The Chesterford Group Limited, Bishop's Stortford
The Chesterford Group Limited is a private limited company. Once, it was called Eastgate Foods Limited (it was changed on 2015-02-20). Situated at Chesterford House 14 Stansted Distribution Centre, Start Hill, Great Hallingbury, Bishop's Stortford CM22 7DG, the aforementioned 11 years old company was incorporated on 2012-09-27 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the business: Paul G. (appointed on 01 April 2014), James L. (appointed on 27 September 2012), Hugh L. (appointed on 27 September 2012). Moving to the secretaries (1 in total), we can name: Steve W. (appointed on 31 May 2022).
| About | |
|---|---|
| Name: The Chesterford Group Limited | |
| Number: 08231023 | |
| Incorporation date: 2012-09-27 | |
| End of financial year: 31 December |
| Address: |
Chesterford House 14 Stansted Distribution Centre, Start Hill Great Hallingbury Bishop's Stortford CM22 7DG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
James L.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugh L.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith B.
28 February 2022 - 28 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian H.
6 April 2016 - 28 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugh L.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 77,154 | 86,110 | 102,175 | 726,542 |
| Fixed Assets | 5,312,789 | 5,292,789 | 5,277,789 | 5,257,790 | 5,237,790 |
| Total Assets Less Current Liabilities | 3,955,422 | 3,843,316 | 3,802,457 | 3,553,878 | 3,583,944 |
The deadline for The Chesterford Group Limited confirmation statement filing is 2024-10-02. The latest one was submitted on 2023-09-18. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
5 persons of significant control are reported in the official register, namely: James L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Hugh L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Keith B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 20th, April 2024 | resolution |
Free Download
|
| Companies nearby | |
|---|---|
| Bankers Restaurants Limited (0.00 mile) | |
| Np Essex Construction Limited (0.32 mile) | |
| Mantle (dunmow) Project Management Limited (0.32 mile) | |
| Mantle (woodside) Limited (0.32 mile) |
| Motocaddy Holdings Limited (0.00 mile) | |
| Island Pacific (uk) Limited (0.32 mile) | |
| Mantle (hertford) Limited (0.32 mile) | |
| Mantle (saffron) Limited (0.32 mile) |