| Company Name | Chelsfield Compliance Consultancy Limited |
|---|---|
| Directors | Charles Richard Edwards and Ian Walker |
| Company Status | Active |
| Company Number | 09726266 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2015(8 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Charles Richard Edwards |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2015(same day as company formation) |
| Role | Compliance Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon CR0 1AA |
| Director Name | Mr Ian Walker |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(10 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Probation Service Administrator |
| Country of Residence | England |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon CR0 1AA |
Location
| Registered Address | Kings Parade Lower Coombe Street Croydon CR0 1AA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Change of details for Mr Charles Richard Edwards as a person with significant control on 27 July 2016 (2 pages) |
| 18 January 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 15 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 17 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 16 April 2021 | Change of details for Mr Ian Walker as a person with significant control on 1 April 2021 (2 pages) |
| 16 April 2021 | Director's details changed for Mr Ian Walker on 1 April 2021 (2 pages) |
| 16 April 2021 | Change of details for Mr Charles Richard Edwards as a person with significant control on 1 April 2021 (2 pages) |
| 16 April 2021 | Director's details changed for Mr Charles Richard Edwards on 1 April 2021 (2 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 19 February 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 28 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 6 September 2018 | Registered office address changed from 69 Worlds End Lane Orpington Kent BR6 6AF United Kingdom to Kings Parade Lower Coombe Street Croydon CR0 1AA on 6 September 2018 (1 page) |
| 20 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 11 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 11 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
| 21 September 2016 | RP04 CS01 second filed CS01 10/08/2016 amended statement of capital and information about people with significant control (18 pages) |
| 21 September 2016 | RP04 CS01 second filed CS01 10/08/2016 amended statement of capital and information about people with significant control (18 pages) |
| 1 September 2016 | Statement of capital following an allotment of shares on 27 June 2016
|
| 1 September 2016 | Statement of capital following an allotment of shares on 27 June 2016
|
| 22 August 2016 | Resolutions
|
| 22 August 2016 | Resolutions
|
| 15 August 2016 | 10/08/16 Statement of Capital gbp 200
|
| 15 August 2016 | 10/08/16 Statement of Capital gbp 200
|
| 21 July 2016 | Appointment of Mr Ian Walker as a director on 1 July 2016 (2 pages) |
| 21 July 2016 | Appointment of Mr Ian Walker as a director on 1 July 2016 (2 pages) |
| 11 August 2015 | Incorporation Statement of capital on 2015-08-11
|
| 11 August 2015 | Incorporation Statement of capital on 2015-08-11
|