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CHESIL GROUP LTD

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

This company is commonly known as Chesil Group Ltd. The company was founded 3 years ago and was given the registration number 12719680. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHESIL GROUP LTD
Company Number:12719680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director05 July 2020Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director14 September 2021Active

People with Significant Control

Ms Chow Yen Yeoh
Notified on:22 June 2022
Status:Active
Date of birth:May 1991
Nationality:Malaysian
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James William Harris
Notified on:05 July 2020
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-25Dissolution

Dissolution application strike off company.

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2023-03-15Accounts

Change account reference date company previous extended.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-06-22Capital

Capital allotment shares.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-11-29Resolution

Resolution.

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2021-11-23Capital

Capital name of class of shares.

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2021-09-21Officers

Appoint person director company with name date.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2020-08-26Resolution

Resolution.

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2020-08-26Incorporation

Memorandum articles.

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2020-07-05Incorporation

Incorporation company.

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