
26-28 Conway StreetW1T 6BQ
Born June 1948
Director
Appointed 07 Feb 2005
Resigned 26 Sept 2014

CARING, Richard Allan

Resigned
Spaniards Field, LondonNW11 6SX
Born June 1948
Director
Appointed 07 Feb 2005
Resigned 14 Jul 2005

COPPERTHWAITE, Lisa Maria

Resigned
17 Chapel House Street, LondonE14 3AS
Born July 1963
Director
Appointed 14 Jul 2005
Resigned 26 Sept 2014

DEVLIN, George

Resigned
3 Mansfield Street, LondonW1M 9FL
Born May 1941
Director
Appointed N/A
Resigned 28 Dec 1991

HUGILL, William Nigel

Resigned
15 Briar Walk, LondonSW15 6UD
Born February 1958
Director
Appointed N/A
Resigned 07 Feb 2005

LAWRENCE, James Wyndham Stuart

Resigned
169 Oatland Drive, WeybridgeKT13 9JY
Born December 1970
Director
Appointed 07 Feb 2005
Resigned 26 Sept 2014

MINSHULL-BEECH, John Patrick

Resigned
33 Gerard Road, LondonSW13 9QH
Born April 1956
Director
Appointed N/A
Resigned 12 Jun 1998

NI, Songhua

Resigned
Hill Street, LondonW1J 5LS
Born October 1966
Director
Appointed 26 Sept 2014
Resigned 30 Aug 2017

PHILLIPS, David

Resigned
5 Glebe Place, LondonSW3 5LB
Born March 1960
Director
Appointed N/A
Resigned 07 Feb 2005

RUAYRUNGRUANG, Chanchai, Dr

Resigned
Hill Street, LondonW1J 5LS
Born July 1954
Director
Appointed 26 Sept 2014
Resigned 07 Sept 2018

Persons with significant control

1

Wga (Uk) Holdings Limited

Active
Hill Street, LondonW1J 5LS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

173

Gazette Dissolved Voluntary
5 July 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
19 April 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
11 April 2022
DS01DS01
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
3 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Dormant
30 November 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
24 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 October 2017
AAAnnual Accounts
Resolution
14 September 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2016
MR01Registration of a Charge
Accounts With Accounts Type Dormant
8 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Change Account Reference Date Company Current Shortened
11 December 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
8 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Accounts With Accounts Type Dormant
9 December 2014
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 November 2014
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
24 November 2014
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
24 November 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2014
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
10 October 2014
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
10 October 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
10 October 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Accounts With Accounts Type Dormant
23 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Accounts Type Dormant
16 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Accounts With Accounts Type Dormant
30 October 2009
AAAnnual Accounts
Legacy
12 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
11 August 2008
AAAnnual Accounts
Legacy
3 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
20 August 2007
AAAnnual Accounts
Accounts With Accounts Type Full
7 February 2007
AAAnnual Accounts
Legacy
18 January 2007
363sAnnual Return (shuttle)
Legacy
18 January 2007
288aAppointment of Director or Secretary
Legacy
17 January 2007
287Change of Registered Office
Legacy
15 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 August 2006
AAAnnual Accounts
Legacy
8 June 2006
287Change of Registered Office
Legacy
21 April 2006
225Change of Accounting Reference Date
Legacy
9 January 2006
363sAnnual Return (shuttle)
Resolution
24 August 2005
RESOLUTIONSResolutions
Resolution
24 August 2005
RESOLUTIONSResolutions
Legacy
24 August 2005
155(6)a155(6)a
Legacy
3 August 2005
288bResignation of Director or Secretary
Legacy
3 August 2005
288aAppointment of Director or Secretary
Legacy
29 July 2005
288aAppointment of Director or Secretary
Legacy
29 July 2005
288bResignation of Director or Secretary
Legacy
16 February 2005
403aParticulars of Charge Subject to s859A
Legacy
15 February 2005
288bResignation of Director or Secretary
Legacy
15 February 2005
288bResignation of Director or Secretary
Legacy
15 February 2005
288bResignation of Director or Secretary
Legacy
15 February 2005
288bResignation of Director or Secretary
Legacy
15 February 2005
288bResignation of Director or Secretary
Legacy
15 February 2005
287Change of Registered Office
Legacy
15 February 2005
288aAppointment of Director or Secretary
Legacy
15 February 2005
288aAppointment of Director or Secretary
Legacy
15 February 2005
288aAppointment of Director or Secretary
Legacy
5 January 2005
363aAnnual Return
Legacy
7 December 2004
288bResignation of Director or Secretary
Auditors Resignation Company
14 October 2004
AUDAUD
Resolution
6 October 2004
RESOLUTIONSResolutions
Legacy
5 October 2004
155(6)b155(6)b
Legacy
5 October 2004
155(6)a155(6)a
Legacy
4 October 2004
395Particulars of Mortgage or Charge
Legacy
30 September 2004
403aParticulars of Charge Subject to s859A
Legacy
30 September 2004
403aParticulars of Charge Subject to s859A
Legacy
30 September 2004
403aParticulars of Charge Subject to s859A
Legacy
30 September 2004
403aParticulars of Charge Subject to s859A
Legacy
30 September 2004
403aParticulars of Charge Subject to s859A
Miscellaneous
16 September 2004
MISCMISC
Resolution
16 September 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 August 2004
AAAnnual Accounts
Legacy
13 January 2004
363aAnnual Return
Accounts With Accounts Type Full
10 July 2003
AAAnnual Accounts
Legacy
9 January 2003
363aAnnual Return
Legacy
26 November 2002
288aAppointment of Director or Secretary
Legacy
17 September 2002
288bResignation of Director or Secretary
Resolution
28 August 2002
RESOLUTIONSResolutions
Resolution
28 August 2002
RESOLUTIONSResolutions
Resolution
28 August 2002
RESOLUTIONSResolutions
Legacy
10 August 2002
288cChange of Particulars
Legacy
10 August 2002
288cChange of Particulars
Accounts With Accounts Type Full
8 July 2002
AAAnnual Accounts
Legacy
9 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 July 2001
AAAnnual Accounts
Legacy
10 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 October 2000
AAAnnual Accounts
Legacy
28 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 1999
AAAnnual Accounts
Legacy
28 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 August 1998
AAAnnual Accounts
Legacy
21 June 1998
288bResignation of Director or Secretary
Legacy
20 January 1998
88(2)R88(2)R
Legacy
20 January 1998
123Notice of Increase in Nominal Capital
Resolution
20 January 1998
RESOLUTIONSResolutions
Resolution
20 January 1998
RESOLUTIONSResolutions
Legacy
13 January 1998
363sAnnual Return (shuttle)
Legacy
29 October 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 July 1997
AAAnnual Accounts
Legacy
16 July 1997
395Particulars of Mortgage or Charge
Legacy
14 July 1997
403b403b
Legacy
4 April 1997
395Particulars of Mortgage or Charge
Legacy
10 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 July 1996
AAAnnual Accounts
Legacy
28 April 1996
288288
Legacy
25 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 July 1995
AAAnnual Accounts
Legacy
12 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
7 November 1994
395Particulars of Mortgage or Charge
Legacy
4 November 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 October 1994
AAAnnual Accounts
Legacy
28 February 1994
288288
Legacy
14 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 July 1993
AAAnnual Accounts
Legacy
29 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 1992
AAAnnual Accounts
Legacy
2 June 1992
403aParticulars of Charge Subject to s859A
Legacy
2 June 1992
403aParticulars of Charge Subject to s859A
Resolution
30 March 1992
RESOLUTIONSResolutions
Legacy
25 February 1992
395Particulars of Mortgage or Charge
Resolution
25 February 1992
RESOLUTIONSResolutions
Legacy
19 February 1992
395Particulars of Mortgage or Charge
Legacy
23 January 1992
363sAnnual Return (shuttle)
Legacy
3 September 1991
225(1)225(1)
Accounts With Accounts Type Full
11 June 1991
AAAnnual Accounts
Legacy
5 March 1991
363x363x
Legacy
18 September 1990
288288
Legacy
30 July 1990
288288
Accounts With Accounts Type Full
12 March 1990
AAAnnual Accounts
Legacy
12 March 1990
225(1)225(1)
Legacy
24 January 1990
363363
Legacy
10 October 1988
PUC 2PUC 2
Resolution
6 October 1988
RESOLUTIONSResolutions
Legacy
6 October 1988
287Change of Registered Office
Legacy
6 October 1988
288288
Certificate Change Of Name Company
22 September 1988
CERTNMCertificate of Incorporation on Change of Name
Resolution
22 September 1988
RESOLUTIONSResolutions
Legacy
25 August 1988
288288
Legacy
25 August 1988
288288
Legacy
25 August 1988
287Change of Registered Office
Incorporation Company
28 June 1988
NEWINCIncorporation