CHELSMINSTER GROUP LIMITED

Overview

Company Name	CHELSMINSTER GROUP LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03292508
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of CHELSMINSTER GROUP LIMITED?

Development of building projects (41100) / Construction

Where is CHELSMINSTER GROUP LIMITED located?

Registered Office Address	03292508 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of CHELSMINSTER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CHELSMINSTER HOLDINGS LIMITED	Mar 26, 1997	Mar 26, 1997
ROWETOWN LIMITED	Dec 16, 1996	Dec 16, 1996

What are the latest accounts for CHELSMINSTER GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for CHELSMINSTER GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 20, 2024
Next Confirmation Statement Due	Nov 03, 2024
Next Confirmation Statement Made Up To	Oct 20, 2023
Overdue	Yes

What are the latest filings for CHELSMINSTER GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Address of person with significant control Mr Neville Taylor changed to 03292508 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 17, 2026	1 pages	RP10

Feb 17, 2026	Registered office address changed to PO Box 4385, 03292508 - Companies House Default Address, Cardiff, CF14 8LH on Feb 17, 2026	1 pages	RP05

Nov 04, 2025	Termination of appointment of Neville Anthony Taylor as a director on Jan 01, 2025	1 pages	TM01

Aug 06, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 19, 2024	Change of details for Mr Neville Taylor as a person with significant control on Jul 19, 2024	2 pages	PSC04

Jul 09, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 08, 2024	Registered office address changed from Office 10 15a Market Street, Oakengates Telford TF2 6EL England to Somerset House D-F York Road Wetherby West Yorkshire LS22 7SU on Jul 08, 2024	1 pages	AD01

Jan 23, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 20, 2024	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Sep 03, 2023	Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Office 10 15a Market Street, Oakengates Telford TF2 6EL on Sep 03, 2023	1 pages	AD01

Mar 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 28, 2022	Confirmation statement made on Oct 20, 2022 with updates	4 pages	CS01

Oct 28, 2022	Registered office address changed from 2 Shillinglee Park House Shillinglee Chiddingfold Surrey GU8 4TA to 61 Bridge Street Kington HR5 3DJ on Oct 28, 2022	1 pages	AD01

Oct 28, 2022	Notification of Neville Taylor as a person with significant control on Oct 20, 2022	2 pages	PSC01

Oct 28, 2022	Appointment of Mr Neville Taylor as a director on Oct 20, 2022	2 pages	AP01

Oct 28, 2022	Cessation of Mark Simon Philip Clayton as a person with significant control on Oct 20, 2022	1 pages	PSC07

Oct 28, 2022	Cessation of Mark Simon Philip Clayton as a person with significant control on Oct 20, 2022	1 pages	PSC07

Oct 28, 2022	Termination of appointment of Mark Simon Philip Clayton as a director on Oct 20, 2022	1 pages	TM01

Oct 17, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Feb 15, 2021	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

View All Filings

Who are the officers of CHELSMINSTER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAYTON, Sarah Louise 2 Shillinglee Park House Shillinglee GU8 4TA Chiddingfold Surrey	Oct 25, 2006	Dec 01, 2017	Secretary	2 Shillinglee Park House Shillinglee GU8 4TA Chiddingfold Surrey		British		116723230002
DEAN, Thomas John 9 Redshank Crescent South Woodham Ferrers CM3 5SF Chelmsford Essex	Jan 25, 2001	Oct 25, 2006	Secretary	9 Redshank Crescent South Woodham Ferrers CM3 5SF Chelmsford Essex		British		16966080001
MEYER, Janine Marjorie 9 Rookery Close Kennington TN24 9RP Ashford Kent	Dec 23, 1996	Nov 02, 1999	Secretary	9 Rookery Close Kennington TN24 9RP Ashford Kent		British		20200160005
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 16, 1996	Dec 23, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CLAYTON, Mark Simon Philip 2 Shillinglee Park House Shillinglee GU8 4TA Chiddingfold Surrey	Dec 23, 1996	Oct 20, 2022	Director	2 Shillinglee Park House Shillinglee GU8 4TA Chiddingfold Surrey	United Kingdom	British	1968-8	70877050004
TAYLOR, Neville Anthony Bridge Street HR5 3DJ Kington 61 England	Oct 20, 2022	Jan 01, 2025	Director	Bridge Street HR5 3DJ Kington 61 England	England	British	1967-4	299528800001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 16, 1996	Dec 23, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELSMINSTER GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neville Taylor 4385 CF14 8LH Cardiff 03292508 - Companies House Default Address	Oct 20, 2022	4385 CF14 8LH Cardiff 03292508 - Companies House Default Address	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Mark Simon Philip Clayton 2 Shillinglee Park House Shillinglee GU8 4TA Chiddingfold Surrey	Apr 06, 2016	2 Shillinglee Park House Shillinglee GU8 4TA Chiddingfold Surrey	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Mark Simon Philip Clayton 2 Shillinglee Park House Shillinglee GU8 4TA Chiddingfold Surrey	Apr 06, 2016	2 Shillinglee Park House Shillinglee GU8 4TA Chiddingfold Surrey	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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