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Company Information for

CHENSTAR LIMITED

THE BRIDGE LOMBARD WHARF, 14 LOMBARD ROAD, LONDON, SW11 3GP,

Company Registration Number

04053791

Private Limited Company

Active

Company Overview

About Chenstar Ltd

CHENSTAR LIMITED was founded on 2000-08-16 and has its registered office in London. The organisation's status is listed as "Active". Chenstar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CHENSTAR LIMITED

THE BRIDGE LOMBARD WHARF 14 LOMBARD ROAD LONDON SW11 3GP Other companies in SW11

Filing Information

Company Number		04053791
Company ID Number		04053791
Date formed		2000-08-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 14:29:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHENSTAR LIMITED

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Companies with same name CHENSTAR LIMITED

The following companies were found which have the same name as CHENSTAR LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHENSTAR CORPORATION	California	Unknown

Company Officers of CHENSTAR LIMITED

Current Directors

Officer	Role	Date Appointed
CLARE DYER	Company Secretary	2004-05-26
MARK RANDOLPH DYER	Director	2004-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
E L SERVICES LIMITED	Company Secretary	2002-03-19	2004-05-26
CLARE ALEXANDRA PANDORA DYER	Director	2004-03-10	2004-05-26
HORMOZ VERAHRAMIAN	Director	2000-08-25	2004-03-10
WYNDAM GEORGE SPICE	Company Secretary	2001-06-29	2002-03-19
MELANIE BAKER	Company Secretary	2000-08-25	2001-06-29
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-08-16	2000-08-25
WATERLOW NOMINEES LIMITED	Nominated Director	2000-08-16	2000-08-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK RANDOLPH DYER	DROITWICH INVESTMENTS LTD	Director	2015-01-06	CURRENT	2015-01-06	Active - Proposal to Strike off
MARK RANDOLPH DYER	COURTMINSTER INVESTMENTS LIMITED	Director	2014-07-22	CURRENT	2007-01-02	Dissolved 2016-09-20
MARK RANDOLPH DYER	ASCELLA LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Active
MARK RANDOLPH DYER	KAYLES INVESTMENT COMPANY LIMITED	Director	2010-06-02	CURRENT	1962-03-20	Dissolved 2014-03-25
MARK RANDOLPH DYER	BANDSTONE PROPERTIES LIMITED	Director	2010-02-16	CURRENT	2010-02-16	Dissolved 2013-08-13
MARK RANDOLPH DYER	ARUM PROPERTIES LIMITED	Director	2008-07-14	CURRENT	2008-07-14	Dissolved 2013-09-03
MARK RANDOLPH DYER	AGUSTA INVESTMENT CO PLC	Director	2008-06-02	CURRENT	2008-06-02	Active
MARK RANDOLPH DYER	STARMINSTER ASSOCIATES LIMITED	Director	2007-06-19	CURRENT	2006-12-13	Dissolved 2016-08-30
MARK RANDOLPH DYER	COURTSTAR INVESTMENTS LIMITED	Director	2006-11-08	CURRENT	2006-11-08	Dissolved 2014-05-03
MARK RANDOLPH DYER	GLENMINSTER PROPERTIES LIMITED	Director	2006-08-24	CURRENT	2006-04-06	Dissolved 2013-09-10
MARK RANDOLPH DYER	BEAL & SON LIMITED	Director	2006-07-31	CURRENT	1920-12-23	Dissolved 2013-09-10
MARK RANDOLPH DYER	THE HACKING PARTNERSHIP PLC	Director	2006-05-15	CURRENT	1999-03-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-22		Termination of appointment of Clare Dyer on 2023-09-22
2023-09-13		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-09-06		30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2023-09-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-08-19		Compulsory strike-off action has been discontinued
2023-06-13		Compulsory strike-off action has been suspended
2023-05-02		FIRST GAZETTE notice for compulsory strike-off
2022-10-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/22 FROM Lombard Wharf 14 Lombard Road Lombard Wharf Battersea London SW11 3AY England
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-10-22	AA01	Previous accounting period extended from 31/03/20 TO 30/09/20
2020-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/20 FROM 15C Baltimore House Juniper Drive London SW18 1TS England
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-08-18	PSC04	Change of details for Mr Mark Randolph Dyer as a person with significant control on 2016-04-06
2020-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE DYER
2020-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-07	PSC04	Change of details for Mr Mark Randolph Dyer as a person with significant control on 2019-01-01
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-29	CH01	Director's details changed for Mr Mark Randolph Dyer on 2018-11-18
2018-11-29	PSC04	Change of details for Mr Mark Randolph Dyer as a person with significant control on 2018-11-22
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/18 FROM Apartment 34 Oyster Wharf 18 Lombard Road Battersea London SW11 3RJ
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-01-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04	AR01	16/08/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23	AR01	16/08/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13	AR01	16/08/11 ANNUAL RETURN FULL LIST
2011-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/11 FROM 25 Harley Street London W1G 9BR
2011-04-06	DISS40	Compulsory strike-off action has been discontinued
2011-04-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-09-01	AR01	16/08/10 ANNUAL RETURN FULL LIST
2010-02-05	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-05-04	AA	31/03/08 TOTAL EXEMPTION FULL
2008-09-30	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-08-22	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-09-19	363a	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/06 FROM: COLLEGE HOUSE 4A NEW COLLEGE PARADE FINCHLEY ROAD LONDON NW3 5EP
2006-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-13	363s	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-02-28	363s	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2006-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 25 HARLEY STREET LONDON W1G 9BR
2005-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-07	363a	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-06-11	288b	SECRETARY RESIGNED
2004-06-11	288b	DIRECTOR RESIGNED
2004-06-11	288a	NEW SECRETARY APPOINTED
2004-05-06	288a	NEW DIRECTOR APPOINTED
2004-05-06	288a	NEW DIRECTOR APPOINTED
2004-04-15	288b	DIRECTOR RESIGNED
2004-04-15	RES13	UNISSUED SHARES RENAMED 10/03/04
2004-04-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-15	88(2)R	AD 10/03/04--------- £ SI 50@1=50 £ IC 2/52
2004-04-15	88(2)R	AD 10/03/04--------- £ SI 48@1=48 £ IC 52/100
2004-03-27	225	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-29	363a	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-02	363a	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-04-09	288b	SECRETARY RESIGNED
2002-04-09	288a	NEW SECRETARY APPOINTED
2002-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-29	288b	SECRETARY RESIGNED
2001-10-29	363a	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-10-29	353	LOCATION OF REGISTER OF MEMBERS
2001-10-29	288a	NEW SECRETARY APPOINTED
2001-10-29	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-22	288a	NEW DIRECTOR APPOINTED
2001-01-22	288a	NEW SECRETARY APPOINTED
2001-01-22	288b	SECRETARY RESIGNED
2001-01-22	288b	DIRECTOR RESIGNED
2001-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/01 FROM: HAROLD EVERETT WREFORD 101-103 GREAT PORTLAND STREET LONDON W1W 6BH
2000-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-08-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to CHENSTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-04-05

Fines / Sanctions

No fines or sanctions have been issued against CHENSTAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2006-10-17	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2006-10-12	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHENSTAR LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 100
Called Up Share Capital	2012-03-31	£ 100
Called Up Share Capital	2012-03-31	£ 100
Called Up Share Capital	2011-03-31	£ 100
Current Assets	2013-03-31	£ 247,013
Current Assets	2012-03-31	£ 347,911
Current Assets	2012-03-31	£ 347,911
Current Assets	2011-03-31	£ 162,329
Debtors	2013-03-31	£ 247,013
Debtors	2012-03-31	£ 347,911
Debtors	2012-03-31	£ 347,911
Debtors	2011-03-31	£ 162,329
Fixed Assets	2013-03-31	£ 8,414
Fixed Assets	2012-03-31	£ 8,414
Fixed Assets	2012-03-31	£ 8,414
Fixed Assets	2011-03-31	£ 28,009
Shareholder Funds	2013-03-31	£ 20,687
Shareholder Funds	2012-03-31	£ 8,936
Shareholder Funds	2012-03-31	£ 8,936
Shareholder Funds	2011-03-31	£ -2,332
Tangible Fixed Assets	2013-03-31	£ 8,414
Tangible Fixed Assets	2012-03-31	£ 8,414
Tangible Fixed Assets	2012-03-31	£ 8,414
Tangible Fixed Assets	2011-03-31	£ 8,414

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHENSTAR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHENSTAR LIMITED

Trademarks

We have not found any records of CHENSTAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHENSTAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHENSTAR LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where CHENSTAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHENSTAR LIMITED	Event Date	2011-04-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHENSTAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHENSTAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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