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Company Information for

CHESILTON LIMITED

30 HARBORD STREET, LONDON, SW6 6PJ,

Company Registration Number

08219763

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Chesilton Ltd

CHESILTON LIMITED was founded on 2012-09-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chesilton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHESILTON LIMITED

30 HARBORD STREET LONDON SW6 6PJ Other companies in SW6

Filing Information

Company Number		08219763
Company ID Number		08219763
Date formed		2012-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/06/2020
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-02-05 15:56:04
Primary Source:	Companies House

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

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Companies with same name CHESILTON LIMITED

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

	Registered address	Last known status	Formation date
CHESILTON CONSULTANCY LIMITED	3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG	Active	Company formed on the 2008-09-17
CHESILTON MANAGEMENT LIMITED	81 FELSHAM ROAD PUTNEY LONDON SW15 1BA	Dissolved	Company formed on the 2012-04-18
CHESILTON PROPERTIES LIMITED	1 LONDON STREET READING BERKSHIRE RG1 4QW	Active	Company formed on the 2002-08-08
CHESILTON ADVISORY LIMITED	CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX	Active	Company formed on the 2010-04-23
CHESILTON DESIGN LIMITED	UNIT 5 REDFIELDS INDUSTRIAL PARK CHURCH CROOKHAM FLEET GU52 0RD	Active	Company formed on the 2013-12-20
CHESILTON PTY LTD	WA 6050	Active	Company formed on the 1981-06-16
CHESILTON LLC	New Jersey	Unknown
CHESILTON GROUP LIMITED	26 - 28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS	Active	Company formed on the 2020-11-19
CHESILTON GROUP (UK) LLP	26 - 28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS	Active	Company formed on the 2021-03-03
CHESILTON ROAD PARTNERS LTD	38 Carey Road Wokingham RG40 2NP	Active - Proposal to Strike off	Company formed on the 2023-07-11

Company Officers of CHESILTON LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA GAY	Company Secretary	2012-09-19
GEOFFREY PETER GAY	Director	2012-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY PETER GAY	BESTWISH LIMITED	Director	2017-06-02	CURRENT	2017-05-30	Active - Proposal to Strike off
GEOFFREY PETER GAY	LINDMEAD PROPERTIES LIMITED	Director	2015-12-31	CURRENT	2015-12-31	Active
GEOFFREY PETER GAY	89 TO 95 ELGIN AVENUE LIMITED	Director	2013-03-04	CURRENT	2013-03-04	Active
GEOFFREY PETER GAY	PENWITH COLD STORE LIMITED	Director	2000-10-03	CURRENT	2000-08-14	Active - Proposal to Strike off

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
2020-01-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-07	DS01	Application to strike the company off the register
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-07-29	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-13	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-05-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-10	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-06-10	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23	AR01	19/09/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23	AR01	19/09/14 ANNUAL RETURN FULL LIST
2014-07-09	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-12-03	CH01	Director's details changed for Mr Geoffrey Peter Gay on 2013-12-03
2013-12-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA GAY on 2013-12-03
2013-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 30 HARBORD STREET LONDON SW6 6PJ ENGLAND
2013-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2013 FROM OFFICE POD 5 FULHAM PARK HOUSE 1A CHESILTON ROAD LONDON SW6 5AA UNITED KINGDOM
2012-09-19	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64991 - Security dealing on own account

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHESILTON LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CHESILTON LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2018-09-30

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 CHESILTON LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CHESILTON LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CHESILTON 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 (64991 - Security dealing on own account) as CHESILTON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHESILTON 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHESILTON 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 CHESILTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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