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CHESTERFIELD RESOURCES PLC

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

This company is commonly known as Chesterfield Resources Plc. The company was founded 8 years ago and was given the registration number 10545738. The firm's registered office is in LONDON. You can find them at 7-9 Swallow Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHESTERFIELD RESOURCES PLC
Company Number:10545738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7-9 Swallow Street, London, England, W1B 4DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9, Swallow Street, London, England, W1B 4DE

Corporate Secretary04 September 2018Active
6, Heddon Street, London, United Kingdom, W1B 4BT

Director23 September 2023Active
6, Heddon Street, London, United Kingdom, W1B 4BT

Director04 February 2021Active
6, Heddon Street, London, United Kingdom, W1B 4BT

Director04 February 2021Active
71, Queen Victoria Street, London, England, EC4V 4BE

Secretary04 January 2017Active
6, Heddon Street, London, United Kingdom, W1B 4BT

Director04 January 2017Active
71, Queen Victoria Street, London, England, EC4V 4BE

Director04 January 2017Active
Suite 1,, 15 Ingestre Place, London, United Kingdom, W1F 0DU

Director04 January 2017Active
Suite 1,, 15 Ingestre Place, London, United Kingdom, W1F 0DU

Director26 July 2018Active
71, Queen Victoria Street, London, England, EC4V 4BE

Director05 May 2017Active
7-9, Swallow Street, London, England, W1B 4DE

Director03 July 2018Active
6, Heddon Street, London, United Kingdom, W1B 4BT

Director12 January 2021Active

People with Significant Control

Mr Derek Crowhurst
Notified on:04 January 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:71, Queen Victoria Street, London, England, EC4V 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Damouni
Notified on:04 January 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:71, Queen Victoria Street, London, England, EC4V 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Charles Cliff
Notified on:04 January 2017
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:71, Queen Victoria Street, London, England, EC4V 4BE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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