STARLEND UK CPL LTD
Active - Accounts Filed
General Information
NAME
STARLEND UK CPL LTD
COMPANY NUMBER
06384129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/09/2007
(17 years and 3 months old)
WEBSITE
chelsfield.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/11/2007
07/09/2018
CHELSFIELD PROPERTIES LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02072902388
TPS: No
5 Merchant Square
LONDON
W2 1BQ
9 Level
5 Merchant Square
London
W2 1BQ
Telephone: 72902388
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARLEND UK HOLDCO LTD | Active - Accounts Filed | View Report |
| STARLEND UK CPL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 04/11/2024 | Peter Dominic Leonard (931186428) has left the board |
| 04/11/2024 | New Board Member Geoffrey Ross Willetts (932883430) Appointed |
Credit Risk Overview
Want to learn more about STARLEND UK CPL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STARLEND UK CPL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STARLEND UK CPL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2018 - Present (6 years and 4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2019 - Present (5years) 13/12/2019 - Present (5years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 10 Past: 82 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2022 - Present (2 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 57 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARLEND DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| STARLEND UK HOLDCO LTD | Active - Accounts Filed | View Report |
| STARLEND UK CPL LTD | Active - Accounts Filed | View Report |
| STARLEND UK NOMINEECO LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 04/11/2024 | Peter Dominic Leonard (931186428) has left the board |
| 04/11/2024 | New Board Member Geoffrey Ross Willetts (932883430) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | David Alasdair William Matheson (930218647) has left the board |
| 06/05/2024 | New Board Member Sajjad Asharia (929066684) Appointed |
| 06/05/2024 | Agnieszka Smaga (930568231) has left the board |
| 06/05/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 06/05/2024 | Jarid Russell Mathie (928878952) has left the board |
| 06/05/2024 | Kevin Blake Catlett (930587700) has left the board |
| 07/02/2024 | New Accounts filed |
| 03/11/2023 | John David Clark (925049827) has left the board |
| 25/10/2023 | New Board Member Peter Dominic Leonard (931186428) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 08/06/2023 | Federico Bianchi (920635065) has left the board |
| 08/06/2023 | New Board Member Kevin Blake Catlett (930587700) Appointed |
| 20/02/2023 | New Board Member Agneiszka Smaga (930568231) Appointed |
| 16/02/2023 | Luke Dhanoa (927922089) has left the board |
| 15/11/2022 | New Board Member David Alasdair William Matheson (930218647) Appointed |
| 15/11/2022 | Thomas Mark Tolley (923962024) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 15/04/2022 | Simon Thomson Leckie (925431947) has left the board |
| 15/04/2022 | New Board Member Jarid Russell Mathie (929408019) Appointed |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Jarid Russell Mathie (928878952) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 31/03/2022 | New Board Member Jarid Russell Mathie (929408019) Appointed |
| 31/03/2022 | Simon Thomson Leckie (925431947) has left the board |
| 18/04/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Luke Dhanoa (927922089) Appointed |
| 12/02/2021 | New Board Member Luke Dhanoa (927954948) Appointed |
| 16/10/2020 | New Board Member Krysto Archibald Milan Nikolic (927537721) Appointed |
| 16/10/2020 | Sarah Broughton (917032062) has left the board |
| 12/09/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 20/12/2019 | New Board Member Rebecca Jayne Seeley (921772267) Appointed |
| 20/12/2019 | Jonathan Michael Emery (922379967) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 24/01/2019 | Rebecca Jayne Seeley (922354137) has left the board |
| 24/01/2019 | New Board Member Simon Thomson Leckie (925431947) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Thomas Mark Tolley (923962024) Appointed |
| 03/10/2018 | Stuart Anthony Lipton (900206854) has left the board |
| 03/10/2018 | Change in Reg. Office |
| 03/10/2018 | Robert Philip Burrow (909725242) has left the board |
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