Introduction
Watch Company
C
CHELSFIELD GROUP LIMITED
CHELSFIELD GROUP LIMITED is an active company incorporated on 20 November 2014 with the registered office located in Swanage. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHELSFIELD GROUP LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09321347
LTD Company
Age
11 Years
Incorporated 20 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 20 November 2024 (1 year ago)
Submitted on 20 November 2024 (1 year ago)
Next Due
Due by 4 December 2025
For period ending 20 November 2025
Address
Herston Cross House 230 High Street Swanage, BH19 2PQ,
Previous Addresses
, 50 Hans Crescent, London, SW1X 0NA
From: 20 November 2014To: 3 July 2023
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BERNERD, Elliott
ActivePalacestrasse 5 & 7, 3780 Gstaad
Born May 1945
Director
Appointed 20 Nov 2014
BERNERD, Elliott
Palacestrasse 5 & 7, 3780 Gstaad
Born May 1945
Director
20 Nov 2014
Active
BURROW, Robert Philip
Active230 High Street, SwanageBH19 2PQ
Born March 1951
Director
Appointed 20 Nov 2014
BURROW, Robert Philip
230 High Street, SwanageBH19 2PQ
Born March 1951
Director
20 Nov 2014
Active
BARNETT, Timothy Edward
ResignedHans Crescent, LondonSW1X 0NA
Secretary
Appointed 20 Nov 2014
Resigned 31 Mar 2023
BARNETT, Timothy Edward
Hans Crescent, LondonSW1X 0NA
Secretary
20 Nov 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
Chalet M Limited
ActiveHans Crescent, LondonSW1X 0NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Chalet M Limited
Hans Crescent, LondonSW1X 0NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
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
14 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 August 2018