Introduction
Watch Company
C
CHELSFIELD HOLDINGS LIMITED
CHELSFIELD HOLDINGS LIMITED is an active company incorporated on 20 May 2014 with the registered office located in Swanage. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CHELSFIELD HOLDINGS LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09048774
LTD Company
Age
11 Years
Incorporated 20 May 2014
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Herston Cross House 230 High Street Swanage, BH19 2PQ,
Previous Addresses
50 Hans Crescent London SW1X 0NA
From: 20 May 2014To: 3 July 2023
2 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURROW, Robert Philip
Active230 High Street, SwanageBH19 2PQ
Born March 1951
Director
Appointed 20 May 2014
BURROW, Robert Philip
230 High Street, SwanageBH19 2PQ
Born March 1951
Director
20 May 2014
Active
MARSHALL, Neville Quenton
ActiveVictoria Road, St Peter PortGY1 1JB
Born December 1980
Director
Appointed 19 Mar 2024
MARSHALL, Neville Quenton
Victoria Road, St Peter PortGY1 1JB
Born December 1980
Director
19 Mar 2024
Active
BARNETT, Timothy Edward
ResignedHans Crescent, LondonSW1X 0NA
Secretary
Appointed 20 May 2014
Resigned 31 Mar 2023
BARNETT, Timothy Edward
Hans Crescent, LondonSW1X 0NA
Secretary
20 May 2014
Resigned 31 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Control Components Limited
Active230 High Street, SwanageBH19 2PQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Control Components Limited
230 High Street, SwanageBH19 2PQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Elliott Bernerd
ActivePalacestrasse 5 & 7, 3780 Gstaad
Born May 1945
Nature of Control
Significant influence or control as trust
Notified 06 Apr 2016
Elliott Bernerd
Palacestrasse 5 & 7, 3780 Gstaad
Born May 1945
Significant influence or control as trust
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
27 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2023
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2023