CHESTERFIELD & BAGGINS INVESTMENT BANKERS LTD

Key Data

Status

Active

Company No.

08454473

Incorporation date

21/03/2013

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2013)

18/09/2025

Registered office address changed to PO Box 4385, 08454473 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-18

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15/04/2025

Compulsory strike-off action has been suspended

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04/03/2025

First Gazette notice for compulsory strike-off

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01/03/2025

Cessation of Bernard Yves Gerard Tattegrain as a person with significant control on 2025-02-28

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19/03/2024

Confirmation statement made on 2024-03-19 with no updates

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15/02/2024

Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-15

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15/02/2024

Director's details changed for Mr Bernard Yves Gerard Tattegrain on 2024-02-15

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12/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with updates

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05/01/2024

Appointment of Mr Bernard Yves Gerard Tattegrain as a director on 2024-01-05

View PDF (2 pages)

05/01/2024

Cessation of Lyonel Nurock as a person with significant control on 2024-01-05

View PDF (1 pages)

05/01/2024

Notification of Bernard Yves Gerard Tattegrain as a person with significant control on 2024-01-05

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05/01/2024

Termination of appointment of Lyonel Sacha Nurock as a director on 2024-01-05

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05/01/2024

Notification of a person with significant control statement

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03/04/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-03-31

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25/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

28/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

30/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

24/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

27/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

27/01/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

12/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

20/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

29/07/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

16/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2018

Accounts for a dormant company made up to 2017-03-31

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22/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

07/11/2016

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

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27/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (3 pages)

29/12/2015

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

View PDF (2 pages)

03/06/2015

Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2015-06-03

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (3 pages)

15/12/2014

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

View PDF (2 pages)

15/06/2014

Termination of appointment of Nominee Secretary Ltd as a secretary

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

24/01/2014

Termination of appointment of Alps Finance and Investments Ltd as a director

View PDF (1 pages)

12/01/2014

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

View PDF (2 pages)

05/07/2013

Previous accounting period shortened from 2014-03-31 to 2013-03-31

View PDF (1 pages)

21/03/2013

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

19/03/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

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
399.61K
-
0.00
-
-

2021
0
399.61K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

399.61K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOMINEE SECRETARY LTD	Corporate Secretary	21/03/2013 - 15/06/2014	658
ALPS FINANCE AND INVESTMENTS LTD	Corporate Director	21/03/2013 - 31/12/2013	-
Tattegrain, Bernard Yves Gerard	Director	05/01/2024 - Present	-
Nurock, Lyonel Sacha	Director	21/03/2013 - 05/01/2024	3

Persons with Significant Control

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

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Description

About CHESTERFIELD & BAGGINS INVESTMENT BANKERS LTD

CHESTERFIELD & BAGGINS INVESTMENT BANKERS LTD is an(a) Active company incorporated on 21/03/2013 with the registered office located at 4385, 08454473 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTERFIELD & BAGGINS INVESTMENT BANKERS LTD?

CHESTERFIELD & BAGGINS INVESTMENT BANKERS LTD is currently Active. It was registered on 21/03/2013 .

Where is CHESTERFIELD & BAGGINS INVESTMENT BANKERS LTD located?

CHESTERFIELD & BAGGINS INVESTMENT BANKERS LTD is registered at 4385, 08454473 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CHESTERFIELD & BAGGINS INVESTMENT BANKERS LTD do?

CHESTERFIELD & BAGGINS INVESTMENT BANKERS LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CHESTERFIELD & BAGGINS INVESTMENT BANKERS LTD?

The latest filing was on 18/09/2025: Registered office address changed to PO Box 4385, 08454473 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-18.