Introduction
Watch Company
C
CHELSFIELD PARIS LIMITED
CHELSFIELD PARIS LIMITED is an active company incorporated on 22 June 2018 with the registered office located in Brentwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CHELSFIELD PARIS LIMITED was registered 7 years ago.(SIC: 68100, 68320)
Status
active
Active since 7 years ago
Company No
11428544
LTD Company
Age
7 Years
Incorporated 22 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 5 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
12 Tallon Road Hutton Brentwood, CM13 1TF,
Previous Addresses
50 Hans Crescent London SW1X 0NA United Kingdom
From: 22 June 2018To: 5 April 2026
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BERNERD, Elliott
ActiveHans Crescent, LondonSW1X 0NA
Born May 1945
Director
Appointed 31 Mar 2023
BERNERD, Elliott
Hans Crescent, LondonSW1X 0NA
Born May 1945
Director
31 Mar 2023
Active
DIVWALLA, Darius Cusrow Hock-Wei
ResignedHans Crescent, LondonSW1X 0NA
Born March 1978
Director
Appointed 22 Jun 2018
Resigned 31 Mar 2020
DIVWALLA, Darius Cusrow Hock-Wei
Hans Crescent, LondonSW1X 0NA
Born March 1978
Director
22 Jun 2018
Resigned 31 Mar 2020
Resigned
DORNFORD, Alan Craig
ResignedHans Crescent, LondonSW1X 0NA
Born October 1965
Director
Appointed 22 Jun 2018
Resigned 31 Mar 2023
DORNFORD, Alan Craig
Hans Crescent, LondonSW1X 0NA
Born October 1965
Director
22 Jun 2018
Resigned 31 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chalet M Limited
ActiveHans Crescent, LondonSW1X 0NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2018
Chalet M Limited
Hans Crescent, LondonSW1X 0NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2018
Active
Filing History
21
Description
Type
Date Filed
Document
5 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2020