CHELSFIELD DUTIES LTD - LEICESTER
| Company Profile | Company Filings |
Overview
CHELSFIELD DUTIES LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active - Proposal to Strike off.
CHELSFIELD DUTIES LTD was incorporated 9 years ago on 25/07/2014 and has the registered number: 09148387. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
CHELSFIELD DUTIES LTD was incorporated 9 years ago on 25/07/2014 and has the registered number: 09148387. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
CHELSFIELD DUTIES LTD - LEICESTER
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2021-05-11 | CURRENT |
| MALKIT TEWANY | Oct 1967 | British | Director | 2015-03-03 UNTIL 2017-05-30 | RESIGNED |
| MR DAMIAN TAFFS | May 1992 | British | Director | 2017-06-29 UNTIL 2018-04-05 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-10-10 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-25 UNTIL 2014-09-17 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-05-30 UNTIL 2017-06-29 | RESIGNED |
| IAN BOND | Mar 1988 | British | Director | 2014-09-17 UNTIL 2015-03-03 | RESIGNED |
| MISS CRINA-ANDREEA CARUNTU | Sep 1999 | Romanian | Director | 2019-11-19 UNTIL 2020-04-14 | RESIGNED |
| MR ROGER BARTLETT | Nov 1962 | British | Director | 2019-07-24 UNTIL 2019-11-19 | RESIGNED |
| MR STUART ALLEN | Jun 1975 | British | Director | 2020-04-14 UNTIL 2020-08-10 | RESIGNED |
| MR ISMAIL AHMED ALI | Jan 1995 | British | Director | 2018-10-10 UNTIL 2019-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2021-05-11 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stuart Allen | 2020-04-14 - 2020-08-10 | 6/1975 | Daventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Crina-Andreea Caruntu | 2019-11-19 - 2020-04-14 | 9/1999 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Roger Bartlett | 2019-07-24 - 2019-11-19 | 11/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ismail Ahmed Ali | 2018-10-10 - 2019-07-24 | 1/1995 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-10-10 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Damian Taffs | 2017-06-29 - 2018-04-05 | 5/1992 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Malkit Singh Tewany | 2016-06-30 - 2017-05-30 | 10/1967 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Chelsfield Duties Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-16 | 31-07-2023 | £1 equity |
| Chelsfield Duties Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-26 | 31-07-2022 | £1 equity |
| Chelsfield Duties Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-18 | 31-07-2021 | £1 equity |
| Chelsfield Duties Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-05 | 31-07-2020 | £1 equity |
| Chelsfield Duties Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-18 | 31-07-2019 | £1 equity |
| Chelsfield Duties Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-20 | 31-07-2018 | £1 equity |
| Chelsfield Duties Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-24 | 31-07-2017 | £1 equity |
| Chelsfield Duties Ltd Accounts | 2017-04-06 | 31-07-2016 | £1 equity |
| Chelsfield Duties Ltd Accounts | 2016-03-18 | 31-07-2015 | £1 equity |