Chesterfelt Ltd, London

Chesterfelt Ltd is a private limited company. Formerly, it was named Chesterfelt (Holdings) Limited (changed on 1999-11-26). Located at One, Fleet Place, London EC4M 7WS, the above-mentioned 46 years old business was incorporated on 1978-01-26 and is categorised as "other manufacturing n.e.c." (SIC: 32990).
5 directors can be found in this company: Lieuwe H. (appointed on 22 September 2023), Laurent V. (appointed on 22 September 2023), Damien G. (appointed on 22 September 2023).
About
Name: Chesterfelt Ltd
Number: 01350189
Incorporation date: 1978-01-26
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
Chesterfelt Holdings Limited
28 September 2020
Address Foxwood Way Sheepbridge Industrial Estate, Chesterfield, Derbyshire, S41 9RX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04927165
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chesterfelt Group Limited
6 April 2016 - 28 September 2020
Address Foxwood Way Sheepbridge Industrial Estate, Chesterfield, Derbyshire, S41 9RX, England
Legal authority Uk (England And Wales)
Legal form Private Limited Company
Country registered Uk
Place registered Uk (England) - Companies House
Registration number 03614376
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-12-31
Current Assets 9,211,822 9,506,271 3,162,841 2,685,937 3,217,762
Total Assets Less Current Liabilities 8,158,817 10,666,397 3,375,973 3,334,004 3,687,351

The due date for Chesterfelt Ltd confirmation statement filing is 2024-10-12. The most recent confirmation statement was sent on 2023-09-28. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Chesterfelt Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sheepbridge Industrial Estate, S41 9RX Chesterfield, Derbyshire. Chesterfelt Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sheepbridge Industrial Estate, S41 9RX Chesterfield, Derbyshire.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 13th, June 2023 | accounts
Free Download (12 pages)