Introduction
Watch Company
C
CHARTFIELD HOLDINGS LIMITED
CHARTFIELD HOLDINGS LIMITED is an active company incorporated on 8 December 2024 with the registered office located in Ormskirk. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CHARTFIELD HOLDINGS LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16122107
LTD Company
Age
1 Years
Incorporated 8 December 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 8 September 2026
Period: 8 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
702 Ringtail Road Burscough Industrial Estate Ormskirk, L40 8JY,
Previous Addresses
Flat 1 60 Chartfield Avenue London SW15 6HQ England
From: 8 December 2024To: 9 June 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SARIN, Nikul
ActiveRingtail Road, OrmskirkL40 8JY
Born February 1965
Director
Appointed 08 Dec 2024
SARIN, Nikul
Ringtail Road, OrmskirkL40 8JY
Born February 1965
Director
08 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nikul Sarin
ActiveRingtail Road, OrmskirkL40 8JY
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2024
Mr Nikul Sarin
Ringtail Road, OrmskirkL40 8JY
Born February 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2024
Active
Filing History
5
Description
Type
Date Filed
Document
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025