CHESTERFIELD RESOURCES PLC

Key Data

Status

Active

Company No.

10545738

Incorporation date

04/01/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/01/2017)

16/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-10-08

View PDF (3 pages)

02/07/2025

Resolutions

View PDF (1 pages)

04/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

04/06/2025

Statement of capital following an allotment of shares on 2025-05-23

View PDF (3 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

02/07/2024

Resolutions

View PDF (1 pages)

09/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

20/03/2024

Termination of appointment of David Charles Cliff as a director on 2024-03-16

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

26/09/2023

Appointment of Mr Kashif Afzal as a director on 2023-09-23

View PDF (2 pages)

25/09/2023

Termination of appointment of Evgeny Vrublevskiy as a director on 2023-09-25

View PDF (1 pages)

15/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (49 pages)

14/06/2023

Resolutions

View PDF (1 pages)

28/04/2023

Registered office address changed from 15 Ingestre Place London W1F 0DU United Kingdom to 6 Heddon Street London W1B 4BT on 2023-04-28

View PDF (1 pages)

01/02/2023

Statement of capital following an allotment of shares on 2022-02-09

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

16/09/2022

Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU United Kingdom to 15 Ingestre Place London W1F 0DU on 2022-09-16

View PDF (1 pages)

09/08/2022

Termination of appointment of Martin Stephen French as a director on 2022-08-04

View PDF (1 pages)

07/07/2022

Resolutions

View PDF (1 pages)

06/07/2022

Second filing for the termination of Peter Damouni as a director

View PDF (5 pages)

09/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (50 pages)

11/02/2022

Termination of appointment of Peter Damouni as a director on 2021-02-07

View PDF (2 pages)

18/01/2022

Statement of capital following an allotment of shares on 2021-09-27

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

27/09/2021

Registered office address changed from 7-9 Swallow Street London W1B 4DE England to Suite 1, 15 Ingestre Place London W1F 0DU on 2021-09-27

View PDF (1 pages)

20/09/2021

Statement of capital following an allotment of shares on 2021-09-06

View PDF (3 pages)

20/07/2021

Resolutions

View PDF (1 pages)

15/07/2021

Statement of capital following an allotment of shares on 2021-07-07

View PDF (3 pages)

15/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (3 pages)

24/06/2021

Secretary's details changed for Heytesbury Corporate Llp on 2021-04-12

View PDF (1 pages)

18/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

08/02/2021

Appointment of Mr Ajay Kumar Kejriwal as a director on 2021-02-04

View PDF (2 pages)

08/02/2021

Appointment of Mr Paul Robert Ensor as a director on 2021-02-04

View PDF (2 pages)

21/01/2021

Statement of capital following an allotment of shares on 2021-01-13

View PDF (3 pages)

13/01/2021

Appointment of Mr Evgeny Vrublevskiy as a director on 2021-01-12

View PDF (2 pages)

03/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

10/12/2020

Statement of capital following an allotment of shares on 2020-12-07

View PDF (3 pages)

27/07/2020

Statement of capital following an allotment of shares on 2020-07-26

View PDF (3 pages)

09/07/2020

Resolutions

View PDF (1 pages)

11/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (46 pages)

10/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

24/06/2019

Resolutions

View PDF (1 pages)

05/06/2019

Termination of appointment of David John Hall as a director on 2019-06-05

View PDF (1 pages)

07/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (44 pages)

11/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (4 pages)

21/09/2018

Auditor's resignation

View PDF (1 pages)

05/09/2018

Appointment of Heytesbury Corporate Llp as a secretary on 2018-09-04

View PDF (2 pages)

05/09/2018

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 7-9 Swallow Street London W1B 4DE on 2018-09-05

View PDF (1 pages)

05/09/2018

Termination of appointment of Derek Crowhurst as a director on 2018-09-04

View PDF (1 pages)

05/09/2018

Termination of appointment of Derek Crowhurst as a secretary on 2018-09-04

View PDF (1 pages)

27/07/2018

Appointment of Mr Martin Stephen French as a director on 2018-07-26

View PDF (2 pages)

27/07/2018

Termination of appointment of Christopher Raymond John Hall as a director on 2018-07-26

View PDF (1 pages)

04/07/2018

Statement of capital following an allotment of shares on 2018-07-03

View PDF (3 pages)

04/07/2018

Appointment of David John Hall as a director on 2018-07-03

View PDF (2 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (48 pages)

17/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (5 pages)

30/08/2017

Statement of capital following an allotment of shares on 2017-08-29

View PDF (3 pages)

03/08/2017

Memorandum and Articles of Association

View PDF (49 pages)

28/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/06/2017

Cessation of David Charles Cliff as a person with significant control on 2017-04-24

View PDF (1 pages)

28/06/2017

Cessation of Peter Damouni as a person with significant control on 2017-04-24

View PDF (1 pages)

28/06/2017

Cessation of Derek Crowhurst as a person with significant control on 2017-04-24

View PDF (1 pages)

15/05/2017

Resolutions

View PDF (22 pages)

09/05/2017

Registered office address changed from 4 Moorland Close Flitton Bedford MK45 5DQ United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 2017-05-09

View PDF (1 pages)

09/05/2017

Appointment of Mr Christopher Raymond John Hall as a director on 2017-05-05

View PDF (2 pages)

08/05/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/05/2017

Change of share class name or designation

View PDF (2 pages)

08/05/2017

Sub-division of shares on 2017-04-28

View PDF (6 pages)

08/05/2017

Resolutions

View PDF (3 pages)

08/05/2017

Re-registration of Memorandum and Articles

View PDF (49 pages)

08/05/2017

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/05/2017

Balance Sheet

View PDF (4 pages)

08/05/2017

Auditor's report

View PDF (1 pages)

08/05/2017

Auditor's statement

View PDF (1 pages)

08/05/2017

Resolutions

View PDF (3 pages)

08/05/2017

Re-registration from a private company to a public company

View PDF (5 pages)

08/05/2017

Resolutions

View PDF (1 pages)

26/04/2017

Statement of capital following an allotment of shares on 2017-04-24

View PDF (3 pages)

06/04/2017

Resolutions

View PDF (1 pages)

23/03/2017

Resolutions

View PDF (1 pages)

11/01/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

04/01/2017

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHESTERFIELD RESOURCES PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Mr David Charles Cliff	Director	04/01/2017 - 16/03/2024	-
Kejriwal, Ajay Kumar	Director	04/02/2021 - Present	16
Ensor, Paul Robert	Director	04/02/2021 - Present	5
Mr Evgeny Vrublevskiy	Director	12/01/2021 - 25/09/2023	2
Crowhurst, Derek	Director	04/01/2017 - 04/09/2018	9

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHESTERFIELD RESOURCES PLC

CHESTERFIELD RESOURCES PLC is an(a) Active company incorporated on 04/01/2017 with the registered office located at 6 Heddon Street, London W1B 4BT. 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 RESOURCES PLC?

CHESTERFIELD RESOURCES PLC is currently Active. It was registered on 04/01/2017 .

Where is CHESTERFIELD RESOURCES PLC located?

CHESTERFIELD RESOURCES PLC is registered at 6 Heddon Street, London W1B 4BT.

What does CHESTERFIELD RESOURCES PLC do?

CHESTERFIELD RESOURCES PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHESTERFIELD RESOURCES PLC?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-03 with no updates.