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 10 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
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | 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
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Want to learn more about CH CHESTERFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2010 - Present (13 years and 11 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 99 Past: 109 |
View Report |
|
14/02/2011 - Present (13 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 109 Past: 83 |
View Report |
|
17/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
17/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
17/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 28/11/2017 | Change in Reg. Office |
| 29/09/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 07/04/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
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