CHESSUM PLANTS LTD

Key Data

Status

Dissolved

Company No.

05794605

Incorporation date

25/04/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2006)

16/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

21/07/2023

Liquidators' statement of receipts and payments to 2023-05-14

View PDF (18 pages)

15/07/2022

Liquidators' statement of receipts and payments to 2022-05-14

View PDF (20 pages)

22/07/2021

Liquidators' statement of receipts and payments to 2021-05-14

View PDF (21 pages)

01/06/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

15/05/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (28 pages)

14/04/2020

Administrator's progress report

View PDF (27 pages)

12/11/2019

Administrator's progress report

View PDF (24 pages)

17/05/2019

Administrator's progress report

View PDF (25 pages)

07/03/2019

Notice of extension of period of Administration

View PDF (3 pages)

24/12/2018

Administrator's progress report

View PDF (31 pages)

15/06/2018

Statement of affairs with form AM02SOA

View PDF (18 pages)

13/06/2018

Notice of deemed approval of proposals

View PDF (3 pages)

24/05/2018

Statement of administrator's proposal

View PDF (42 pages)

09/05/2018

Registered office address changed from Unit 4B Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs PE19 8EP to 31st Floor 40 Bank Street London E14 5NR on 2018-05-09

View PDF (2 pages)

25/04/2018

Appointment of an administrator

View PDF (3 pages)

27/03/2018

Termination of appointment of Sunil Rajni Kansagra as a director on 2018-03-26

View PDF (1 pages)

27/03/2018

Termination of appointment of Bhupendra Shantilal Kansagra as a director on 2018-03-26

View PDF (1 pages)

27/03/2018

Termination of appointment of Ramesh Shantilal Kansagra as a director on 2018-03-26

View PDF (1 pages)

13/03/2018

Termination of appointment of Karen Jane Gill as a secretary on 2018-03-08

View PDF (1 pages)

12/03/2018

Termination of appointment of Paul Chessum as a director on 2018-03-08

View PDF (1 pages)

07/03/2018

Termination of appointment of Karen Jane Gill as a director on 2018-03-06

View PDF (1 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (30 pages)

17/05/2017

Director's details changed for Mr David John White on 2017-05-04

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (7 pages)

09/01/2017

Accounts for a medium company made up to 2016-03-31

View PDF (27 pages)

09/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (11 pages)

05/01/2016

Accounts for a medium company made up to 2015-03-31

View PDF (20 pages)

11/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (11 pages)

14/11/2014

Accounts for a medium company made up to 2014-03-31

View PDF (21 pages)

07/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (11 pages)

15/01/2014

Director's details changed for Mrs. Karen Jane Gill on 2014-01-15

View PDF (2 pages)

15/01/2014

Secretary's details changed for Mrs Karen Jane Gill on 2014-01-15

View PDF (1 pages)

26/11/2013

Accounts for a medium company made up to 2013-03-31

View PDF (21 pages)

14/11/2013

Director's details changed for Karen Jane Gill on 2013-11-14

View PDF (2 pages)

14/11/2013

Secretary's details changed for Karen Jane Gill on 2013-11-14

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (11 pages)

27/12/2012

Accounts for a medium company made up to 2012-03-31

View PDF (20 pages)

06/07/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (11 pages)

01/12/2011

Accounts for a medium company made up to 2011-03-31

View PDF (19 pages)

09/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (11 pages)

06/04/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

26/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (8 pages)

26/05/2010

Director's details changed for Sunil Kansagra on 2010-04-24

View PDF (2 pages)

26/05/2010

Director's details changed for Bhupendra Shantilal Kansagra on 2010-04-24

View PDF (2 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

04/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

12/05/2009

Return made up to 25/04/09; full list of members

View PDF (6 pages)

17/03/2009

Ad 10/03/09\gbp si 333333@1=333333\gbp ic 1400000/1733333\

View PDF (2 pages)

17/03/2009

Nc inc already adjusted 10/03/09

View PDF (1 pages)

17/03/2009

Resolutions

View PDF (2 pages)

27/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

13/05/2008

Return made up to 25/04/08; full list of members

View PDF (6 pages)

25/04/2008

Registered office changed on 25/04/2008 from 29-31 new street st neots cambridgeshire PE19 1AJ

View PDF (1 pages)

01/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

15/05/2007

Return made up to 25/04/07; full list of members

View PDF (4 pages)

16/08/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

01/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

22/06/2006

Ad 02/06/06--------- £ si 1000000@1=1000000 £ ic 400000/1400000

View PDF (2 pages)

14/06/2006

Ad 02/06/06--------- £ si 399999@1=399999 £ ic 1/400000

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (5 pages)

14/06/2006

New director appointed

View PDF (4 pages)

14/06/2006

Registered office changed on 14/06/06 from: portland house 69-71 wembley hill road wembley middlesex HA9 8BU

View PDF (1 pages)

14/06/2006

Notice of assignment of name or new name to shares

View PDF (2 pages)

14/06/2006

Nc inc already adjusted 02/06/06

View PDF (2 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (16 pages)

30/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

25/04/2006

Incorporation

View PDF (17 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

31/03/2017

Last change occurred

31/03/2017

Accounts

Full

Last made up date

31/03/2017

Next account date

31/03/2018

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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
Kansagra, Sunil Rajni	Director	02/06/2006 - 26/03/2018	19

Persons with Significant Control

No PSC data available.

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Description

About CHESSUM PLANTS LTD

CHESSUM PLANTS LTD is an(a) Dissolved company incorporated on 25/04/2006 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There is currently no 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 CHESSUM PLANTS LTD?

CHESSUM PLANTS LTD is currently Dissolved. It was registered on 25/04/2006 and dissolved on 16/12/2023.

Where is CHESSUM PLANTS LTD located?

CHESSUM PLANTS LTD is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does CHESSUM PLANTS LTD do?

CHESSUM PLANTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHESSUM PLANTS LTD?

The latest filing was on 16/12/2023: Final Gazette dissolved following liquidation.