CHESTNUT BOX LIMITED

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CHESTNUT BOX LIMITED

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Key Data

Status

Active

Company No.

09437389

Incorporation date

12/02/2015

Size

Micro Entity

Contacts

Registered address

Registered address

2 Devonshire Square, London EC2M 4UJCopy
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Latest events (Record since 12/02/2015)
dot icon05/01/2026
Micro company accounts made up to 2025-02-28
dot icon03/12/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon02/12/2024
Micro company accounts made up to 2024-02-28
dot icon24/10/2024
Confirmation statement made on 2024-10-24 with updates
dot icon12/01/2024
Cessation of Suat Saat as a person with significant control on 2024-01-04
dot icon12/01/2024
Change of details for Mr Ibrahim Serdal Mertturk as a person with significant control on 2024-01-04
dot icon12/01/2024
Termination of appointment of Suat Saat as a director on 2024-01-04
dot icon27/11/2023
Micro company accounts made up to 2023-02-28
dot icon24/10/2023
Confirmation statement made on 2023-10-24 with no updates
dot icon31/05/2023
Registered office address changed from 116-118 Chancery Lane London London WC2A 1PP England to 2 Devonshire Square London EC2M 4UJ on 2023-05-31
dot icon22/11/2022
Micro company accounts made up to 2022-02-28
dot icon25/10/2022
Confirmation statement made on 2022-10-24 with no updates
dot icon30/11/2021
Micro company accounts made up to 2021-02-28
dot icon08/11/2021
Change of details for Mr Ibrahim Serdal Mertturk as a person with significant control on 2021-10-29
dot icon08/11/2021
Director's details changed for Mr Ibrahim Serdal Mertturk on 2021-10-29
dot icon08/11/2021
Change of details for Mr Ibrahim Serdal Mertturk as a person with significant control on 2021-07-01
dot icon08/11/2021
Director's details changed for Mr Ibrahim Serdal Mertturk on 2021-07-01
dot icon28/10/2021
Confirmation statement made on 2021-10-24 with updates
dot icon03/12/2020
Micro company accounts made up to 2020-02-29
dot icon26/10/2020
Confirmation statement made on 2020-10-24 with no updates
dot icon27/11/2019
Micro company accounts made up to 2019-02-28
dot icon29/10/2019
Confirmation statement made on 2019-10-24 with no updates
dot icon29/11/2018
Micro company accounts made up to 2018-02-28
dot icon27/11/2018
Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS to 116-118 Chancery Lane London London WC2A 1PP on 2018-11-27
dot icon24/10/2018
Confirmation statement made on 2018-10-24 with no updates
dot icon27/11/2017
Notification of Suat Saat as a person with significant control on 2016-04-06
dot icon27/11/2017
Notification of Ibrahim Serdal Mertturk as a person with significant control on 2016-04-06
dot icon27/11/2017
Confirmation statement made on 2017-11-01 with updates
dot icon27/10/2017
Micro company accounts made up to 2017-02-28
dot icon16/02/2017
Confirmation statement made on 2016-11-01 with updates
dot icon11/11/2016
Micro company accounts made up to 2016-02-29
dot icon17/12/2015
Termination of appointment of Murat Hasas as a director on 2015-07-07
dot icon03/12/2015
Certificate of change of name
dot icon03/12/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon12/02/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
11.94K
-
0.00
-
-
2022
2
11.65K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Suat Saat
Director
12/02/2015 - 04/01/2024
17
Mertturk, Ibrahim Serdal
Director
12/02/2015 - Present
2
Hasas, Murat
Director
12/02/2015 - 07/07/2015
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CHESTNUT BOX LIMITED

CHESTNUT BOX LIMITED is an(a) Active company incorporated on 12/02/2015 with the registered office located at 2 Devonshire Square, London EC2M 4UJ. 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 CHESTNUT BOX LIMITED?

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CHESTNUT BOX LIMITED is currently Active. It was registered on 12/02/2015 .

Where is CHESTNUT BOX LIMITED located?

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CHESTNUT BOX LIMITED is registered at 2 Devonshire Square, London EC2M 4UJ.

What does CHESTNUT BOX LIMITED do?

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CHESTNUT BOX LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHESTNUT BOX LIMITED?

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The latest filing was on 05/01/2026: Micro company accounts made up to 2025-02-28.