CHESTERMAN SWANN & CO. LIMITED

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CHESTERMAN SWANN & CO. LIMITED

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Key Data

Status

Active

Company No.

02523405

Incorporation date

18/07/1990

Size

Micro Entity

Contacts

Registered address

Registered address

6 Daniell Way, Chester, Cheshire CH3 5XHCopy
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Latest events (Record since 18/07/1990)
dot icon18/12/2025
Micro company accounts made up to 2025-03-31
dot icon05/09/2025
Confirmation statement made on 2025-08-15 with no updates
dot icon27/12/2024
Micro company accounts made up to 2024-03-31
dot icon03/09/2024
Statement of capital following an allotment of shares on 2024-01-01
dot icon03/09/2024
Appointment of Dr Sioned Wynne Jones as a secretary on 2023-12-01
dot icon03/09/2024
Confirmation statement made on 2024-08-15 with updates
dot icon13/12/2023
Micro company accounts made up to 2023-03-31
dot icon10/10/2023
Confirmation statement made on 2023-08-15 with updates
dot icon12/09/2023
Termination of appointment of Carol Wynne Jones as a secretary on 2022-10-05
dot icon24/07/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
dot icon24/08/2022
Micro company accounts made up to 2021-12-31
dot icon15/08/2022
Confirmation statement made on 2022-08-15 with no updates
dot icon14/09/2021
Micro company accounts made up to 2020-12-31
dot icon27/08/2021
Confirmation statement made on 2021-08-15 with no updates
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
dot icon27/08/2020
Confirmation statement made on 2020-08-15 with no updates
dot icon22/08/2019
Confirmation statement made on 2019-07-18 with no updates
dot icon06/06/2019
Micro company accounts made up to 2018-12-31
dot icon07/08/2018
Micro company accounts made up to 2017-12-31
dot icon24/07/2018
Confirmation statement made on 2018-07-18 with no updates
dot icon25/07/2017
Confirmation statement made on 2017-07-18 with updates
dot icon19/07/2017
Micro company accounts made up to 2016-12-31
dot icon14/02/2017
Registered office address changed from Parkers Court Shipgate Street Chester Cheshire CH1 1RT to 6 Daniell Way Chester Cheshire CH3 5XH on 2017-02-14
dot icon26/09/2016
Micro company accounts made up to 2015-12-31
dot icon29/07/2016
Confirmation statement made on 2016-07-18 with updates
dot icon03/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/08/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon07/11/2014
Satisfaction of charge 1 in full
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/08/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon11/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon15/08/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon09/08/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon22/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/08/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon16/08/2010
Director's details changed for Thomas Malcolm Wyn Jones on 2010-01-01
dot icon23/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon06/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/07/2009
Return made up to 18/07/09; full list of members
dot icon06/08/2008
Return made up to 18/07/08; full list of members
dot icon14/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/09/2007
Return made up to 18/07/07; full list of members
dot icon04/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/09/2006
Return made up to 18/07/06; full list of members
dot icon04/09/2006
Director resigned
dot icon25/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon31/08/2005
Return made up to 18/07/05; full list of members
dot icon24/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon30/07/2004
Return made up to 18/07/04; full list of members
dot icon17/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/08/2003
Return made up to 18/07/03; full list of members
dot icon19/06/2003
Total exemption small company accounts made up to 2002-12-31
dot icon02/08/2002
Return made up to 18/07/02; full list of members
dot icon26/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon22/11/2001
Registered office changed on 22/11/01 from: the steam mill steam mill street chester CH3 5AN
dot icon19/09/2001
Particulars of mortgage/charge
dot icon27/07/2001
Return made up to 18/07/01; full list of members
dot icon16/05/2001
Accounts for a small company made up to 2000-12-31
dot icon01/08/2000
Return made up to 18/07/00; full list of members
dot icon26/05/2000
Accounts for a small company made up to 1999-12-31
dot icon21/02/2000
Resolutions
dot icon18/08/1999
Return made up to 18/07/99; full list of members
dot icon18/05/1999
Accounts for a small company made up to 1998-12-31
dot icon24/01/1999
Registered office changed on 24/01/99 from: the steam mill steam mill street chester CH3 5AN
dot icon28/07/1998
Return made up to 18/07/98; no change of members
dot icon31/05/1998
Accounts for a small company made up to 1997-12-31
dot icon27/08/1997
Return made up to 18/07/97; no change of members
dot icon02/04/1997
Full accounts made up to 1996-12-31
dot icon04/08/1996
Return made up to 18/07/96; full list of members
dot icon24/05/1996
Director's particulars changed
dot icon18/04/1996
Full accounts made up to 1995-12-31
dot icon24/10/1995
Ad 02/10/95--------- £ si [email protected]=7500 £ ic 15000/22500
dot icon24/10/1995
Resolutions
dot icon24/10/1995
Resolutions
dot icon24/10/1995
Resolutions
dot icon24/10/1995
£ nc 15000/22500 02/10/95
dot icon27/07/1995
Return made up to 18/07/95; full list of members
dot icon15/05/1995
Full accounts made up to 1994-12-31
dot icon14/02/1995
Ad 31/12/94--------- £ si [email protected]=7500 £ ic 7500/15000
dot icon14/02/1995
Nc inc already adjusted 31/12/94
dot icon14/02/1995
Resolutions
dot icon30/08/1994
Return made up to 18/07/94; full list of members
dot icon09/08/1994
Full accounts made up to 1993-12-31
dot icon11/07/1994
Ad 22/06/94--------- £ si [email protected]=7498 £ ic 2/7500
dot icon11/07/1994
Nc inc already adjusted 22/06/94
dot icon11/07/1994
S-div 22/06/94
dot icon11/07/1994
Resolutions
dot icon11/07/1994
Resolutions
dot icon11/07/1994
Resolutions
dot icon08/05/1994
Secretary resigned;new secretary appointed;director resigned
dot icon07/11/1993
New director appointed
dot icon07/11/1993
New director appointed
dot icon03/10/1993
Return made up to 18/07/93; no change of members
dot icon02/08/1993
New director appointed
dot icon18/06/1993
Full accounts made up to 1992-12-31
dot icon01/10/1992
Full accounts made up to 1991-12-31
dot icon28/07/1992
Return made up to 18/07/92; no change of members
dot icon05/11/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon13/08/1991
Return made up to 18/07/91; full list of members
dot icon21/03/1991
Registered office changed on 21/03/91 from: 6 daniell way chester CH3 5XH
dot icon21/03/1991
Accounting reference date notified as 31/03
dot icon02/11/1990
Memorandum and Articles of Association
dot icon31/10/1990
Secretary resigned;new secretary appointed
dot icon31/10/1990
Director resigned;new director appointed
dot icon29/10/1990
Certificate of change of name
dot icon25/10/1990
Registered office changed on 25/10/90 from: 2 baches street london N1 6UB
dot icon25/10/1990
Resolutions
dot icon03/08/1990
Resolutions
dot icon18/07/1990
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
591.62K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHESTERMAN SWANN & CO. LIMITED

CHESTERMAN SWANN & CO. LIMITED is an(a) Active company incorporated on 18/07/1990 with the registered office located at 6 Daniell Way, Chester, Cheshire CH3 5XH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTERMAN SWANN & CO. LIMITED?

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CHESTERMAN SWANN & CO. LIMITED is currently Active. It was registered on 18/07/1990 .

Where is CHESTERMAN SWANN & CO. LIMITED located?

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CHESTERMAN SWANN & CO. LIMITED is registered at 6 Daniell Way, Chester, Cheshire CH3 5XH.

What does CHESTERMAN SWANN & CO. LIMITED do?

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CHESTERMAN SWANN & CO. LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CHESTERMAN SWANN & CO. LIMITED?

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The latest filing was on 18/12/2025: Micro company accounts made up to 2025-03-31.