Company Information for CHESTER CAPITAL AND FINANCE LIMITED
CALCUTT COURT, CALCUTT, SWINDON, SN6 6JR,
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Company Registration Number
07259089
Private Limited Company
Active |
Company Name | ||
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CHESTER CAPITAL AND FINANCE LIMITED | ||
Legal Registered Office | ||
CALCUTT COURT CALCUTT SWINDON SN6 6JR Other companies in SN16 | ||
Previous Names | ||
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Company Number | 07259089 | |
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Company ID Number | 07259089 | |
Date formed | 2010-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-08 14:27:38 |
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Officer | Role | Date Appointed |
---|---|---|
HAYLEY VICTORIA SWAIN-GRAINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NC SECRETARIES LTD |
Company Secretary | ||
MARK HAKKI GOKMEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEGANT INTERNATIONAL TRADING LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
MEDIA GLOBAL CONSULTING LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
FOCAL CONSULTANTS LIMITED | Director | 2011-07-01 | CURRENT | 1997-10-02 | Dissolved 2014-01-28 | |
POLIMPIC VENTURES LIMITED | Director | 2011-07-01 | CURRENT | 2011-03-02 | Dissolved 2015-09-15 | |
DAWES AND BENNINGTON INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 2010-10-19 | Dissolved 2015-09-15 | |
MISSION LTD | Director | 2011-07-01 | CURRENT | 1998-03-19 | Dissolved 2016-01-19 | |
ADVENTURE ASSOCIATES INTERNATIONAL LIMITED | Director | 2011-07-01 | CURRENT | 1999-03-30 | Dissolved 2016-01-19 | |
BRONZ INTERNATIONAL LIMITED | Director | 2011-07-01 | CURRENT | 2008-06-11 | Dissolved 2017-05-30 | |
HGN LIMITED | Director | 2011-03-01 | CURRENT | 2010-11-29 | Dissolved 2017-05-30 | |
TILAGA HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 2008-08-14 | Dissolved 2015-04-28 | |
GLENDALE INVESTMENTS LIMITED | Director | 2011-01-01 | CURRENT | 2010-10-19 | Dissolved 2015-09-15 | |
BEAMFORT TRADING LIMITED | Director | 2011-01-01 | CURRENT | 2006-06-02 | Dissolved 2016-06-21 | |
SERVUS INTERNATIONAL LIMITED | Director | 2011-01-01 | CURRENT | 2008-08-19 | Dissolved 2016-06-21 | |
KINGDOM INVESTMENT CORPORATION LIMITED | Director | 2011-01-01 | CURRENT | 2007-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAPIL SADHURAM CHANCHLANI | |
RES15 | CHANGE OF COMPANY NAME 23/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY VICTORIA SWAIN-GRAINGER | |
PSC09 | Withdrawal of a person with significant control statement on 2021-08-23 | |
AP01 | DIRECTOR APPOINTED MR KAPIL SADHURAM CHANCHLANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Hayley Victoria Swain-Grainger on 2019-04-25 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF EASTWAY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/17 FROM Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NC SECRETARIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/11 FROM Suite 20 Cherry Orchard West Kembrey Park Swindon SN2 8UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOKMEN | |
AR01 | 19/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOKMEN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 9 DENMARK STREET LONDON WC2H 8LS | |
AP01 | DIRECTOR APPOINTED MRS HAYLEY VICTORIA SWAIN-GRAINGER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 9 DENMARK STREET LONDON WS24 8LS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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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 CHESTER CAPITAL AND FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CHESTER CAPITAL AND FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |