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CHESTERFIELD CRANE CO. LIMITED

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

This company is commonly known as Chesterfield Crane Co. Limited. The company was founded 21 years ago and was given the registration number 04712344. The firm's registered office is in CHESTERFIELD. You can find them at Whittington House South Street, North, New Whittington, Chesterfield, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CHESTERFIELD CRANE CO. LIMITED
Company Number:04712344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Whittington House South Street, North, New Whittington, Chesterfield, S43 2BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whittington House South Street, North, New Whittington, Chesterfield, S43 2BP

Secretary26 March 2003Active
Whittington House South Street, North, New Whittington, Chesterfield, S43 2BP

Director26 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 March 2003Active
Whittington House South Street, North, New Whittington, Chesterfield, S43 2BP

Director01 May 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 March 2003Active

People with Significant Control

Chesterfield Engineering Group Limited
Notified on:01 May 2019
Status:Active
Country of residence:England
Address:Whittington House, South Street North, Chesterfield, England, S43 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gary Mark Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Whittington House South Street, Chesterfield, S43 2BP
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-17Resolution

Resolution.

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2021-03-09Resolution

Resolution.

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2021-02-02Mortgage

Mortgage satisfy charge full.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-10-27Officers

Termination director company with name termination date.

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2016-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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