CHELSFIELD DUTIES LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09148387
- Last Updated: 01 Mar 2024
Company Profile
CHELSFIELD DUTIES LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LEICESTER. CHELSFIELD DUTIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 3 months and 19 days.
| Name | CHELSFIELD DUTIES LTD |
|---|---|
| Company number | 09148387 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, May 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Allen Nationality: British |
Dates: Tuesday, April 14, 2020 - Monday, August 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Crina-Andreea Caruntu Nationality: Romanian |
Dates: Tuesday, November 19, 2019 - Tuesday, April 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Bartlett Nationality: British |
Dates: Wednesday, July 24, 2019 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ismail Ahmed Ali Nationality: British |
Dates: Wednesday, October 10, 2018 - Wednesday, July 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, October 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Damian Taffs Nationality: British |
Dates: Thursday, June 29, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malkit Singh Tewany Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, May 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against CHELSFIELD DUTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHELSFIELD DUTIES LTD | 25 Jul 2014 |