Chelsminster Estates Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03012103 Private limited company
Incorporated
20 January 1995 (31 years)
Previously known as
Chelsminste Estates Limited (until 28 February 1995)
Speed 4758 Limited (until 17 February 1995)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Wales
Address
03012103 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2022 (overdue)
Last accounts
31 March 2021
Conf. stmt due
3 November 2023 (overdue)
Last conf. stmt
20 October 2022

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 January 2025
Resigned Taylor, Neville Anthony as Director
20 October 2022
Appointed Taylor, Neville Anthony as Director
20 October 2022
Resigned Clayton, Mark Simon Philip as Director
1 December 2017
Resigned Clayton, Sarah Louise as Secretary
25 October 2006
Appointed Clayton, Sarah Louise as Secretary
25 October 2006
Resigned Dean, Thomas John as Secretary
16 September 2004
Resigned Roberts, Danielle Clare as Director
2 April 2001
Resigned Lerche, Kathryn Ann as Director
17 April 2000
Appointed Roberts, Danielle Clare as Director
21 July 1999
Appointed Dean, Thomas John as Secretary
21 July 1999
Resigned Clayton, Mark Simon Philip as Secretary
7 February 1995
Appointed Clayton, Mark Simon Philip as Secretary
7 February 1995
Appointed Clayton, Mark Simon Philip as Director
7 February 1995
Appointed Lerche, Kathryn Ann as Director
7 February 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 February 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 January 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 January 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (2)
1 January 2025
Ceased Neville Taylor — Owns 75–100% of shares
20 October 2022
Ceased Mark Simon Phillip Clayton — Has significant influence or control

Financials

Balance sheet as at 31 March 2021 · total exemption full accounts

Net Assets
£198,110
no change
Cash
£55,144
no change
Debt Ratio
3%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 £198,110 £198,110
Balance sheet detail
20212020
Fixed Assets£1£1
Current Assets£204,237£204,237
Debtors£149,093£149,093
Cash£55,144£55,144
Net Current Assets£198,109£198,109
Net Assets£198,110£198,110

Filings 98

Show all 98 filings

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