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Home > England & Wales Companies > CHELSFIELD CORPORATE SERVICES LIMITED
Company Information for

CHELSFIELD CORPORATE SERVICES LIMITED

HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ,
Company Registration Number
06598543
Private Limited Company
Active

Company Overview

About Chelsfield Corporate Services Ltd
CHELSFIELD CORPORATE SERVICES LIMITED was founded on 2008-05-20 and has its registered office in Swanage. The organisation's status is listed as "Active". Chelsfield Corporate Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHELSFIELD CORPORATE SERVICES LIMITED
 
Legal Registered Office
HERSTON CROSS HOUSE
230 HIGH STREET
SWANAGE
DORSET
BH19 2PQ
Other companies in SW1X
 
Filing Information
Company Number 06598543
Company ID Number 06598543
Date formed 2008-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:33:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELSFIELD CORPORATE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEREK MONTAGUE LTD   MKL ACCOUNTANTS LIMITED   MKL SECRETARIES LIMITED
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Company Officers of CHELSFIELD CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD BARNETT
 Company Secretary 2013-06-12
ROBERT PHILIP BURROW
 Director 2008-05-20
MARK ANDREW WENLOCK
 Director 2011-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ALAN COOK
 Company Secretary 2008-05-20 2013-06-12
JOHN PIERS CODLING
 Director 2008-05-29 2009-12-18
ELIZABETH MARGARET CATCHPOLE
 Director 2008-05-29 2009-05-07
BRIAN JAMES CORBIN
 Director 2008-05-29 2009-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PHILIP BURROW PARK LANE MEWS HOTEL LIMITED Director 2010-02-12 CURRENT 2005-12-19 Dissolved 2018-04-29
ROBERT PHILIP BURROW TNK (2009) LIMITED Director 2009-10-30 CURRENT 2009-10-30 Liquidation
ROBERT PHILIP BURROW CHELSFIELD DEVELOPMENTS LIMITED Director 2008-07-03 CURRENT 2007-04-20 Active
ROBERT PHILIP BURROW NATURAL KITCHEN LIMITED Director 2008-04-25 CURRENT 2006-03-08 Dissolved 2013-10-05
ROBERT PHILIP BURROW ROOFLETTER LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
ROBERT PHILIP BURROW STARLEND UK CPL LTD Director 2007-09-27 CURRENT 2007-09-27 Active
ROBERT PHILIP BURROW CHELSFIELD MEWS SERVICES LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
ROBERT PHILIP BURROW 224 KHS DEVELOPMENTS LIMITED Director 2007-02-22 CURRENT 2007-02-07 Active
ROBERT PHILIP BURROW NIGHTPEARL LIMITED Director 2006-12-19 CURRENT 2003-03-12 Active
ROBERT PHILIP BURROW C G L ACQUISITIONS LIMITED Director 2006-12-19 CURRENT 2005-03-14 Active - Proposal to Strike off
ROBERT PHILIP BURROW OVAL (2001) LIMITED Director 2006-12-19 CURRENT 2004-10-14 Active - Proposal to Strike off
ROBERT PHILIP BURROW LANGDALE OVERSEAS PROPERTY SERVICES LIMITED Director 2002-07-31 CURRENT 2001-02-13 Active - Proposal to Strike off
MARK ANDREW WENLOCK CONNAUGHT MEDIA LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
MARK ANDREW WENLOCK FAIRFAX LAND AND REAL ESTATE LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
MARK ANDREW WENLOCK CHELSFIELD FRANCE LIMITED Director 2014-10-23 CURRENT 2014-05-20 Active
MARK ANDREW WENLOCK CHELSFIELD MEWS SERVICES LIMITED Director 2010-05-04 CURRENT 2007-07-06 Active
MARK ANDREW WENLOCK FLOORWING LIMITED Director 2007-12-19 CURRENT 2007-12-11 Active
MARK ANDREW WENLOCK CYCLESHIELD LIMITED Director 2007-12-19 CURRENT 2007-12-11 Active
MARK ANDREW WENLOCK ENGLAND ESTATES (FULHAM) LTD Director 2007-03-29 CURRENT 2005-11-24 Active - Proposal to Strike off
MARK ANDREW WENLOCK 224 KHS DEVELOPMENTS LIMITED Director 2007-02-22 CURRENT 2007-02-07 Active
MARK ANDREW WENLOCK CONNAUGHT WENLOCK PARTNERSHIP LTD Director 1997-03-25 CURRENT 1997-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-27Change of details for Dromsollen Realisations Llp as a person with significant control on 2023-07-03
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM 50 Hans Crescent London SW1X 0NA
2023-05-24Change of details for Chelsfield Partners Llp as a person with significant control on 2021-07-16
2023-05-24CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-04-04Termination of appointment of Timothy Edward Barnett on 2023-03-31
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-23AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0120/05/16 FULL LIST
2016-06-14AR0120/05/16 FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0120/05/15 ANNUAL RETURN FULL LIST
2014-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0120/05/14 ANNUAL RETURN FULL LIST
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM 67 Brook Street London W1K 4NJ
2013-06-12AP03Appointment of Mr Timothy Edward Barnett as company secretary
2013-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH COOK
2013-05-28AR0120/05/13 ANNUAL RETURN FULL LIST
2013-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-22AR0120/05/12 ANNUAL RETURN FULL LIST
2011-09-22MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-03AP01DIRECTOR APPOINTED MR MARK ANDREW WENLOCK
2011-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-24AR0120/05/11 ANNUAL RETURN FULL LIST
2010-05-20AR0120/05/10 ANNUAL RETURN FULL LIST
2010-05-20CH01Director's details changed for Mr Robert Philip Burrow on 2010-05-20
2010-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ALAN COOK / 20/05/2010
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CODLING
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-21363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH CATCHPOLE
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR BRIAN CORBIN
2008-06-10225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-06-10288aDIRECTOR APPOINTED JOHN PIERS CODLING
2008-06-10288aDIRECTOR APPOINTED ELIZABETH LATCHPOLE
2008-06-10288aDIRECTOR APPOINTED BRIAN JAMES CORBIN
2008-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHELSFIELD CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHELSFIELD CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LIMITED RECOURSE SHARE CHARGE 2011-09-22 Outstanding UNITED OVERSEAS BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHELSFIELD CORPORATE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHELSFIELD CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELSFIELD CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of CHELSFIELD CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELSFIELD CORPORATE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHELSFIELD CORPORATE SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHELSFIELD CORPORATE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELSFIELD CORPORATE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHELSFIELD CORPORATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH19 2PQ