CHESNEY'S LIMITED

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Key Data

Status

Dissolved

Company No.

01322949

Incorporation date

26/07/1977

Size

Group

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1977)

11/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2024

Notice of move from Administration to Dissolution

View PDF (35 pages)

20/02/2024

Administrator's progress report

View PDF (31 pages)

12/08/2023

Administrator's progress report

View PDF (35 pages)

14/02/2023

Administrator's progress report

View PDF (35 pages)

05/08/2022

Administrator's progress report

View PDF (35 pages)

22/07/2022

Notice of extension of period of Administration

View PDF (3 pages)

17/02/2022

Administrator's progress report

View PDF (35 pages)

05/08/2021

Administrator's progress report

View PDF (31 pages)

11/06/2021

Notice of extension of period of Administration

View PDF (3 pages)

08/02/2021

Administrator's progress report

View PDF (34 pages)

01/10/2020

Statement of affairs with form AM02SOC

View PDF (8 pages)

14/09/2020

Statement of affairs with form AM02SOA

View PDF (16 pages)

25/08/2020

Notice of deemed approval of proposals

View PDF (3 pages)

10/08/2020

Statement of administrator's proposal

View PDF (65 pages)

23/07/2020

Appointment of an administrator

View PDF (3 pages)

23/07/2020

Registered office address changed from 194-196 Battersea Park Road London SW11 4nd to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 2020-07-23

View PDF (2 pages)

22/01/2020

Termination of appointment of Paul William Nichols as a director on 2020-01-21

View PDF (1 pages)

20/12/2019

Previous accounting period shortened from 2018-12-27 to 2018-12-26

View PDF (1 pages)

05/12/2019

Notification of a person with significant control statement

View PDF (2 pages)

05/12/2019

Cessation of Chesney's International Products Limited as a person with significant control on 2019-12-02

View PDF (1 pages)

08/10/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

30/09/2019

Termination of appointment of Huw Calvin Williams as a director on 2019-08-28

View PDF (1 pages)

20/09/2019

Previous accounting period shortened from 2018-12-28 to 2018-12-27

View PDF (1 pages)

14/08/2019

Registration of charge 013229490009, created on 2019-07-29

View PDF (41 pages)

13/03/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

13/03/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

14/12/2018

Registration of charge 013229490008, created on 2018-12-05

View PDF (44 pages)

23/10/2018

Resolutions

View PDF (49 pages)

05/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

25/09/2018

Confirmation statement made on 2018-08-27 with updates

View PDF (5 pages)

03/05/2018

Statement of capital following an allotment of shares on 2018-03-27

View PDF (4 pages)

16/04/2018

Appointment of Jonathan Halford as a director on 2018-03-27

View PDF (2 pages)

16/04/2018

Appointment of Mr William Robert Gresty as a director on 2018-03-27

View PDF (2 pages)

11/04/2018

Resolutions

View PDF (50 pages)

11/04/2018

Termination of appointment of Richard Hugh Reynolds as a director on 2018-03-27

View PDF (2 pages)

11/04/2018

Termination of appointment of Alistair Jeremy Brew as a director on 2018-03-27

View PDF (2 pages)

04/04/2018

Registration of charge 013229490007, created on 2018-03-27

View PDF (49 pages)

13/02/2018

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

14/12/2017

Previous accounting period shortened from 2016-12-29 to 2016-12-28

View PDF (1 pages)

06/12/2017

Registration of charge 013229490006, created on 2017-12-05

View PDF (7 pages)

01/11/2017

Termination of appointment of Mark Antony Burns as a director on 2017-09-29

View PDF (1 pages)

21/09/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

12/09/2017

Confirmation statement made on 2017-08-27 with updates

View PDF (4 pages)

26/01/2017

Resolutions

View PDF (49 pages)

26/01/2017

Statement of company's objects

View PDF (2 pages)

25/01/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (4 pages)

25/01/2017

Change of share class name or designation

View PDF (2 pages)

20/01/2017

Termination of appointment of Stewart Craig Sether as a secretary on 2016-12-23

View PDF (1 pages)

20/01/2017

Termination of appointment of Mark Stewart Smart as a director on 2016-12-23

View PDF (1 pages)

20/01/2017

Termination of appointment of Tristan Elliot Rowe as a director on 2016-12-23

View PDF (1 pages)

20/01/2017

Termination of appointment of Stewart Craig Sether as a director on 2016-12-23

View PDF (1 pages)

20/01/2017

Appointment of Mr Paul William Nichols as a director on 2016-12-23

View PDF (2 pages)

20/01/2017

Appointment of Mr Richard Hugh Reynolds as a director on 2016-12-23

View PDF (2 pages)

20/01/2017

Appointment of Mr Alistair Jeremy Brew as a director on 2016-12-23

View PDF (2 pages)

18/01/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

18/01/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

18/01/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

17/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

17/10/2016

Statement of capital following an allotment of shares on 2016-10-17

View PDF (3 pages)

29/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

22/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

18/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (6 pages)

24/09/2014

Appointment of Mr Mark Stewart Smart as a director on 2014-09-08

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (5 pages)

18/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

14/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

29/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

26/07/2013

Termination of appointment of Henry Masterton as a director

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (6 pages)

15/07/2013

Director's details changed for Henry Masterton on 2012-11-01

View PDF (2 pages)

15/07/2013

Director's details changed for Mr Stewart Craig Sether on 2012-11-01

View PDF (2 pages)

15/07/2013

Director's details changed for Paul John Chesney on 2012-11-01

View PDF (2 pages)

15/07/2013

Director's details changed for Mark Antony Burns on 2012-11-01

View PDF (2 pages)

03/09/2012

Appointment of Mr Stewart Craig Sether as a secretary

View PDF (1 pages)

03/09/2012

Termination of appointment of Yvette Baulcombe as a secretary

View PDF (1 pages)

14/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

10/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (8 pages)

14/02/2012

Appointment of Mr Huw Calvin Williams as a director

View PDF (2 pages)

14/02/2012

Appointment of Mr Tristan Elliot Rowe as a director

View PDF (2 pages)

12/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

10/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

26/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

31/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

31/12/2010

Secretary's details changed for Ms Yvette Baulcombe on 2009-10-01

View PDF (1 pages)

05/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

26/04/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

18/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

18/01/2010

Director's details changed for Paul John Chesney on 2009-12-07

View PDF (2 pages)

18/01/2010

Director's details changed for Henry Masterton on 2009-12-07

View PDF (2 pages)

18/01/2010

Director's details changed for Stewart Craig Sether on 2009-12-07

View PDF (2 pages)

18/01/2010

Director's details changed for Mark Antony Burns on 2009-12-07

View PDF (2 pages)

21/09/2009

Secretary appointed ms yvette elizabeth baulcombe

View PDF (1 pages)

21/09/2009

Appointment terminated secretary paul chesney

View PDF (1 pages)

15/04/2009

Appointment terminated director david williamson

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

28/01/2009

Return made up to 07/12/08; full list of members

View PDF (5 pages)

29/09/2008

Director appointed stewart craig sether

View PDF (2 pages)

18/08/2008

Appointment terminated director darren foston

View PDF (1 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

12/05/2008

Return made up to 07/12/07; full list of members

View PDF (5 pages)

29/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (18 pages)

26/02/2007

Return made up to 07/12/06; full list of members

View PDF (8 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

05/10/2006

S-div 09/09/06

View PDF (1 pages)

12/09/2006

Nc inc already adjusted 29/08/06

View PDF (1 pages)

12/09/2006

Resolutions

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

29/12/2005

Return made up to 07/12/05; full list of members

View PDF (9 pages)

03/10/2005

Certificate of change of name

View PDF (2 pages)

08/09/2005

Director resigned

View PDF (1 pages)

22/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

10/01/2005

Return made up to 07/12/04; full list of members

View PDF (8 pages)

10/12/2004

Auditor's resignation

View PDF (1 pages)

16/04/2004

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

16/04/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

15/12/2003

Return made up to 07/12/03; full list of members

View PDF (8 pages)

13/04/2003

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

25/03/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

07/03/2003

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

13/01/2003

Return made up to 07/12/02; full list of members

View PDF (8 pages)

08/07/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

17/12/2001

Return made up to 07/12/01; full list of members

View PDF (7 pages)

30/04/2001

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

05/04/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

18/12/2000

Return made up to 07/12/00; full list of members

View PDF (7 pages)

01/06/2000

New director appointed

View PDF (2 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

16/12/1999

Return made up to 07/12/99; full list of members

View PDF (7 pages)

22/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

16/12/1998

Return made up to 10/12/98; no change of members

View PDF (4 pages)

18/06/1998

Certificate of change of name

View PDF (2 pages)

09/06/1998

Resolutions

View PDF (1 pages)

15/12/1997

Return made up to 10/12/97; full list of members

View PDF (6 pages)

04/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

26/11/1997

Director's particulars changed

View PDF (1 pages)

22/09/1997

Director resigned

View PDF (1 pages)

01/04/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

25/01/1997

Return made up to 10/12/96; full list of members

View PDF (8 pages)

10/12/1996

New director appointed

View PDF (2 pages)

18/03/1996

New director appointed

View PDF (4 pages)

18/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

11/01/1996

Return made up to 10/12/95; no change of members

View PDF (4 pages)

23/05/1995

Certificate of change of name

View PDF (4 pages)

02/03/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

27/02/1995

Return made up to 10/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

09/03/1994

Resolutions

View PDF (0 pages)

09/03/1994

Resolutions

View PDF (0 pages)

09/03/1994

Resolutions

View PDF (0 pages)

09/03/1994

Resolutions

View PDF (0 pages)

09/03/1994

Resolutions

View PDF (0 pages)

24/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

20/12/1993

Return made up to 10/12/93; full list of members

View PDF (0 pages)

19/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1993

Full group accounts made up to 1992-03-31

View PDF (13 pages)

15/12/1992

Return made up to 10/12/92; no change of members

View PDF (0 pages)

19/05/1992

Amended full group accounts made up to 1991-03-31

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12/05/1992

Full group accounts made up to 1991-03-31

View PDF (0 pages)

01/02/1992

Return made up to 29/12/91; no change of members

View PDF (0 pages)

12/07/1991

Full group accounts made up to 1990-03-31

View PDF (17 pages)

13/03/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

17/12/1990

Director resigned

View PDF (2 pages)

25/04/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

02/04/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

09/05/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

27/02/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

21/02/1989

New director appointed

View PDF (2 pages)

19/08/1988

Director's particulars changed

View PDF (0 pages)

10/05/1988

Resolutions

View PDF (1 pages)

09/05/1988

Particulars of mortgage/charge

View PDF (4 pages)

04/05/1988

Return made up to 22/12/87; full list of members

View PDF (0 pages)

13/04/1988

Full accounts made up to 1987-03-31

View PDF (11 pages)

18/11/1987

New director appointed

View PDF (2 pages)

19/05/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

22/04/1987

Return made up to 20/12/86; full list of members

View PDF (4 pages)

28/06/1986

Director resigned

View PDF (2 pages)

28/05/1986

Return made up to 20/12/85; full list of members

View PDF (4 pages)

21/05/1986

Director resigned

View PDF (2 pages)

16/01/1986

Full accounts made up to 1984-03-31

View PDF (6 pages)

16/01/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

12/12/1985

Annual return made up to 22/09/84

View PDF (4 pages)

26/07/1977

Incorporation

View PDF (16 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

31/12/2017

Next confirmation date

27/08/2020

Last change occurred

31/12/2017

Accounts

Accounts

Group

Last made up date

31/12/2017

Next account date

31/12/2018

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

4

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHESNEY'S LIMITED

CHESNEY'S LIMITED is an(a) Dissolved company incorporated on 26/07/1977 with the registered office located at Duff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESNEY'S LIMITED?

CHESNEY'S LIMITED is currently Dissolved. It was registered on 26/07/1977 and dissolved on 11/10/2024.

Where is CHESNEY'S LIMITED located?

CHESNEY'S LIMITED is registered at Duff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG.

What does CHESNEY'S LIMITED do?

CHESNEY'S LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for CHESNEY'S LIMITED?

The latest filing was on 11/10/2024: Final Gazette dissolved following liquidation.