CHESTERFIELD AGENCIES LIMITED

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CHESTERFIELD AGENCIES LIMITED

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Key Data

Status

Dissolved

Company No.

04280066

Incorporation date

03/09/2001

Size

Micro Entity

Contacts

Registered address

Registered address

30 St Mary Axe St. Mary Axe, 8th Floor, London EC3A 8BFCopy
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Latest events (Record since 03/09/2001)
dot icon22/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon09/07/2025
Registered office address changed from 1 Minster Court Minster Court 5th Floor F London EC3R 7AA England to 30 st Mary Axe St. Mary Axe 8th Floor London EC3A 8BF on 2025-07-09
dot icon06/05/2025
First Gazette notice for voluntary strike-off
dot icon29/04/2025
Application to strike the company off the register
dot icon20/02/2025
Termination of appointment of David Benjamin Williams as a secretary on 2025-02-11
dot icon20/02/2025
Termination of appointment of Andrew Thacker as a director on 2025-02-13
dot icon13/09/2024
Confirmation statement made on 2024-09-03 with no updates
dot icon13/09/2024
Micro company accounts made up to 2023-12-31
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon28/09/2023
Confirmation statement made on 2023-09-03 with no updates
dot icon06/09/2022
Micro company accounts made up to 2021-12-31
dot icon06/09/2022
Confirmation statement made on 2022-09-03 with no updates
dot icon22/09/2021
Micro company accounts made up to 2020-12-31
dot icon22/09/2021
Confirmation statement made on 2021-09-03 with no updates
dot icon15/09/2020
Micro company accounts made up to 2019-12-31
dot icon04/09/2020
Confirmation statement made on 2020-09-03 with no updates
dot icon04/09/2019
Confirmation statement made on 2019-09-03 with no updates
dot icon23/08/2019
Micro company accounts made up to 2018-12-31
dot icon21/09/2018
Micro company accounts made up to 2017-12-31
dot icon11/09/2018
Confirmation statement made on 2018-09-03 with no updates
dot icon10/09/2018
Change of details for Ajk Europe Ltd as a person with significant control on 2018-07-10
dot icon19/02/2018
Termination of appointment of Alan John Mcgraw as a director on 2018-02-07
dot icon04/09/2017
Micro company accounts made up to 2016-12-31
dot icon04/09/2017
Confirmation statement made on 2017-09-03 with no updates
dot icon20/10/2016
Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court Minster Court 5th Floor F London EC3R 7AA on 2016-10-20
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/09/2016
Confirmation statement made on 2016-09-03 with updates
dot icon12/10/2015
Annual return made up to 2015-09-03 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
dot icon15/08/2014
Termination of appointment of Gary Mark Hirst as a director on 2014-08-08
dot icon01/10/2013
Annual return made up to 2013-09-03 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon30/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon07/09/2009
Return made up to 03/09/09; full list of members
dot icon20/10/2008
Return made up to 03/09/08; full list of members
dot icon09/07/2008
Director's change of particulars / james stevenson / 06/03/2008
dot icon09/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon28/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon04/09/2007
Return made up to 03/09/07; full list of members
dot icon01/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon20/09/2006
Return made up to 03/09/06; full list of members
dot icon02/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon30/09/2005
Return made up to 03/09/05; full list of members
dot icon30/09/2005
Location of register of members
dot icon22/12/2004
Registered office changed on 22/12/04 from: davies lavery 82-86 fenchurch street london EC3M 4BY
dot icon11/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon23/09/2004
Return made up to 03/09/04; full list of members
dot icon23/09/2004
Director's particulars changed
dot icon23/09/2004
Director's particulars changed
dot icon23/09/2004
Director's particulars changed
dot icon23/09/2004
Director's particulars changed
dot icon06/10/2003
Return made up to 03/09/03; full list of members
dot icon03/09/2003
Registered office changed on 03/09/03 from: 82-86 fenchurch street london EC3M 4BY
dot icon09/07/2003
Director resigned
dot icon05/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon17/03/2003
Accounting reference date extended from 30/09/02 to 31/12/02
dot icon07/03/2003
Registered office changed on 07/03/03 from: 12 new fetter lane london EC4A 1AG
dot icon12/09/2002
Return made up to 03/09/02; full list of members
dot icon03/09/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
03/09/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.64K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, David Benjamin
Secretary
03/09/2001 - 11/02/2025
3
Thacker, Andrew
Director
03/09/2001 - 13/02/2025
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CHESTERFIELD AGENCIES LIMITED

CHESTERFIELD AGENCIES LIMITED is an(a) Dissolved company incorporated on 03/09/2001 with the registered office located at 30 St Mary Axe St. Mary Axe, 8th Floor, London EC3A 8BF. 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 CHESTERFIELD AGENCIES LIMITED?

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CHESTERFIELD AGENCIES LIMITED is currently Dissolved. It was registered on 03/09/2001 and dissolved on 22/07/2025.

Where is CHESTERFIELD AGENCIES LIMITED located?

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CHESTERFIELD AGENCIES LIMITED is registered at 30 St Mary Axe St. Mary Axe, 8th Floor, London EC3A 8BF.

What does CHESTERFIELD AGENCIES LIMITED do?

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CHESTERFIELD AGENCIES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CHESTERFIELD AGENCIES LIMITED?

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The latest filing was on 22/07/2025: Final Gazette dissolved via voluntary strike-off.