CHELMER HOLDINGS LTD.

Overview

Company Name	CHELMER HOLDINGS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05690216
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2006

Summary

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

What is the purpose of CHELMER HOLDINGS LTD.?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CHELMER HOLDINGS LTD. located?

Registered Office Address	Dickens House Guithavon Street CM8 1BJ Witham Essex
Undeliverable Registered Office Address	No

What were the previous names of CHELMER HOLDINGS LTD.?

Previous Company Names
Company Name	From	Until
MURFIELD LTD	Jan 27, 2006	Jan 27, 2006

What are the latest accounts for CHELMER HOLDINGS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CHELMER HOLDINGS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for CHELMER HOLDINGS LTD.?

Filings
Date	Description	Document	Type
Jun 06, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 27, 2025 with updates	5 pages	CS01

Dec 18, 2024	Notification of Chelmer Group Limited as a person with significant control on May 14, 2024	2 pages	PSC02

Dec 18, 2024	Cessation of Brent Peter Witherspoon as a person with significant control on May 14, 2024	1 pages	PSC07

Dec 18, 2024	Cessation of Alex Thompson as a person with significant control on May 14, 2024	1 pages	PSC07

Jun 18, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

May 22, 2024	Appointment of Mr Alex Thompson as a director on May 14, 2024	2 pages	AP01

Feb 02, 2024	Confirmation statement made on Jan 27, 2024 with updates	4 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 27, 2023 with updates	4 pages	CS01

Jun 08, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with updates	4 pages	CS01

Jun 25, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 27, 2021 with updates	4 pages	CS01

Jun 15, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 27, 2020 with updates	4 pages	CS01

Jun 25, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 27, 2019 with updates	5 pages	CS01

Dec 04, 2018	Notification of Alex Thompson as a person with significant control on Aug 01, 2018	2 pages	PSC01

Dec 04, 2018	Change of details for Mr Brent Peter Witherspoon as a person with significant control on Aug 01, 2018	2 pages	PSC04

Jun 21, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 27, 2018 with updates	4 pages	CS01

Jan 29, 2018	Change of details for Mr Brent Peter Witherspoon as a person with significant control on Dec 22, 2017	2 pages	PSC04

Jan 29, 2018	Director's details changed for Brent Peter Witherspoon on Dec 22, 2017	2 pages	CH01

Jun 22, 2017	Micro company accounts made up to Sep 30, 2016	5 pages	AA

View All Filings

Who are the officers of CHELMER HOLDINGS LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THOMPSON, Alex

May 14, 2024

Director

Guithavon Street

CM8 1BJ Witham

Dickens House

Essex

England

British

1983-10

Director

253116960001

WITHERSPOON, Brent Peter

Feb 06, 2006

Director

Wickham Bishops

CM8 3JS Maldon

12 Leigh Drive

Essex

England

British

1954-3

Director

91341990002

CARLTON BAKER CLARKE SECRETARIES LTD

Feb 06, 2006

Aug 01, 2006

Secretary

Carlton House

101 New London Road

CM2 0PP Chelmsford

Essex

89540400001

CHEVERHALL SECRETARIES LTD

Aug 01, 2006

Mar 11, 2011

Secretary

West Hanningfield Road

Great Baddow

CM2 7SY Chelmsford

The Coach House,Baddow Park

Essex

United Kingdom

Identification Type	European Economic Area
Registration Number	05930873

114833330003

FORM 10 SECRETARIES FD LTD

Jan 27, 2006

Feb 06, 2006

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

FORM 10 DIRECTORS FD LTD

Jan 27, 2006

Feb 06, 2006

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELMER HOLDINGS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Chelmer Group Limited

May 14, 2024

Guithavon Street

CM8 1BJ Witham

Dickens House

Essex

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Psc Register
Registration Number	15636223

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alex Thompson

Aug 01, 2018

CM3 5FT South Woodham Ferrers

11 Melville Heath

Essex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Brent Peter Witherspoon

Apr 06, 2016

Wickham Bishops

CM8 3JS Maldon

12 Leigh Drive

Essex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0