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Company Information for

C H FIELD SERVICES LIMITED

3A ALBERT COURT, PRINCE CONSORT ROAD, PRINCE CONSORT ROAD, LONDON, SW7 2BJ,
Company Registration Number
00501451
Private Limited Company
Active

Company Overview

About C H Field Services Ltd
C H FIELD SERVICES LIMITED was founded on 1951-11-17 and has its registered office in Prince Consort Road. The organisation's status is listed as "Active". C H Field Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C H FIELD SERVICES LIMITED
 
Legal Registered Office
3A ALBERT COURT
PRINCE CONSORT ROAD
PRINCE CONSORT ROAD
LONDON
SW7 2BJ
 
Filing Information
Company Number 00501451
Company ID Number 00501451
Date formed 1951-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-21
Return next due 2018-10-05
Type of accounts FULL
Last Datalog update: 2017-11-07 20:34:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C H FIELD SERVICES LIMITED

Company Officers of C H FIELD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTYN CUTHBERT BISHOP
Director 2016-07-21
MARK MELVILLE KENDALL
Director 2005-05-25
MARTYN CUTHBERT BISHOP
Company Secretary 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MELVILLE KENDALL
Director 1991-08-30 2016-07-11
GORDON PHILIP MITCHELL
Company Secretary 1999-02-12 2014-06-30
JOHN FREDERICK MACGREGOR MONKHOUSE
Director 1991-08-30 2005-11-23
PETER KENNETH CRAFTER
Director 1998-01-01 1999-02-12
PETER KENNETH CRAFTER
Company Secretary 1996-01-01 1999-02-12
SIMON FRANCIS CROWTHER
Director 1993-03-01 1998-02-04
JOHN FREDERICK MACGREGOR MONKHOUSE
Company Secretary 1991-08-30 1996-01-01
CARA HONORIA KENDALL
Director 1991-08-30 1993-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MELVILLE KENDALL CHARLES KENDALL EDUCATION LTD Director 2014-06-30 CURRENT 1996-12-10 Active
MARK MELVILLE KENDALL MALADEAN LIMITED Director 2011-02-01 CURRENT 1978-07-06 Active
MARK MELVILLE KENDALL EWWS UK LIMITED Director 2010-04-23 CURRENT 1917-02-21 Active
MARK MELVILLE KENDALL RED OCEAN LINE LIMITED Director 2010-04-23 CURRENT 1967-02-15 Active
MARK MELVILLE KENDALL SFD GLOBAL LIMITED Director 2010-04-23 CURRENT 1938-04-09 Active
MARK MELVILLE KENDALL OCEANBOX LIMITED Director 2010-04-23 CURRENT 1929-04-25 Active
MARK MELVILLE KENDALL CHARLES KENDALL LEASING LIMITED Director 2010-04-23 CURRENT 1918-04-23 Active
MARK MELVILLE KENDALL BUSSACO LIMITED Director 2010-04-23 CURRENT 1936-03-26 Active
MARK MELVILLE KENDALL PARTITION PANEL SYSTEMS LIMITED Director 2010-04-23 CURRENT 1948-03-01 Active
MARK MELVILLE KENDALL SEABOX LIMITED Director 2010-04-23 CURRENT 1955-03-31 Active
MARK MELVILLE KENDALL CHARLES KENDALL PROJECTS LIMITED Director 2010-04-23 CURRENT 1975-11-20 Active
MARK MELVILLE KENDALL STERLING CARGO LIMITED Director 2010-04-23 CURRENT 1976-08-27 Active
MARK MELVILLE KENDALL PORT TO PORT LIMITED Director 2010-04-23 CURRENT 1976-12-01 Active
MARK MELVILLE KENDALL IMPORTLINK LIMITED Director 2010-03-01 CURRENT 2000-12-20 Active
MARK MELVILLE KENDALL SHOW CARRIAGE LIMITED Director 2009-03-10 CURRENT 1995-11-03 Active
MARK MELVILLE KENDALL REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED Director 2008-01-31 CURRENT 1991-12-30 Active
MARK MELVILLE KENDALL REDCLIFFE INTERNATIONAL HOLDINGS LIMITED Director 2008-01-24 CURRENT 2001-01-19 Active
MARK MELVILLE KENDALL CHARLES KENDALL PACKING LIMITED Director 2006-10-12 CURRENT 1960-06-02 Active
MARK MELVILLE KENDALL CHARLES KENDALL FREIGHT LIMITED Director 2006-01-10 CURRENT 1954-11-04 Active
MARK MELVILLE KENDALL EXOSPHERE LIMITED Director 2006-01-10 CURRENT 1978-09-07 Active
MARK MELVILLE KENDALL CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED Director 2005-05-25 CURRENT 1959-12-23 Active
MARK MELVILLE KENDALL CHARLES KENDALL & PARTNERS LIMITED Director 2003-01-02 CURRENT 1953-09-01 Active
MARK MELVILLE KENDALL CHARLES KENDALL GROUP LIMITED Director 2001-01-10 CURRENT 1945-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 200000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-07-22AP01DIRECTOR APPOINTED MR MARTYN CUTHBERT BISHOP
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENDALL
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-09AR0121/09/15 FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 200000
2014-10-09AR0121/09/14 FULL LIST
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04AP03SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP
2014-07-04AP03SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP
2014-07-04TM02APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 200000
2013-10-15AR0121/09/13 FULL LIST
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-17AR0121/09/12 FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-12AR0121/09/11 FULL LIST
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-12AR0121/09/10 FULL LIST
2010-06-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-13AR0121/09/09 FULL LIST
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-15363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-08363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-11-20363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-07288bDIRECTOR RESIGNED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-11-01288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-14288aNEW DIRECTOR APPOINTED
2005-01-06288cSECRETARY'S PARTICULARS CHANGED
2005-01-06288cDIRECTOR'S PARTICULARS CHANGED
2005-01-06288cDIRECTOR'S PARTICULARS CHANGED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-20363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-04-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-03-08123NC INC ALREADY ADJUSTED 16/02/04
2004-03-08RES04£ NC 7000/200000 16/02
2003-10-18363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-10363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-10-30363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-12363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-10288aNEW SECRETARY APPOINTED
1998-10-22363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-23288aNEW DIRECTOR APPOINTED
1998-02-12288bDIRECTOR RESIGNED
1997-10-22363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-09-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-29363sRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-08-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-06363sRETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-09-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-01SRES01ADOPT MEM AND ARTS 26/05/95
1995-05-30MISCALTER MEM AND ARTS
1994-10-18288NEW DIRECTOR APPOINTED
1994-10-18363sRETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to C H FIELD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C H FIELD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C H FIELD SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C H FIELD SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of C H FIELD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C H FIELD SERVICES LIMITED
Trademarks
We have not found any records of C H FIELD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C H FIELD SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as C H FIELD SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C H FIELD SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by C H FIELD SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0162019900Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C H FIELD SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C H FIELD SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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