CHESTERFELT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHESTERFELT HOLDINGS LIMITED
COMPANY NUMBER
04927165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/10/2003
(21 years and 1 months old)
WEBSITE
www.chesterfelt.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2003
08/07/2004
CHESTERFELT TRUSTEES LIMITED
View all previous names
CHESTERFIELD
S41 9RX
Telephone: 01246268000
TPS: No
Foxwood Way Sheepbridge
Chesterfield
S41 9RX
One Fleet Place
London
EC4M 7WS
Telephone: 268000
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESTERFELT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHESTERFELT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 27/05/2024 | Thomas Yeo (906222325) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHESTERFELT HOLDINGS 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 CHESTERFELT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHESTERFELT HOLDINGS 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 |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESTERFELT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHESTERFELT LTD | Active - Accounts Filed | View Report |
| CHESTERFELT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 27/05/2024 | Thomas Yeo (906222325) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Laurent Bruno Olivier Verheyden (931480005) Appointed |
| 17/10/2023 | Jochen Friedrichs (931049792) has left the board |
| 17/10/2023 | Theresa Mary McLean (920872633) has left the board |
| 17/10/2023 | Melchior Marie Herve De Vogue (931048516) has left the board |
| 17/10/2023 | Christopher Allen Hanley (908861590) has left the board |
| 17/10/2023 | New Board Member Damien Marc Glattfelder (931469691) Appointed |
| 17/10/2023 | New Board Member Pierre-Etienne Bindschedler (931469608) Appointed |
| 17/10/2023 | New Board Member Lieuwe Eelke Hoekstra (931469794) Appointed |
| 27/06/2023 | New Board Member Jochen Friedrichs (931049792) Appointed |
| 27/06/2023 | New Board Member Melchior Marie Herve De Vogue (931048516) Appointed |
| 26/06/2023 | Kenneth George Munro (913192108) has left the board |
| 20/06/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Kenneth George Munro (929020481) Appointed |
| 27/01/2022 | Deborah Foster (925314467) has left the board |
| 18/01/2022 | Russell Rodgers (925314468) has left the board |
| 18/01/2022 | Spencer James McKay (918271056) has left the board |
| 18/01/2022 | New Board Member Theresa Mary McLean (920872633) Appointed |
| 06/01/2022 | Michael William Hoy McKay (905305086) has left the board |
| 06/01/2022 | Peter John Holland (909095683) has left the board |
| 15/12/2021 | New Board Member Kenneth George Munro (913192108) Appointed |
| 08/12/2021 | Deborah Foster (925314467) has left the board |
| 08/12/2021 | New Board Member Kenneth George Munro (929020481) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 10/11/2020 | Robert Sharpe (906392503) has left the board |
| 12/08/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 06/12/2018 | New Board Member Deborah Foster (925314467) Appointed |
| 06/12/2018 | New Board Member Russell Rodgers (925314468) Appointed |
| 14/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 02/08/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 11/11/2013 | New Board Member Spencer James McKay (918271056) Appointed |
| 16/08/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
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