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CHESWICK CAPITAL LIMITED

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

This company is commonly known as Cheswick Capital Limited. The company was founded 20 years ago and was given the registration number 05093996. The firm's registered office is in LONDON. You can find them at Tower 42, 25 Old Broad Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHESWICK CAPITAL LIMITED
Company Number:05093996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Tower 42, 25 Old Broad Street, London, England, EC2N 1HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 The Chandlery, Quayside, Berwick-Upon-Tweed, England, TD15 1HE

Secretary24 June 2012Active
Prior Hill House, Etal Road Tweedmouth, Berwick Upon Tweed, TD15 2ND

Director05 April 2004Active
9, Devonshire Square, London, England, EC2M 4YF

Secretary01 June 2012Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary05 April 2004Active
20, Hanover Square, London, United Kingdom, W1S 1JY

Corporate Secretary05 April 2004Active
Unit 7 The Chandlery, Quayside, Berwick-Upon-Tweed, England, TD15 1HE

Director01 February 2012Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director05 April 2004Active

People with Significant Control

Mrs Susan Steven
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:Prior Hill House, Etal Road, Berwick-Upon-Tweed, United Kingdom, TD15 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Keith Ferrier Steven
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Prior Hill House, Etal Road, Berwick-Upon-Tweed, United Kingdom, TD15 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

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