CHELLSERV LIMITED
Overview
| Company Name | CHELLSERV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05167474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHELLSERV LIMITED?
- Electrical installation (43210) / Construction
Where is CHELLSERV LIMITED located?
| Registered Office Address | Grosvenor House 658 Chester Road Erdington B23 5TE Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHELLSERV LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELLSERVE LIMITED | Jun 30, 2004 | Jun 30, 2004 |
What are the latest accounts for CHELLSERV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CHELLSERV LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for CHELLSERV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Termination of appointment of Nicholas Giles Taylor as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Nicholas Giles Taylor as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Chiona Exton as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2016 with updates | 6 pages | CS01 | ||
Secretary's details changed for Mr John Michael Prince on Jul 01, 2016 | 1 pages | CH03 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||
Who are the officers of CHELLSERV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRINCE, John Michael | Secretary | c/o Prince Accountancy Sandford Street WS13 6QA Lichfield Charter House Staffordshire England | British | 111534620001 | ||||||
| BELL, Catherine Jane | Director | 658 Chester Road Erdington B23 5TE Birmingham Grosvenor House | England | British | 49466280001 | |||||
| BELL, Christopher Frank | Director | 3 Chestnut Close B74 3EF Sutton Coldfield West Midlands | England | British | 49466180001 | |||||
| EXTON, Chiona | Director | 658 Chester Road Erdington B23 5TE Birmingham Grosvenor House | England | British | 310112400001 | |||||
| BELL, Catherine Jane | Secretary | 3 Chestnut Close B74 3EF Sutton Coldfield West Midlands | British | 49466280001 | ||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| BELL, Catherine Jane | Director | 3 Chestnut Close B74 3EF Sutton Coldfield West Midlands | England | British | 49466280001 | |||||
| TAYLOR, Nicholas Giles | Director | 658 Chester Road Erdington B23 5TE Birmingham Grosvenor House | England | British | 310112520001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of CHELLSERV LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Jane Bell | Jun 30, 2016 | 658 Chester Road Erdington B23 5TE Birmingham Grosvenor House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Frank Bell | Jun 30, 2016 | 658 Chester Road Erdington B23 5TE Birmingham Grosvenor House | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0