CHESTERTON CONSULTANCY LTD - MIDDLESEX


Company Profile Company Filings

Overview

CHESTERTON CONSULTANCY LTD is a Private Limited Company from MIDDLESEX and has the status: Active.
CHESTERTON CONSULTANCY LTD was incorporated 21 years ago on 17/06/2002 and has the registered number: 04462598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

CHESTERTON CONSULTANCY LTD - MIDDLESEX

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

42 ABBOTSBURY GARDENS
MIDDLESEX
HA5 1SX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN BOLTON British Director 2002-06-18 CURRENT
SANDRA NOREEN BOLTON Secretary 2002-06-18 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Director 2002-06-17 UNTIL 2002-06-17 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2002-06-17 UNTIL 2002-06-18 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2002-06-17 UNTIL 2002-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sandra Bolton 2018-04-01 1/1962 Ownership of shares 25 to 50 percent
Mr Graham John Bolton 2016-04-06 7/1956 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIFCON INTERNATIONAL PLC WALTHAM CROSS Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CUBEX LIMITED Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AFL SERVICES EUROPE LTD SWINDON ENGLAND Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
ENVIROTAINER LIMITED HAYES UNITED KINGDOM Active SMALL 77352 - Renting and leasing of freight air transport equipment
THCC LIMITED ESSEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PRIMARY CARE DERMATOLOGY SOCIETY HAYES ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EXELSIUS LTD MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Chesterton Consultancy Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-10-07 30-06-2023 £207,703 Cash £208,701 equity
Chesterton Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-06 30-06-2022 £236,216 Cash £218,574 equity
Chesterton Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-04 30-06-2021 £274,187 Cash £259,533 equity
Chesterton Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-12 30-06-2020 £392,505 Cash £301,203 equity
Chesterton Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-25 30-06-2018 £270,402 Cash £234,182 equity
Chesterton Consultancy Ltd - Accounts to registrar - small 17.2 2017-07-26 30-06-2017 £259,016 Cash £188,596 equity
Chesterton Consultancy Ltd - Abbreviated accounts 16.1 2016-07-27 30-06-2016 £224,287 Cash £191,154 equity
Chesterton Consultancy Ltd - Limited company - abbreviated - 11.6 2015-07-25 30-06-2015 £176,264 Cash £166,014 equity
Chesterton Consultancy Ltd - Limited company - abbreviated - 11.0.0 2014-07-12 30-06-2014 £147,064 Cash £106,009 equity

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D & H CONSULTANTS LTD PINNER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MIHAAN IMPEX LTD PINNER ENGLAND Active MICRO ENTITY 21100 - Manufacture of basic pharmaceutical products
SVK BUSINESS LTD PINNER UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes