CHESTERTON UK SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 05334580 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2005 |
| Age | 19 years, 3 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
CHESTERTON UK SERVICES LIMITED is an active private limited company with number 05334580. It was incorporated 19 years, 3 months, 30 days ago, on 17 January 2005. The company address is 40 Connaught Street 40 Connaught Street, London, W2 2AB, England.
Company Fillings
Confirmation statement with updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Address
Type: AD01
Old address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
New address: 40 Connaught Street Hyde Park London W2 2AB
Change date: 2023-11-06
Documents
Confirmation statement with updates
Date: 31 Oct 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Accounts with accounts type group
Date: 31 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Move registers to registered office company with new address
Date: 30 Oct 2023
Category: Address
Type: AD04
New address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Documents
Notification of a person with significant control
Date: 30 Oct 2023
Action Date: 23 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Campions Group Limited
Notification date: 2023-10-23
Documents
Cessation of a person with significant control
Date: 30 Oct 2023
Action Date: 23 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-23
Psc name: Reem Abdelkarim Taher
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-27
Old address: 40 Connaught Street Hyde Park London W2 2AB England
New address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Palmer
Termination date: 2023-10-23
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohamed Salaheddin Mohamed Mussa
Termination date: 2023-10-23
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mercantile Group Limited
Termination date: 2023-10-23
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Ennis
Termination date: 2023-10-23
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sami Roumi Malia
Termination date: 2023-10-23
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-23
Officer name: Richard George Davies
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-23
Officer name: Allan Collins
Documents
Appoint person director company with name date
Date: 27 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ouda Saleh
Appointment date: 2023-10-23
Documents
Appoint person director company with name date
Date: 27 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-23
Officer name: Mr John Joseph Keenan
Documents
Certificate change of name company
Date: 13 Oct 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chesterton global LIMITED\certificate issued on 13/10/23
Documents
Mortgage satisfy charge full
Date: 11 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053345800021
Documents
Mortgage satisfy charge full
Date: 11 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053345800020
Documents
Mortgage satisfy charge full
Date: 04 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 29 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 29 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 29 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 29 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 29 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 29 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 29 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 29 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 29 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 29 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Mortgage satisfy charge full
Date: 29 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Second filing of confirmation statement with made up date
Date: 19 Sep 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-10-18
Documents
Appoint person director company with name date
Date: 06 Jan 2023
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Ennis
Appointment date: 2022-11-11
Documents
Accounts with accounts type group
Date: 09 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
Appoint person director company with name date
Date: 12 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-04
Officer name: Mr Michael Palmer
Documents
Change person director company with change date
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sami Roumi Malia
Change date: 2022-06-17
Documents
Termination director company with name termination date
Date: 08 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-01
Officer name: Guy Stuart Gittins
Documents
Confirmation statement with updates
Date: 05 Nov 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Confirmation statement with no updates
Date: 14 Sep 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Change sail address company with old address new address
Date: 09 Sep 2021
Category: Address
Type: AD02
Old address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England
New address: Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG
Documents
Accounts with accounts type group
Date: 12 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Cessation of a person with significant control
Date: 23 May 2021
Action Date: 07 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-07
Psc name: Salaheddin Mohamad Mussa
Documents
Notification of a person with significant control
Date: 23 May 2021
Action Date: 07 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Reem Abdelkarim Taher
Notification date: 2021-04-07
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohamed Salaheddin Mohamed Mussa
Appointment date: 2021-01-27
Documents
Accounts amended with accounts type group
Date: 29 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Accounts with accounts type group
Date: 10 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Move registers to sail company with new address
Date: 11 Nov 2020
Category: Address
Type: AD03
New address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
Documents
Change sail address company with new address
Date: 11 Nov 2020
Category: Address
Type: AD02
New address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
Documents
Confirmation statement with updates
Date: 10 Nov 2020
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Resolution
Date: 29 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Feb 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sami Roumi Malia
Appointment date: 2020-01-29
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Highground Securities Limited
Termination date: 2020-01-29
Documents
Confirmation statement with updates
Date: 13 Sep 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Accounts with accounts type group
Date: 15 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Allan Collins
Change date: 2019-04-30
Documents
Change person director company with change date
Date: 11 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Stewart Gittins
Change date: 2019-01-01
Documents
Change person director company with change date
Date: 11 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Mr Richard George Davies
Documents
Change person director company with change date
Date: 11 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Mr Allan Collins
Documents
Change to a person with significant control
Date: 11 Jan 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Salaheddin Mohamad Mussa
Change date: 2019-01-01
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2019
Action Date: 11 Jan 2019
Category: Address
Type: AD01
Old address: , St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England
Change date: 2019-01-11
New address: 40 Connaught Street Hyde Park London W2 2AB
Documents
Accounts with accounts type full
Date: 08 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 01 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yvonne Tatham
Termination date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-07
Officer name: Mr Guy Stewart Gittins
Documents
Withdrawal of a person with significant control statement
Date: 23 May 2018
Action Date: 23 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-05-23
Documents
Notification of a person with significant control
Date: 23 May 2018
Action Date: 26 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Salaheddin Mohamad Mussa
Notification date: 2016-06-26
Documents
Confirmation statement with updates
Date: 31 Jan 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Termination director company with name termination date
Date: 09 Nov 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-11
Officer name: Tridevi Consulting Ltd
Documents
Termination director company with name termination date
Date: 09 Nov 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tupai Holdings
Termination date: 2017-10-11
Documents
Withdrawal of a person with significant control statement
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-09
Documents
Accounts with accounts type group
Date: 18 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Hardington Bartlett
Termination date: 2017-03-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2017
Action Date: 26 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053345800021
Charge creation date: 2017-04-26
Documents
Appoint corporate director company with name date
Date: 24 Apr 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Mercantile Group Limited
Appointment date: 2017-03-22
Documents
Change corporate director company with change date
Date: 01 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Tupai Holdings
Change date: 2017-01-31
Documents
Change corporate director company with change date
Date: 01 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Tridevi Consulting Ltd
Change date: 2017-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-30
Officer name: Ronald Neil Sinclair
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-17
Documents
Termination director company with name termination date
Date: 09 Dec 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Qg Developments Ltd
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard George Davies
Appointment date: 2016-11-01
Documents
Accounts with accounts type group
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2016
Action Date: 26 Aug 2016
Category: Address
Type: AD01
Old address: , St Magnus House 3 Lower Thames Street, 7th Floor, London, EC3R 6HE, United Kingdom
Change date: 2016-08-26
New address: 40 Connaught Street Hyde Park London W2 2AB
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2016
Action Date: 23 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-23
New address: 40 Connaught Street Hyde Park London W2 2AB
Old address: , Connaught House 1-3 Mount Street, 3rd Floor, London, W1K 3NB
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2016
Action Date: 17 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-17
Documents
Accounts with accounts type group
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 21 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Aug 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 12 Aug 2015
Action Date: 12 Aug 2015
Category: Capital
Type: SH19
Capital : 27,777.775 GBP
Date: 2015-08-12
Documents
Legacy
Date: 12 Aug 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/07/15
Documents
Resolution
Date: 12 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name date
Date: 16 Mar 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2015-02-24
Officer name: Highground Securities Limited
Documents
Termination director company with name termination date
Date: 16 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-28
Officer name: John Collier-Wright
Documents
Change corporate director company with change date
Date: 17 Feb 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2015-02-17
Officer name: Tupai Holdings
Documents
Change corporate director company with change date
Date: 17 Feb 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2015-02-17
Officer name: Tridevi Consulting Ltd
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2015
Action Date: 17 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-17
Documents
Change corporate director company with change date
Date: 11 Feb 2015
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Qg Developments Ltd
Change date: 2013-11-14
Documents
Capital allotment shares
Date: 11 Feb 2015
Action Date: 01 Sep 2014
Category: Capital
Type: SH01
Capital : 2,502,777.775 GBP
Date: 2014-09-01
Documents
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