C H Field Supply Limited

General information

Name:

C H Field Supply Ltd

Office Address:

7 Albert Court Prince Consort Road SW7 2BJ London

Number: 00397421

Incorporation date: 1945-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

C H Field Supply is a business situated at SW7 2BJ London at 7 Albert Court. The company has been operating since 1945 and is registered under the identification number 00397421. The company has existed on the British market for seventy nine years now and the last known status is active. The company's SIC code is 74990: Non-trading company. 2022/12/31 is the last time when company accounts were reported.

There is just one managing director this particular moment controlling this specific company, namely Martyn B. who has been doing the director's tasks since 31st July 1945. John K. had performed assigned duties for this specific company up until the resignation on 11th July 2016. As a follow-up a different director, specifically Gerald C. resigned in April 2007. In order to support the directors in their duties, the abovementioned company has been utilizing the skillset of Martyn B. as a secretary since June 2014.

Company staff

Martyn B.

Role: Secretary

Appointed: 30 June 2014

Latest update: 10 January 2024

Martyn B.

Role: Director

Appointed: 12 October 2006

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are as follows: Charles Kendall Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Prince Consort Road, SW7 2BJ and was registered as a PSC under the reg no 402006.

Charles Kendall Group Limited
Address: 7 Albert Court Prince Consort Road, London, SW7 2BJ, England
Legal authority Company Law
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 402006
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023

Company filings

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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 4th, July 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
78
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