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CHESTERMAN SYSTEMS LIMITED

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

This company is commonly known as Chesterman Systems Limited. The company was founded 19 years ago and was given the registration number 05164751. The firm's registered office is in IPSWICH. You can find them at 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHESTERMAN SYSTEMS LIMITED
Company Number:05164751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2004
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF

Secretary28 June 2004Active
7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF

Director28 June 2004Active
7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF

Director28 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 June 2004Active

People with Significant Control

Mr Iain Chesterman
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:7 Three Rivers Business Park, Felixstowe Road, Ipswich, England, IP10 0BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Justina Simone Alexandra Chesterman
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:7 Three Rivers Business Park, Felixstowe Road, Ipswich, England, IP10 0BF
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 (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
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-06Dissolution

Dissolution application strike off company.

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2022-09-24Gazette

Gazette filings brought up to date.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-20Gazette

Gazette notice compulsory.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-11-23Address

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

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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