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- CH CHESTERFORD LIMITED
CH CHESTERFORD LIMITED
Active - Accounts Filed
General Information
NAME
CH CHESTERFORD LIMITED
COMPANY NUMBER
03927904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/02/2000
(24 years and 8 months old)
WEBSITE
abbeycommercialservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/2000
15/12/2003
CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
View all previous names
Previous Names
23/03/2000 15/12/2003 CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
17/02/2000 23/03/2000 300TH SHELF INVESTMENT COMPANY LIMITED
LONDON
NW4 2DX
113 Brent Street
LONDON
NW4 2DX
233-237 Old Marylebone Road
London
NW1 5QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/10/2024 | Annual Accounts. (AA) |
|
accounts |
20/02/2024 | Confirmation Statement (CS01) |
|
other |
10/11/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABBEY COMMERCIAL LTD | Active - Accounts Filed | View Report |
CH CHESTERFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CH CHESTERFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CH CHESTERFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CH CHESTERFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/12/2010 - Present (13 years and 10 months) Born in Jun 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 99 Past: 109 |
View Report |
14/02/2011 - Present (13 years and 8 months) Born in Nov 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 109 Past: 83 |
View Report |
17/02/2000 - Present (24 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 21 Past: 1315 |
View Report |
SERJEANTS' INN NOMINEES LIMITED 17/02/2000 - Present (24 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1012 |
View Report |
17/02/2000 - Present (24 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1010 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/10/2024 | Annual Accounts. (AA) |
|
accounts |
20/02/2024 | Confirmation Statement (CS01) |
|
other |
10/11/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
29/09/2023 | Annual Accounts. (AA) |
|
accounts |
20/07/2023 | Registration of a Charge (MR01) |
|
mortgages |
17/02/2023 | Confirmation Statement (CS01) |
|
other |
28/09/2022 | Annual Accounts. (AA) |
|
accounts |
22/02/2022 | Confirmation Statement (CS01) |
|
other |
25/09/2021 | Annual Accounts. (AA) |
|
accounts |
21/06/2021 | Change of director’s details (CH01) |
|
officers |
21/06/2021 | Change of director’s details (CH01) |
|
officers |
23/02/2021 | Confirmation Statement (CS01) |
|
other |
09/10/2020 | Annual Accounts. (AA) |
|
accounts |
18/02/2020 | Confirmation Statement (CS01) |
|
other |
29/11/2019 | Registration of a Charge (MR01) |
|
mortgages |
29/11/2019 | Registration of a Charge (MR01) |
|
mortgages |
28/11/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/09/2019 | Annual Accounts. (AA) |
|
accounts |
19/02/2019 | Confirmation Statement (CS01) |
|
other |
08/08/2018 | Annual Accounts. (AA) |
|
accounts |
25/06/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
20/02/2018 | Confirmation Statement (CS01) |
|
other |
29/11/2017 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
29/11/2017 | Change of relevant legal entity PSC details (PSC05) |
|
other |
24/11/2017 | Change of registered office address (AD01) |
|
registeredAddress |
25/09/2017 | Annual Accounts. (AA) |
|
accounts |
17/02/2017 | Confirmation Statement (CS01) |
|
other |
04/10/2016 | Annual Accounts. (AA) |
|
accounts |
16/08/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
17/02/2016 | Annual Return (AR01) |
|
returns |
07/01/2016 | Annual Accounts. (AA) |
|
accounts |
28/09/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
23/02/2015 | Annual Return (AR01) |
|
returns |
08/01/2015 | Annual Accounts. (AA) |
|
accounts |
04/12/2014 | Registration of a Charge (MR01) |
|
mortgages |
02/12/2014 | Memorandum and Articles. (MA) |
|
miscellaneous |
02/12/2014 | No description (RESOLUTIONS) |
|
other |
04/10/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/10/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/10/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/09/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
01/04/2014 | Annual Accounts. (AA) |
|
accounts |
20/02/2014 | Annual Return (AR01) |
|
returns |
13/12/2013 | Annual Accounts. (AA) |
|
accounts |
13/12/2013 | Annual Accounts. (AA) |
|
accounts |
13/12/2013 | Annual Accounts. (AA) |
|
accounts |
20/02/2013 | Annual Return (AR01) |
|
returns |
01/06/2012 | Termination of appointment of director (TM01) |
|
officers |
29/02/2012 | Annual Return (AR01) |
|
returns |
16/03/2011 | Annual Return (AR01) |
|
returns |
09/03/2011 | Change of director’s details (CH01) |
|
officers |
17/02/2011 | Termination of appointment of secretary (TM02) |
|
officers |
17/02/2011 | Appointment of director (AP01) |
|
officers |
13/01/2011 | Appointment of director (AP01) |
|
officers |
11/12/2010 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
09/12/2010 | Annual Accounts. (AA) |
|
accounts |
30/09/2010 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
08/09/2010 | No description (DISS16(SOAS)) |
|
other |
31/08/2010 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
23/07/2010 | Termination of appointment of director (TM01) |
|
officers |
23/07/2010 | Appointment of director (AP01) |
|
officers |
23/07/2010 | Termination of appointment of director (TM01) |
|
officers |
23/07/2010 | No description (RESOLUTIONS) |
|
other |
13/05/2010 | Change of secretary’s details (CH03) |
|
officers |
12/05/2010 | Change of director’s details (CH01) |
|
officers |
03/03/2010 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
02/03/2010 | Annual Return (AR01) |
|
returns |
02/03/2010 | Appointment of director (AP01) |
|
officers |
23/02/2010 | Change of director’s details (CH01) |
|
officers |
23/02/2010 | Change of secretary’s details (CH03) |
|
officers |
26/01/2010 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
13/11/2009 | Change of director’s details (CH01) |
|
officers |
20/10/2009 | Change of director’s details (CH01) |
|
officers |
17/02/2009 | Annual Return. (363A) |
|
returns |
28/11/2008 | Annual Accounts. (AA) |
|
accounts |
21/02/2008 | Annual Return. (363A) |
|
returns |
19/02/2008 | Annual Accounts. (AA) |
|
accounts |
30/10/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
19/02/2007 | Annual Return. (363A) |
|
returns |
04/01/2007 | Annual Accounts. (AA) |
|
accounts |
20/02/2006 | Annual Return. (363A) |
|
returns |
28/10/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
15/08/2005 | Annual Accounts. (AA) |
|
accounts |
05/03/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
05/03/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
18/02/2005 | Annual Return. (363A) |
|
returns |
19/07/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
21/04/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
04/03/2004 | Annual Return. (363S) |
|
returns |
15/12/2003 | Change of name certificate (CERTNM) |
|
changeOfName |
14/12/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/12/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/12/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/12/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/12/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
10/12/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/12/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/10/2003 | Annual Return. (363A) |
|
returns |
15/10/2003 | Register of members. (353) |
|
miscellaneous |
14/10/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/10/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/10/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/10/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/10/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/10/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/10/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/09/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
20/09/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
20/09/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
20/09/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
20/09/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
20/09/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
04/05/2003 | Annual Accounts. (AA) |
|
accounts |
01/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/11/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/07/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
04/07/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
27/05/2002 | Annual Accounts. (AA) |
|
accounts |
11/03/2002 | Annual Return. (363A) |
|
returns |
11/03/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 22/02/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 27/02/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 22/02/2019 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 28/11/2017 | Event: Change in Reg. Office |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 13/01/2015 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Accounts filed |
Date: 24/02/2014 | Event: New Annual Return filed |
Date: 21/12/2013 | Event: New Accounts filed |
Date: 25/02/2013 | Event: New Annual Return filed |
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