Chelmer Company Services Limited

Company Name	Chelmer Company Services Limited
Director	Peter Kittle
Company Status	Active
Company Number	03535479
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Peter Kittle
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Secretary Name	Mrs Rosemary Ellen Kittle
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Director Name	Kittle Rosemary Ellen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(11 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 26 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Director Name	Mrs Rosemary Ellen Kittle
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(11 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01245 256586
Telephone region	Chelmsford

Location

Registered Address	37 Fraser Close Chelmsford Essex CM2 0TD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Peter Kittle 50.00% Ordinary
1 at £1	R.e. Kittle 50.00% Ordinary

Financials

Year	2014
Net Worth	£100,767
Cash	£101,750
Current Liabilities	£18,341

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

28 March 2024	Confirmation statement made on 20 March 2024 with no updates (3 pages)
16 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 July 2023	Termination of appointment of Sarah Diane Knowles as a director on 5 July 2023 (1 page)
22 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 November 2022	Appointment of Miss Sarah Diane Knowles as a director on 1 November 2022 (2 pages)
22 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
19 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
15 September 2020	Termination of appointment of Rosemary Ellen Kittle as a secretary on 15 September 2020 (1 page)
30 March 2020	Statement of capital following an allotment of shares on 6 March 2020 GBP 100 (3 pages)
30 March 2020	Confirmation statement made on 20 March 2020 with updates (5 pages)
17 October 2019	Termination of appointment of Rosemary Ellen Kittle as a director on 14 October 2019 (1 page)
7 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (5 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (5 pages)
16 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 June 2013	Termination of appointment of Kittle Ellen as a director (1 page)
24 June 2013	Termination of appointment of Kittle Ellen as a director (1 page)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Appointment of Rosemary Ellen Kittle as a director (2 pages)
22 April 2010	Appointment of Rosemary Ellen Kittle as a director (2 pages)
22 April 2010	Director's details changed for Kittle Rosemary Ellen on 20 March 2010 (2 pages)
22 April 2010	Director's details changed for Kittle Rosemary Ellen on 20 March 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 December 2009	Appointment of Kittle Rosemary Ellen as a director (3 pages)
13 December 2009	Appointment of Kittle Rosemary Ellen as a director (3 pages)
27 April 2009	Return made up to 20/03/09; full list of members (3 pages)
27 April 2009	Return made up to 20/03/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 April 2008	Return made up to 20/03/08; full list of members (3 pages)
24 April 2008	Return made up to 20/03/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 March 2007	Return made up to 20/03/07; full list of members (2 pages)
29 March 2007	Return made up to 20/03/07; full list of members (2 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 May 2006	Return made up to 20/03/06; full list of members (2 pages)
2 May 2006	Return made up to 20/03/06; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 March 2005	Return made up to 20/03/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
23 March 2005	Return made up to 20/03/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 April 2004	Return made up to 20/03/04; full list of members (6 pages)
6 April 2004	Return made up to 20/03/04; full list of members (6 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 May 2003	Return made up to 20/03/03; full list of members (6 pages)
2 May 2003	Return made up to 20/03/03; full list of members (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 May 2002	Return made up to 20/03/02; full list of members (6 pages)
21 May 2002	Return made up to 20/03/02; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 April 2001	Return made up to 20/03/01; full list of members (6 pages)
3 April 2001	Return made up to 20/03/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
30 March 2000	Return made up to 20/03/00; full list of members (6 pages)
30 March 2000	Return made up to 20/03/00; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
23 March 1999	Return made up to 20/03/99; full list of members (6 pages)
23 March 1999	Return made up to 20/03/99; full list of members (6 pages)
22 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1998	Incorporation (20 pages)
20 March 1998	Incorporation (20 pages)

Chelmer Company Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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