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CHESTERFIELD GROUP LIMITED

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CHESTERFIELD GROUP LIMITED

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Key Data

Status

Active

Company No.

05133654

Incorporation date

20/05/2004

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

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 20/05/2004)
dot icon26/02/2026
Termination of appointment of David Howard Griffiths as a director on 2026-01-31
View PDF (1 pages)
dot icon21/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (15 pages)
dot icon07/08/2025
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 2025-08-07
View PDF (1 pages)
dot icon09/07/2025
Confirmation statement made on 2025-05-20 with no updates
View PDF (3 pages)
dot icon20/02/2025
Termination of appointment of David Benjamin Williams as a secretary on 2025-02-11
View PDF (1 pages)
dot icon20/02/2025
Termination of appointment of Andrew Thacker as a director on 2025-02-13
View PDF (1 pages)
dot icon07/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (18 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon10/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (18 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon04/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (18 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon06/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (17 pages)
dot icon14/06/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon07/01/2021
Accounts for a small company made up to 2019-12-31
View PDF (18 pages)
dot icon23/06/2020
Confirmation statement made on 2020-05-20 with no updates
View PDF (3 pages)
dot icon27/03/2020
Termination of appointment of Daniel Thomas Muldowney as a director on 2020-03-18
View PDF (1 pages)
dot icon01/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (17 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-20 with updates
View PDF (4 pages)
dot icon06/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (17 pages)
dot icon10/09/2018
Change of details for Ajk Europe Limited as a person with significant control on 2018-07-10
View PDF (2 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-20 with no updates
View PDF (3 pages)
dot icon19/02/2018
Termination of appointment of Alan John Mcgraw as a director on 2018-02-07
View PDF (1 pages)
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (16 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (5 pages)
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
View PDF (1 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (19 pages)
dot icon31/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (9 pages)
dot icon13/10/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon15/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (9 pages)
dot icon05/09/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon15/08/2014
Termination of appointment of Gary Mark Hirst as a director on 2014-08-08
View PDF (1 pages)
dot icon17/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (10 pages)
dot icon13/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (10 pages)
dot icon13/06/2013
Director's details changed for Andrew Thacker on 2013-05-01
View PDF (2 pages)
dot icon13/06/2013
Director's details changed for James Roger Stevenson on 2013-05-01
View PDF (2 pages)
dot icon13/06/2013
Secretary's details changed for David Benjamin Williams on 2013-05-01
View PDF (1 pages)
dot icon13/06/2013
Director's details changed for Alan John Mcgraw on 2013-05-01
View PDF (2 pages)
dot icon13/06/2013
Director's details changed for Mr David Howard Griffiths on 2013-05-01
View PDF (2 pages)
dot icon13/06/2013
Director's details changed for Gary Mark Hirst on 2013-05-01
View PDF (2 pages)
dot icon14/05/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon18/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (14 pages)
dot icon08/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (23 pages)
dot icon22/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon22/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/03/2012
Change of share class name or designation
View PDF (2 pages)
dot icon10/02/2012
Appointment of Mr Daniel Muldowney as a director
View PDF (2 pages)
dot icon09/02/2012
Appointment of Mr Alan Jay Kaufman as a director
View PDF (2 pages)
dot icon09/02/2012
Appointment of Mr Christopher Zoidis as a director
View PDF (2 pages)
dot icon08/02/2012
Termination of appointment of Joanna Buckenham as a director
View PDF (1 pages)
dot icon27/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (25 pages)
dot icon17/06/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (11 pages)
dot icon01/11/2010
Group of companies' accounts made up to 2009-12-31
View PDF (23 pages)
dot icon11/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (10 pages)
dot icon05/11/2009
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon21/08/2009
Conve
View PDF (1 pages)
dot icon21/08/2009
Resolutions
View PDF (26 pages)
dot icon17/06/2009
Return made up to 20/05/09; full list of members
View PDF (8 pages)
dot icon06/01/2009
Total exemption full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon06/01/2009
Total exemption full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon16/06/2008
Return made up to 20/05/08; full list of members
View PDF (8 pages)
dot icon16/06/2008
Director's change of particulars / james stevenson / 01/05/2008
View PDF (1 pages)
dot icon11/07/2007
Group of companies' accounts made up to 2005-12-31
View PDF (19 pages)
dot icon20/06/2007
Return made up to 20/05/07; full list of members
View PDF (5 pages)
dot icon03/04/2007
Director resigned
View PDF (1 pages)
dot icon16/06/2006
Return made up to 20/05/06; full list of members
View PDF (5 pages)
dot icon09/11/2005
Group of companies' accounts made up to 2004-12-31
View PDF (18 pages)
dot icon17/06/2005
Return made up to 20/05/05; full list of members
View PDF (10 pages)
dot icon29/04/2005
Ad 01/04/05--------- £ si 2835@1=2835 £ ic 1/2836
View PDF (2 pages)
dot icon13/04/2005
New director appointed
View PDF (2 pages)
dot icon04/11/2004
Accounting reference date shortened from 31/05/05 to 31/12/04
View PDF (1 pages)
dot icon25/10/2004
Resolutions
View PDF (0 pages)
dot icon25/10/2004
Resolutions
View PDF (0 pages)
dot icon25/10/2004
Resolutions
View PDF (0 pages)
dot icon25/10/2004
Resolutions
View PDF (10 pages)
dot icon20/10/2004
Nc inc already adjusted 14/09/04
View PDF (2 pages)
dot icon20/10/2004
Resolutions
View PDF (0 pages)
dot icon20/10/2004
Resolutions
View PDF (0 pages)
dot icon20/10/2004
Resolutions
View PDF (0 pages)
dot icon20/10/2004
Resolutions
View PDF (2 pages)
dot icon20/10/2004
Secretary resigned
View PDF (1 pages)
dot icon20/10/2004
New director appointed
View PDF (4 pages)
dot icon19/10/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/10/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/10/2004
New director appointed
View PDF (2 pages)
dot icon07/10/2004
Memorandum and Articles of Association
View PDF (31 pages)
dot icon07/10/2004
Conve 14/09/04
View PDF (1 pages)
dot icon07/10/2004
Registered office changed on 07/10/04 from: knollys house 11 byward street london EC3R 5EN
View PDF (1 pages)
dot icon07/10/2004
Director resigned
View PDF (1 pages)
dot icon07/10/2004
Director resigned
View PDF (1 pages)
dot icon07/10/2004
New director appointed
View PDF (2 pages)
dot icon07/10/2004
New director appointed
View PDF (2 pages)
dot icon07/10/2004
New director appointed
View PDF (2 pages)
dot icon07/10/2004
New director appointed
View PDF (2 pages)
dot icon07/10/2004
New secretary appointed
View PDF (2 pages)
dot icon04/10/2004
Certificate of change of name
View PDF (3 pages)
dot icon20/05/2004
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevenson, James Roger
Director
10/09/2004 - Present
13
Griffiths, David Howard
Director
10/09/2004 - 31/01/2026
15
Zoidis, Christopher Andrew
Director
27/01/2012 - Present
7
Thacker, Andrew
Director
10/09/2004 - 13/02/2025
3
Kaufman, Alan Jay
Director
27/01/2012 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CHESTERFIELD GROUP LIMITED

CHESTERFIELD GROUP LIMITED is an(a) Active company incorporated on 20/05/2004 with the registered office located at 30 St Mary Axe St. Mary Axe, 8th Floor, London EC3A 8BF. There are currently 3 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 GROUP LIMITED?

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CHESTERFIELD GROUP LIMITED is currently Active. It was registered on 20/05/2004 .

Where is CHESTERFIELD GROUP LIMITED located?

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

What does CHESTERFIELD GROUP LIMITED do?

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CHESTERFIELD GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHESTERFIELD GROUP LIMITED?

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The latest filing was on 26/02/2026: Termination of appointment of David Howard Griffiths as a director on 2026-01-31.