C H Field Services Limited

Company Name	C H Field Services Limited
Directors	Mark Melville Kendall and Martyn Cuthbert Bishop
Company Status	Active
Company Number	00501451
Category	Private Limited Company
Incorporation Date	17 November 1951(72 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Mark Melville Kendall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 May 2005(53 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	Mr Martyn Cuthbert Bishop
Status	Current
Appointed	30 June 2014(62 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	3a Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Martyn Cuthbert Bishop
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 July 2016(64 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3a Albert Court Prince Consort Road London SW7 2BJ

Director Name	Cara Honoria Kendall
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(39 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	Great Nineveh Benenden Kent TN17 4LG

Director Name	John Frederick Macgregor Monkhouse
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(39 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 23 November 2005)
Role	Finance Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	John Melville Kendall
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(39 years, 9 months after company formation)
Appointment Duration	24 years, 10 months (resigned 11 July 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	John Frederick Macgregor Monkhouse
Nationality	British
Status	Resigned
Appointed	30 August 1991(39 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	6 Parkwood Road Wimbledon London SW19 7AQ

Director Name	Mr Simon Francis Crowther
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(41 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 February 1998)
Role	Sales Director
Country of Residence	England
Correspondence Address	High Down South Munstead Lane Hascombe Godalming Surrey GU8 4AG

Secretary Name	Peter Kenneth Crafter
Nationality	British
Status	Resigned
Appointed	01 January 1996(44 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 1999)
Role	Company Director
Correspondence Address	5 St Peters Terrace London SW6 7JT

Director Name	Peter Kenneth Crafter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(46 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 1999)
Role	Finance Director
Correspondence Address	5 St Peters Terrace London SW6 7JT

Secretary Name	Mr Gordon Philip Mitchell
Nationality	British
Status	Resigned
Appointed	12 February 1999(47 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Contact

Website	charleskendall.com
Email address	[email protected]
Telephone	020 75891256
Telephone region	London

Location

Registered Address	3a Albert Court Prince Consort Road London SW7 2BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

200k at £1	Charles Kendall Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£153,107
Gross Profit	£21,277
Net Worth	£296,202
Cash	£19,600
Current Liabilities	£25,956

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Filing History

30 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (15 pages)
30 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
19 July 2019	Full accounts made up to 31 December 2018 (15 pages)
1 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
14 June 2018	Full accounts made up to 31 December 2017 (16 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (15 pages)
11 July 2017	Full accounts made up to 31 December 2016 (15 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
22 July 2016	Appointment of Mr Martyn Cuthbert Bishop as a director on 21 July 2016 (2 pages)
22 July 2016	Appointment of Mr Martyn Cuthbert Bishop as a director on 21 July 2016 (2 pages)
20 July 2016	Termination of appointment of John Melville Kendall as a director on 11 July 2016 (1 page)
20 July 2016	Termination of appointment of John Melville Kendall as a director on 11 July 2016 (1 page)
28 June 2016	Full accounts made up to 31 December 2015 (17 pages)
28 June 2016	Full accounts made up to 31 December 2015 (17 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 200,000 (4 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 200,000 (4 pages)
22 June 2015	Full accounts made up to 31 December 2014 (12 pages)
22 June 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 200,000 (4 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 200,000 (4 pages)
6 August 2014	Full accounts made up to 31 December 2013 (11 pages)
6 August 2014	Full accounts made up to 31 December 2013 (11 pages)
4 July 2014	Termination of appointment of Gordon Mitchell as a secretary (1 page)
4 July 2014	Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
4 July 2014	Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
4 July 2014	Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
4 July 2014	Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
4 July 2014	Termination of appointment of Gordon Mitchell as a secretary (1 page)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 200,000 (5 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 200,000 (5 pages)
10 July 2013	Accounts made up to 31 December 2012 (12 pages)
10 July 2013	Accounts made up to 31 December 2012 (12 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
21 August 2012	Accounts made up to 31 December 2011 (12 pages)
21 August 2012	Accounts made up to 31 December 2011 (12 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
21 July 2011	Accounts made up to 31 December 2010 (13 pages)
21 July 2011	Accounts made up to 31 December 2010 (13 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
11 June 2010	Accounts made up to 31 December 2009 (11 pages)
11 June 2010	Accounts made up to 31 December 2009 (11 pages)
13 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
23 June 2009	Accounts made up to 31 December 2008 (11 pages)
23 June 2009	Accounts made up to 31 December 2008 (11 pages)
30 October 2008	Accounts made up to 31 December 2007 (11 pages)
30 October 2008	Accounts made up to 31 December 2007 (11 pages)
15 October 2008	Return made up to 21/09/08; full list of members (3 pages)
15 October 2008	Return made up to 21/09/08; full list of members (3 pages)
26 October 2007	Accounts made up to 31 December 2006 (11 pages)
26 October 2007	Accounts made up to 31 December 2006 (11 pages)
8 October 2007	Return made up to 21/09/07; full list of members (2 pages)
8 October 2007	Return made up to 21/09/07; full list of members (2 pages)
20 November 2006	Return made up to 21/09/06; full list of members (2 pages)
20 November 2006	Return made up to 21/09/06; full list of members (2 pages)
1 November 2006	Accounts made up to 31 December 2005 (10 pages)
1 November 2006	Accounts made up to 31 December 2005 (10 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
9 November 2005	Accounts made up to 31 December 2004 (8 pages)
9 November 2005	Accounts made up to 31 December 2004 (8 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Return made up to 21/09/05; full list of members (2 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 21/09/05; full list of members (2 pages)
1 November 2005	Director's particulars changed (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Secretary's particulars changed (1 page)
6 January 2005	Secretary's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
2 November 2004	Accounts made up to 31 December 2003 (8 pages)
2 November 2004	Accounts made up to 31 December 2003 (8 pages)
20 October 2004	Return made up to 21/09/04; full list of members (7 pages)
20 October 2004	Return made up to 21/09/04; full list of members (7 pages)
8 April 2004	Accounts made up to 31 December 2002 (8 pages)
8 April 2004	Accounts made up to 31 December 2002 (8 pages)
8 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2004	Nc inc already adjusted 16/02/04 (1 page)
8 March 2004	Nc inc already adjusted 16/02/04 (1 page)
8 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2003	Return made up to 21/09/03; full list of members (7 pages)
18 October 2003	Return made up to 21/09/03; full list of members (7 pages)
5 November 2002	Accounts made up to 31 December 2001 (8 pages)
5 November 2002	Accounts made up to 31 December 2001 (8 pages)
10 October 2002	Return made up to 21/09/02; full list of members (7 pages)
10 October 2002	Return made up to 21/09/02; full list of members (7 pages)
4 March 2002	Accounts made up to 31 December 2000 (8 pages)
4 March 2002	Accounts made up to 31 December 2000 (8 pages)
9 October 2001	Return made up to 21/09/01; full list of members (6 pages)
9 October 2001	Return made up to 21/09/01; full list of members (6 pages)
30 October 2000	Return made up to 21/09/00; full list of members (6 pages)
30 October 2000	Return made up to 21/09/00; full list of members (6 pages)
26 October 2000	Accounts made up to 31 December 1999 (9 pages)
26 October 2000	Accounts made up to 31 December 1999 (9 pages)
29 October 1999	Accounts made up to 31 December 1998 (8 pages)
29 October 1999	Accounts made up to 31 December 1998 (8 pages)
12 October 1999	Return made up to 21/09/99; full list of members (5 pages)
12 October 1999	Return made up to 21/09/99; full list of members (5 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
22 October 1998	Return made up to 21/09/98; no change of members (4 pages)
22 October 1998	Return made up to 21/09/98; no change of members (4 pages)
7 October 1998	Accounts made up to 31 December 1997 (8 pages)
7 October 1998	Accounts made up to 31 December 1997 (8 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
22 October 1997	Return made up to 21/09/97; no change of members (4 pages)
22 October 1997	Return made up to 21/09/97; no change of members (4 pages)
5 September 1997	Accounts made up to 31 December 1996 (7 pages)
5 September 1997	Accounts made up to 31 December 1996 (7 pages)
29 October 1996	Return made up to 21/09/96; full list of members (6 pages)
29 October 1996	Return made up to 21/09/96; full list of members (6 pages)
14 August 1996	Accounts made up to 31 December 1995 (7 pages)
14 August 1996	Accounts made up to 31 December 1995 (7 pages)
6 October 1995	Return made up to 21/09/95; no change of members (4 pages)
6 October 1995	Return made up to 21/09/95; no change of members (4 pages)
13 September 1995	Accounts made up to 31 December 1994 (7 pages)
13 September 1995	Accounts made up to 31 December 1994 (7 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
30 May 1995	Alter mem and arts (11 pages)
30 May 1995	Alter mem and arts (11 pages)
15 April 1993	Registered office changed on 15/04/93 from: 7 albert court, prince consort road london SW7 2BJ (1 page)
15 April 1993	Registered office changed on 15/04/93 from: 7 albert court, prince consort road london SW7 2BJ (1 page)
28 January 1993	Company name changed\certificate issued on 28/01/93 (3 pages)
28 January 1993	Company name changed\certificate issued on 28/01/93 (3 pages)
17 November 1951	Certificate of incorporation (1 page)
17 November 1951	Certificate of incorporation (1 page)

C H Field Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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