Chesterfield Machine Services (holdings) Limited. Head office in Chesterfield. Check Director.

Chesterfield Machine Services (holdings) Limited, Chesterfield

Chesterfield Machine Services (Holdings) Limited is a private limited company. Located at Peak Unit 3 Foxwood Road, Sheepbridge, Chesterfield S41 9RF, the above-mentioned 14 years old enterprise was incorporated on 2010-03-02 and is classified as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990).
1 director can be found in this firm: Charles C. (appointed on 06 April 2020).

About
Name: Chesterfield Machine Services (holdings) Limited
Number: 07175107
Incorporation date: 2010-03-02
End of financial year: 31 August


Address:	Peak Unit 3 Foxwood Road Sheepbridge Chesterfield S41 9RF
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Zycor Holdings Limited

6 April 2020

Address	36 Burton Edge, Bakewell, DE45 1FQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12410312
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patricia C.

6 April 2016 - 6 April 2020

Nature of control:	significiant influence or control right to appoint and remove directors

The target date for Chesterfield Machine Services (Holdings) Limited confirmation statement filing is 2024-03-15. The most current one was sent on 2023-03-01. The deadline for the next annual accounts filing is 31 May 2024. Previous accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Zycor Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Burton Edge, DE45 1FQ Bakewell.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/03/01 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/01 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023/08/05 filed on: 15th, August 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 7th, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/03/01 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/01 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 1st, February 2022 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2021/08/31 from 2021/03/31 filed on: 24th, November 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/03/01 filed on: 8th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, January 2021 \| accounts	Free Download (8 pages)
MR01	Registration of charge 071751070001, created on 2020/04/06 filed on: 17th, April 2020 \| mortgage	Free Download (55 pages)
TM01	Director's appointment terminated on 2020/04/06 filed on: 6th, April 2020 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/04/06 filed on: 6th, April 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/04/06. filed on: 6th, April 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/04/06 filed on: 6th, April 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/02 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download
CS01	Confirmation statement with no updates 2019/03/02 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/03/02 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/03/02 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/02 filed on: 9th, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/02 filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/02 filed on: 16th, April 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/02 filed on: 18th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/02 filed on: 13th, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/02 filed on: 19th, May 2011 \| annual return	Free Download (3 pages)
SH01	11000.00 GBP is the capital in company's statement on 2011/03/25 filed on: 18th, April 2011 \| capital	Free Download (11 pages)
NEWINC	Company registration filed on: 2nd, March 2010 \| incorporation	Free Download (20 pages)

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