About

Registered Number: 04909085
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 3 Station Approach, March, Cambridgeshire, PE15 8SJ

 

Having been setup in 2003, Chelsfield Solutions Ltd has its registered office in March in Cambridgeshire. The companies directors are listed as Shortle, Melvyn Chester, Shortle, Jacqueline Marika, Mullin, John Patrick, Shortle, Daniel Melvyn, Shortle, Martin Cavendish, Shortle, Melvyn Chester.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHORTLE, Melvyn Chester 22 August 2005 - 1
MULLIN, John Patrick 01 September 2010 01 June 2015 1
SHORTLE, Daniel Melvyn 01 October 2003 22 August 2005 1
SHORTLE, Martin Cavendish 01 September 2010 26 September 2011 1
SHORTLE, Melvyn Chester 23 September 2003 04 May 2004 1
Secretary Name Appointed Resigned Total Appointments
SHORTLE, Jacqueline Marika 23 September 2003 01 September 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Melvyn Chester Shortle/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 20/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/05/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/09/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 17/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 03/09/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 03/09/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 03/09/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 03/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 11/02/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 09/10/2008 00:00:00?.ToLongDateString()
353 - Register of members 09/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2008 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23/09/2008 00:00:00?.ToLongDateString()
353 - Register of members 23/09/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/04/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/11/2005 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2005 00:00:00?.ToLongDateString()
353 - Register of members 26/09/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 31/08/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 31/08/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 31/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 29/12/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.