CHESTERMAN CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05754771

Incorporation date

24/03/2006

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2006)

04/12/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

09/04/2024

Liquidators' statement of receipts and payments to 2024-02-12

View PDF (15 pages)

19/02/2023

Resolutions

View PDF (1 pages)

19/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

19/02/2023

Statement of affairs

View PDF (9 pages)

19/02/2023

Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2023-02-20

View PDF (2 pages)

06/12/2022

Termination of appointment of Terence Robert Joseph Bond as a director on 2022-11-23

View PDF (1 pages)

21/07/2022

Resolutions

View PDF (1 pages)

21/06/2022

Appointment of Mr Terence Robert Joseph Bond as a director on 2022-05-31

View PDF (2 pages)

16/06/2022

Termination of appointment of Craig Andrew Staring as a director on 2022-05-31

View PDF (1 pages)

16/06/2022

Director's details changed for Mr Maxwell Clive Lehrain on 2022-05-19

View PDF (2 pages)

14/06/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

31/05/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (4 pages)

31/05/2022

Notification of Maxwell Clive Lehrain as a person with significant control on 2022-05-26

View PDF (2 pages)

31/05/2022

Statement of capital following an allotment of shares on 2022-05-26

View PDF (3 pages)

31/05/2022

Cessation of Craig Andrew Staring as a person with significant control on 2022-05-26

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

14/05/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

24/12/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

22/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

04/09/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

24/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

22/11/2018

Appointment of Mr. Maxwell Clive Lehrain as a director on 2018-11-22

View PDF (2 pages)

20/11/2018

Termination of appointment of Maxwell Clive Lehrain as a director on 2018-11-19

View PDF (1 pages)

27/06/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

11/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

04/05/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

06/04/2017

Confirmation statement made on 2017-04-06 with no updates

View PDF (3 pages)

27/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (3 pages)

24/03/2016

Registered office address changed from 1 the Dean Alresford Hampshire SO24 9BQ to Ground Floor 45 Pall Mall London SW1Y 5JG on 2016-03-24

View PDF (1 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (3 pages)

04/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

28/08/2014

Registered office address changed from 1, the Dean the Dean Alresford Hampshire SO24 9BQ England to 1 the Dean Alresford Hampshire SO24 9BQ on 2014-08-28

View PDF (1 pages)

07/08/2014

Registered office address changed from Suite 1, Stevenson House St Christopher's Green Haslemere Surrey GU27 1BX to 1, the Dean the Dean Alresford Hampshire SO24 9BQ on 2014-08-07

View PDF (1 pages)

25/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (3 pages)

03/01/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

04/12/2013

Registration of charge 057547710001

View PDF (15 pages)

28/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (3 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (3 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (3 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/09/2010

Termination of appointment of Brian Pohl as a director

View PDF (1 pages)

16/09/2010

Director's details changed for Mr Craig Andrew Staring on 2010-09-16

View PDF (2 pages)

16/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

23/03/2010

Termination of appointment of Diana Kirkillo-Stacewicz as a secretary

View PDF (1 pages)

17/03/2010

Secretary's details changed for Mrs Diana Elizabeth Kirkillo-Stacewicz on 2010-03-17

View PDF (1 pages)

15/12/2009

Director's details changed for Mr Maxwell Clive Lehrain on 2009-12-14

View PDF (2 pages)

15/12/2009

Director's details changed for Mr. Craig Andrew Staring on 2009-12-14

View PDF (2 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/07/2009

Director appointed mr maxwell clive lehrain

View PDF (2 pages)

27/04/2009

Particulars of contract relating to shares

View PDF (2 pages)

27/04/2009

Capitals not rolled up

View PDF (2 pages)

23/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

22/04/2009

Registered office changed on 22/04/2009 from stevenson house st christopher's green haslemere surrey GU27 1BX

View PDF (1 pages)

22/04/2009

Location of register of members

View PDF (1 pages)

31/10/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

29/09/2008

Secretary appointed mrs diana elizabeth kirkillo-stacewicz

View PDF (1 pages)

29/09/2008

Appointment terminated secretary tony browning

View PDF (1 pages)

10/09/2008

Director's change of particulars / brian pohl / 10/09/2008

View PDF (1 pages)

03/07/2008

Registered office changed on 03/07/2008 from 55 station approach hayes bromley kent BR2 7EB

View PDF (1 pages)

23/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

23/04/2008

Appointment terminated secretary leana staring

View PDF (1 pages)

23/04/2008

Secretary's change of particulars / tony browning / 01/08/2007

View PDF (2 pages)

02/01/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

06/11/2007

Accounting reference date extended from 31/01/07 to 30/06/07

View PDF (1 pages)

11/06/2007

Registered office changed on 11/06/07 from: 55 station approach, hayes bromley kent BR2 7EB

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (5 pages)

24/04/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

24/04/2007

Location of register of members

View PDF (1 pages)

24/04/2007

Registered office changed on 24/04/07 from: suite 1 stevenson house st christopher's green haslemere surrey GU27 1BX

View PDF (1 pages)

21/02/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

08/12/2006

New director appointed

View PDF (2 pages)

09/08/2006

Ad 17/07/06--------- £ si 26999@1=26999 £ ic 1/27000

View PDF (2 pages)

31/07/2006

Registered office changed on 31/07/06 from: stevenson house st christophers green haslemere surrey GU27 1BX

View PDF (1 pages)

27/07/2006

Accounting reference date shortened from 31/03/07 to 31/01/07

View PDF (1 pages)

27/07/2006

Registered office changed on 27/07/06 from: 35 stoatley rise haslemere surrey GU27 1AG

View PDF (1 pages)

24/03/2006

Secretary resigned

View PDF (1 pages)

24/03/2006

Incorporation

View PDF (17 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

£1,567.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

26/05/2023

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
9.48K
-
0.00
1.57K
-

2021
2
9.48K
-
0.00
1.57K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

9.48K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.57K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHESTERMAN CAPITAL LIMITED

CHESTERMAN CAPITAL LIMITED is an(a) Dissolved company incorporated on 24/03/2006 with the registered office located at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTERMAN CAPITAL LIMITED?

CHESTERMAN CAPITAL LIMITED is currently Dissolved. It was registered on 24/03/2006 and dissolved on 04/03/2025.

Where is CHESTERMAN CAPITAL LIMITED located?

CHESTERMAN CAPITAL LIMITED is registered at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL.

What does CHESTERMAN CAPITAL LIMITED do?

CHESTERMAN CAPITAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CHESTERMAN CAPITAL LIMITED have?

CHESTERMAN CAPITAL LIMITED had 2 employees in 2021.

What is the latest filing for CHESTERMAN CAPITAL LIMITED?

The latest filing was on 04/12/2024: Return of final meeting in a creditors' voluntary winding up.