CHESELL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07448910

Incorporation date

23/11/2010

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2010)

02/04/2026

Notification of The Charles Payne 2026 Discretionary Settlement as a person with significant control on 2026-04-02

View PDF (2 pages)

03/02/2026

Group of companies' accounts made up to 2025-04-30

View PDF (47 pages)

27/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

15/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (46 pages)

30/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

08/02/2024

Group of companies' accounts made up to 2023-04-30

View PDF (45 pages)

15/01/2024

Registered office address changed from The Dairy Bar Lane Boroughbridge North Yorkshire YO51 9LU to The Dairy Bar Lane Roecliffe York YO51 9LS on 2024-01-15

View PDF (1 pages)

28/11/2023

Appointment of Mr Elliot Payne as a director on 2023-11-27

View PDF (2 pages)

11/08/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

16/02/2023

Group of companies' accounts made up to 2022-04-30

View PDF (48 pages)

26/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

05/04/2022

Group of companies' accounts made up to 2020-04-30

View PDF (45 pages)

08/02/2022

Group of companies' accounts made up to 2021-04-30

View PDF (47 pages)

29/12/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

06/06/2020

Registration of charge 074489100002, created on 2020-05-29

View PDF (57 pages)

04/03/2020

Group of companies' accounts made up to 2019-04-30

View PDF (40 pages)

17/01/2020

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

07/02/2019

Group of companies' accounts made up to 2018-04-30

View PDF (41 pages)

24/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

07/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (39 pages)

17/01/2018

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

21/12/2016

Group of companies' accounts made up to 2016-04-30

View PDF (37 pages)

20/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

25/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

13/01/2016

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

28/08/2015

Appointment of Paul Tordoff Williamson as a director on 2015-05-28

View PDF (3 pages)

25/06/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (4 pages)

25/06/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (4 pages)

26/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

29/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

27/10/2014

Registration of charge 074489100001, created on 2014-10-24

View PDF (23 pages)

18/02/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

29/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

15/02/2013

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

24/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

23/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

12/01/2011

Statement of capital following an allotment of shares on 2010-11-25

View PDF (4 pages)

30/12/2010

Appointment of Brian Payne as a director

View PDF (3 pages)

30/12/2010

Register inspection address has been changed

View PDF (2 pages)

30/12/2010

Current accounting period extended from 2011-11-30 to 2012-04-30

View PDF (3 pages)

07/12/2010

Appointment of Charles Anthony Payne as a director

View PDF (3 pages)

07/12/2010

Termination of appointment of Jonathon Charles Round as a director

View PDF (2 pages)

23/11/2010

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/06/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Payne, Charles Anthony	Director	23/11/2010 - Present	7
Williamson, Paul Tardoff	Director	28/05/2015 - Present	1
Payne, Elliot	Director	27/11/2023 - Present	4
Payne, Brian	Director	01/12/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHESELL HOLDINGS LIMITED

CHESELL HOLDINGS LIMITED is an(a) Active company incorporated on 23/11/2010 with the registered office located at The Dairy Bar Lane, Roecliffe, York YO51 9LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESELL HOLDINGS LIMITED?

CHESELL HOLDINGS LIMITED is currently Active. It was registered on 23/11/2010 .

Where is CHESELL HOLDINGS LIMITED located?

CHESELL HOLDINGS LIMITED is registered at The Dairy Bar Lane, Roecliffe, York YO51 9LS.

What does CHESELL HOLDINGS LIMITED do?

CHESELL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHESELL HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Notification of The Charles Payne 2026 Discretionary Settlement as a person with significant control on 2026-04-02.