Chesterfelt Holdings Limited, London
Chesterfelt Holdings Limited is a private limited company. Once, it was called Chesterfelt Trustees Limited (it was changed on 2004-07-08). Situated at One, Fleet Place, London EC4M 7WS, this 20 years old company was incorporated on 2003-10-09 and is officially categorised as "other manufacturing n.e.c." (SIC: 32990).5 directors can be found in the business: Lieuwe H. (appointed on 22 September 2023), Laurent V. (appointed on 22 September 2023), Damien G. (appointed on 22 September 2023).
| About | |
|---|---|
| Name: Chesterfelt Holdings Limited | |
| Number: 04927165 | |
| Incorporation date: 2003-10-09 | |
| End of financial year: 31 December |
| Address: |
One Fleet Place London EC4M 7WS |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Pierre-Etienne B.
22 September 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Superglass Holdings Limited
1 December 2021 - 22 September 2023
| Address | One Fleet Place, London, EC4M 7WS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company, Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05423253 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alison S.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-12-31 |
| Current Assets | 3,602,003 | 10,000 | 19,094 | 148,743 |
| Fixed Assets | 4,084,195 | 4,078,795 | 4,073,395 | 4,067,545 |
| Total Assets Less Current Liabilities | 714,642 | 3,922,300 | 4,016,368 | - |
The due date for Chesterfelt Holdings Limited confirmation statement filing is 2023-12-14. The most recent one was submitted on 2022-11-30. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Pierre-Etienne B. who owns over 3/4 of shares, 3/4 to full of voting rights. Superglass Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fleet Place, EC4M 7WS London. Alison S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 20th, October 2023 | incorporation |
Free Download
(14 pages)
|