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CHESHAM CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chesham Capital Limited. The company was founded 17 years ago and was given the registration number 05869077. The firm's registered office is in LONDON. You can find them at Ground Floor, 1 Baker's Row, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHESHAM CAPITAL LIMITED
Company Number:05869077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 1 Baker's Row, London, EC1R 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 535 Linen Hall, 162-168 Regent Street, London, England, W1B 5TF

Secretary24 December 2015Active
Suite 535 Linen Hall, 162-168 Regent Street, London, England, W1B 5TF

Secretary04 April 2016Active
Suite 535 Linen Hall, 162-168 Regent Street, London, England, W1B 5TF

Director28 September 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary06 July 2006Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director06 July 2006Active

People with Significant Control

Mr Tariq Rahman
Notified on:01 February 2017
Status:Active
Date of birth:March 1972
Nationality:British
Address:Ground Floor, 1 Baker's Row, London, EC1R 3DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts amended with accounts type micro entity.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-29Capital

Capital allotment shares.

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2016-04-22Officers

Change person secretary company with change date.

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2016-04-22Officers

Change person director company with change date.

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2016-04-22Officers

Change person secretary company with change date.

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2016-04-14Officers

Appoint person secretary company with name date.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-24Officers

Appoint person secretary company with name date.

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