CHIEFIELD LIMITED

Key Data

Status

Active

Company No.

01892979

Incorporation date

07/03/1985

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1985)

24/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

21/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

20/09/2024

Change of details for Impact (Boston) Limited as a person with significant control on 2024-09-13

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

19/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

21/09/2023

Change of details for Impact (Boston) Limited as a person with significant control on 2023-09-21

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

05/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

27/09/2022

Director's details changed for Mr Alexander Christian Colman on 2022-09-16

View PDF (2 pages)

15/09/2022

Change of details for Impact (Boston) Limited as a person with significant control on 2022-09-15

View PDF (2 pages)

06/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

26/07/2022

Appointment of Mr Alexander Christian Colman as a director on 2022-07-26

View PDF (2 pages)

19/04/2022

Termination of appointment of David John Colman as a director on 2022-04-16

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

05/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

25/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

23/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

19/09/2019

Director's details changed for Glyn David Turner on 2019-09-19

View PDF (2 pages)

19/09/2019

Secretary's details changed for Glyn David Turner on 2019-09-19

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

04/09/2019

Director's details changed for David John Colman on 2019-09-03

View PDF (2 pages)

21/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

01/10/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

06/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

20/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

03/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

28/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

03/10/2016

Secretary's details changed for Glyn David Turner on 2016-09-05

View PDF (1 pages)

03/10/2016

Director's details changed for Glyn David Turner on 2016-09-05

View PDF (2 pages)

19/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

15/07/2016

Registered office address changed from C/O Duncan and Toplis 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT to 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT on 2016-07-15

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

14/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

05/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

09/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

17/02/2014

Director's details changed for David John Colman on 2014-02-17

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

18/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

14/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

18/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

06/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

14/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

13/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

26/05/2010

Current accounting period extended from 2010-07-31 to 2010-12-31

View PDF (3 pages)

02/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (6 pages)

02/12/2009

Director's details changed for Glyn David Turner on 2009-12-02

View PDF (2 pages)

02/10/2009

Appointment terminate, director and secretary claire louise steadman logged form

View PDF (1 pages)

02/10/2009

Appointment terminate, director logged form

View PDF (1 pages)

02/10/2009

Registered office changed on 02/10/2009 from 59-59A albert street rugby warwickshire CV21 2SN

View PDF (1 pages)

02/10/2009

Appointment terminate, director and secretary claire louise steadman logged form

View PDF (1 pages)

01/10/2009

Appointment terminated director scott baldwin

View PDF (1 pages)

01/10/2009

Director and secretary appointed glyn turner

View PDF (2 pages)

01/10/2009

Director appointed david colman

View PDF (2 pages)

30/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

30/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

01/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

13/11/2008

Return made up to 10/11/08; full list of members

View PDF (10 pages)

30/09/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

16/11/2007

Return made up to 10/11/07; no change of members

View PDF (7 pages)

23/09/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

29/11/2006

Return made up to 10/11/06; full list of members

View PDF (7 pages)

14/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

16/11/2005

Return made up to 10/11/05; full list of members

View PDF (7 pages)

26/09/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

17/12/2004

New director appointed

View PDF (2 pages)

25/11/2004

Return made up to 10/11/04; full list of members

View PDF (6 pages)

14/09/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

14/11/2003

Return made up to 10/11/03; full list of members

View PDF (6 pages)

20/09/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

15/11/2002

Return made up to 10/11/02; full list of members

View PDF (6 pages)

20/09/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

24/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2001

Registered office changed on 20/11/01 from: 59-59A albert street rugby warwickshire CV21 2SN

View PDF (1 pages)

15/11/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

25/09/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

05/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

05/12/2000

Return made up to 10/11/00; full list of members

View PDF (7 pages)

14/09/2000

Accounting reference date extended from 30/06/00 to 31/07/00

View PDF (1 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

16/11/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

04/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

12/11/1998

Return made up to 10/11/98; no change of members

View PDF (4 pages)

17/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

19/11/1997

Return made up to 10/11/97; full list of members

View PDF (8 pages)

24/02/1997

Registered office changed on 24/02/97 from: 21 abbey parade merton high street london SW19 1DG

View PDF (1 pages)

13/11/1996

Return made up to 10/11/96; no change of members

View PDF (4 pages)

06/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

05/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

22/11/1995

Return made up to 16/11/95; full list of members

View PDF (6 pages)

08/11/1994

Return made up to 16/11/94; no change of members

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27/10/1994

Accounts for a small company made up to 1994-06-30

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27/02/1994

Accounts for a small company made up to 1993-06-30

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27/02/1994

Director's particulars changed

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27/02/1994

Return made up to 16/11/93; change of members

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20/04/1993

Accounts for a small company made up to 1992-06-30

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05/01/1993

Return made up to 16/11/92; full list of members

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14/05/1992

Particulars of mortgage/charge

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15/01/1992

Return made up to 16/11/91; no change of members

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18/09/1991

Full accounts made up to 1991-06-30

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15/02/1991

Full accounts made up to 1990-06-30

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15/02/1991

Return made up to 15/11/90; no change of members

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18/06/1990

Particulars of mortgage/charge

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19/04/1990

Return made up to 16/11/89; full list of members

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19/04/1990

Full accounts made up to 1988-06-30

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19/04/1990

Full accounts made up to 1989-06-30

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28/03/1990

Secretary resigned;new secretary appointed;new director appointed

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14/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1989

Return made up to 17/11/88; full list of members

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03/02/1988

Full accounts made up to 1987-06-30

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03/02/1988

Return made up to 18/08/87; full list of members

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20/03/1987

Full accounts made up to 1986-06-30

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20/03/1987

Return made up to 06/06/86; full list of members

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09/12/1986

Accounting reference date shortened from 31/03 to 30/06

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30/09/1986

Registered office changed on 30/09/86 from: 160 ewell road surbiton surrey KT6 6HG

View PDF (0 pages)

01/03/1985

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-3.44 % *

* during past year

Cash in Bank

£56,597.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
52.12K
-
0.00
58.61K
-

2022
0
55.83K
-
0.00
56.60K
-

2022
0
55.83K
-
0.00
56.60K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

55.83K £7.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.60K £-3.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHIEFIELD LIMITED

CHIEFIELD LIMITED is an(a) Active company incorporated on 07/03/1985 with the registered office located at 27-29 Lumley Avenue, Skegness, Lincolnshire PE25 2AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHIEFIELD LIMITED?

CHIEFIELD LIMITED is currently Active. It was registered on 07/03/1985 .

Where is CHIEFIELD LIMITED located?

CHIEFIELD LIMITED is registered at 27-29 Lumley Avenue, Skegness, Lincolnshire PE25 2AT.

What does CHIEFIELD LIMITED do?

CHIEFIELD LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CHIEFIELD LIMITED?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-19 with no updates.