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Chessel Holdings Limited, SO24 9RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHESSEL HOLDINGS LIMITED

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

This company is commonly known as Chessel Holdings Limited. The company was founded 9 years ago and was given the registration number 09235946. The firm's registered office is in AYLESFORD. You can find them at The Old Rectory, Bighton, Aylesford, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHESSEL HOLDINGS LIMITED
Company Number:09235946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old Rectory, Bighton, Aylesford, Hampshire, SO24 9RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Bighton, Alresford, United Kingdom, SO24 9RB

Director25 September 2014Active
The Old Rectory, Bighton, Alresford, United Kingdom, SO24 9RB

Director25 September 2014Active
4c, Denham Walk, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 0EN

Director05 October 2015Active

People with Significant Control

Dr John Hector Philip Scott Sargent
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Bighton, Alresford, United Kingdom, SO24 9RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Philippa Mary Sargent
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Bighton, Alresford, United Kingdom, SO24 9RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type group.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type group.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-02Officers

Change person director company with change date.

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2022-09-02Officers

Change person director company with change date.

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2022-09-02Address

Change registered office address company with date old address new address.

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2022-04-05Accounts

Accounts with accounts type group.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-05-29Accounts

Accounts with accounts type group.

Download
2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-07-10Accounts

Accounts with accounts type group.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-04-03Accounts

Accounts with accounts type group.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2018-04-06Accounts

Accounts with accounts type group.

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

Download
2017-04-07Accounts

Accounts with accounts type group.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-07-19Officers

Termination director company with name termination date.

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2016-02-08Accounts

Accounts with accounts type group.

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2016-01-20Accounts

Change account reference date company previous shortened.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Officers

Appoint person director company with name date.

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2014-10-29Capital

Legacy.

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