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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 icon22/05/2026
Confirmation statement made on 2026-05-20 with no updates
View PDF (3 pages)
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
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 James Roger Stevenson 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 icon13/06/2013
Director's details changed for Andrew Thacker on 2013-05-01
View PDF (2 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 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 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 Christopher Zoidis 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 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 (10 pages)
dot icon25/10/2004
Resolutions
View PDF (0 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 (2 pages)
dot icon20/10/2004
Secretary resigned
View PDF (1 pages)
dot icon20/10/2004
Resolutions
View PDF (0 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
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 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
Director resigned
View PDF (1 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

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

CHESTERFIELD GROUP LIMITED has not submitted financial statements

CHESTERFIELD GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

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 22/05/2026: Confirmation statement made on 2026-05-20 with no updates.