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CHESTERFIELD CAPITAL LIMITED

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

This company is commonly known as Chesterfield Capital Limited. The company was founded 14 years ago and was given the registration number 07146092. The firm's registered office is in COLCHESTER. You can find them at Unit 3 Upp Hall Farm, Salmons Lane, Colchester, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHESTERFIELD CAPITAL LIMITED
Company Number:07146092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 3 Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom, CO6 1RY

Secretary04 February 2010Active
Unit 3, Upp Hall Farm, Salmons Lane, Colchester, CO6 1RY

Director01 November 2018Active
Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom, CO6 1RY

Director04 February 2010Active
Unit 3, Upp Hall Farm, Salmons Lane, Colchester, CO6 1RY

Director25 September 2018Active

People with Significant Control

Mr Geoffrey Gilbert Dart
Notified on:01 July 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Unit 3, Upp Hall Farm, Colchester, CO6 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mrs Victoria Mary Berensen
Notified on:01 June 2016
Status:Active
Date of birth:July 1953
Nationality:Australian
Address:Unit 3, Upp Hall Farm, Colchester, CO6 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type unaudited abridged.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type unaudited abridged.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type unaudited abridged.

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2021-01-05Officers

Termination director company with name termination date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-11Officers

Change person director company with change date.

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2019-11-20Accounts

Accounts with accounts type unaudited abridged.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type unaudited abridged.

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2018-11-13Officers

Appoint person director company with name date.

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2018-10-05Officers

Appoint person director company with name date.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type dormant.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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