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Chelsfield Group Limited

Chelsfield Group Limited is an active company incorporated on 20 November 2014 with the registered office located in Swanage, Dorset. Chelsfield Group Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09321347
Private limited company
Age
10 years
Incorporated 20 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Herston Cross House
230 High Street
Swanage
Dorset
BH19 2PQ
United Kingdom
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was 50 Hans Crescent London SW1X 0NA
Telephone
02072902388
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • None • British • Lives in Switzerland • Born in May 1945
Director • Solicitor • Irish • Lives in UK • Born in Mar 1951
Chalet M Limited
PSC
Control Components Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Control Components Limited
Mr Robert Philip Burrow is a mutual person.
Active
224 KHS Developments Limited
Mr Robert Philip Burrow is a mutual person.
Active
Chelsfield Developments Limited
Mr Robert Philip Burrow is a mutual person.
Active
Chelsfield Mews Services Limited
Mr Robert Philip Burrow is a mutual person.
Active
Chelsfield Corporate Services Limited
Mr Robert Philip Burrow is a mutual person.
Active
Chelsfield Developments (Kensington) Limited
Mr Robert Philip Burrow is a mutual person.
Active
Chelsfield Holdings Limited
Mr Robert Philip Burrow is a mutual person.
Active
Chelsfield France Limited
Mr Robert Philip Burrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Elliott Bernerd Details Changed
1 Month Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Micro Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Control Components Limited (PSC) Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 3 Jul 2023
Timothy Edward Barnett Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Director's details changed for Elliott Bernerd on 28 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 21 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Change of details for Control Components Limited as a person with significant control on 3 July 2023
Submitted on 27 Jul 2023
Registered office address changed from 50 Hans Crescent London SW1X 0NA to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 3 July 2023
Submitted on 3 Jul 2023
Termination of appointment of Timothy Edward Barnett as a secretary on 31 March 2023
Submitted on 4 Apr 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 1 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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