CHELSTON DIRECT LIMITED

Overview

Company Name	CHELSTON DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06174877
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2007

Summary

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

What is the purpose of CHELSTON DIRECT LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CHELSTON DIRECT LIMITED located?

Registered Office Address	Ground Floor Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for CHELSTON DIRECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CHELSTON DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for CHELSTON DIRECT LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Apr 03, 2025 with updates	5 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to May 31, 2024	7 pages	AA

Apr 03, 2024	Confirmation statement made on Apr 03, 2024 with updates	5 pages	CS01

Mar 27, 2024	Secretary's details changed for Roger Charles Tulloch Simon on Mar 27, 2024	1 pages	CH03

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with updates	5 pages	CS01

Jul 20, 2023	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 21, 2023 with updates	5 pages	CS01

Jul 29, 2022	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 21, 2022 with updates	5 pages	CS01

Aug 02, 2021	Total exemption full accounts made up to May 31, 2021	12 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 21, 2021 with updates	5 pages	CS01

Mar 22, 2021	Change of details for Robert William Francis Simon as a person with significant control on Dec 01, 2016	2 pages	PSC04

Aug 20, 2020	Total exemption full accounts made up to May 31, 2020	12 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 21, 2020 with updates	5 pages	CS01

Sep 03, 2019	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 21, 2019 with updates	5 pages	CS01

Sep 18, 2018	Total exemption full accounts made up to May 31, 2018	10 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 21, 2018 with updates	5 pages	CS01

Aug 21, 2017	Total exemption full accounts made up to May 31, 2017	11 pages	AA

Apr 03, 2017	Confirmation statement made on Mar 21, 2017 with updates	5 pages	CS01

Apr 03, 2017	Confirmation statement made on Dec 01, 2016 with updates	6 pages	CS01

Mar 30, 2017	Confirmation statement made on Jun 30, 2016 with updates	7 pages	CS01

Mar 30, 2017	Director's details changed for Robert William Francis Simon on Mar 21, 2017	2 pages	CH01

Feb 09, 2017	Satisfaction of charge 1 in full	8 pages	MR04

Aug 12, 2016	Total exemption small company accounts made up to May 31, 2016	6 pages	AA

View All Filings

Who are the officers of CHELSTON DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMON, Roger Charles Tulloch Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	May 04, 2007		Secretary	Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom		British			121698200001
SIMON, Robert William Francis Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	May 04, 2007		Director	Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	United Kingdom	British	1988-1	Company Director	121698150002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 21, 2007	Mar 21, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 21, 2007	Mar 21, 2007	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 CHELSTON DIRECT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Arthur Mark Saxton Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	Apr 06, 2016	Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Robert William Francis Simon Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	Apr 06, 2016	Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	No
	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. The person holds, directly or indirectly, more than 75% of the voting rights 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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