CHESTERFELT LTD

Active - Accounts Filed

General Information

NAME
CHESTERFELT LTD

COMPANY NUMBER
01350189

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
26/01/1978 (46 years and 10 months old)

WEBSITE
www.chesterfelt.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/12/1993 26/11/1999
CHESTERFELT (HOLDINGS) LIMITED
View all previous names

REGISTERED ADDRESS

FOXWOOD WAY SHEEPBRIDGE
CHESTERFIELD
S41 9RX

Telephone: 01246268000
TPS: No

TRADING ADDRESSES

One Fleet Place
London
EC4M 7WS

Telephone: 268000

Foxwood Way Sheepbridge
Chesterfield
S41 9RX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

140.21%

NET WORTH

£4.6M

41.74%

TOTAL LIABILITIES

£1.6M

1.10%

NET ASSETS

£4.6M

41.74%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHESTERFELT HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHESTERFELT LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 17/09/2024	Event: New Accounts filed
Date: 27/05/2024	Event: Thomas Yeo (906222325) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CHESTERFELT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

140.21%

NET WORTH

£4.6M

41.74%

TOTAL LIABILITIES

£1.6M

1.10%

NET ASSETS

£4.6M

41.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHESTERFELT HOLDINGS LIMITED	Owned: 100.00 %	Shares: 2,205	Price per share: £1.00	Total Value: £2,205.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kenneth George Munro 01/12/2021 - Present (3years) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Pierre-Etienne Bindschedler 22/09/2023 - Present (1 years and 2 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lieuwe Eelke Hoekstra 22/09/2023 - Present (1 years and 2 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laurent Bruno Olivier Verheyden 22/09/2023 - Present (1 years and 2 months) Born in Apr 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Damien Marc Glattfelder 22/09/2023 - Present (1 years and 2 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHESTERFELT HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHESTERFELT LTD	Active - Accounts Filed	View Report
CHESTERFELT LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 17/09/2024	Event: New Accounts filed
Date: 27/05/2024	Event: Thomas Yeo (906222325) has left the board
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Board Member Laurent Bruno Olivier Verheyden (931479971) Appointed
Date: 17/10/2023	Event: New Board Member Pierre-Etienne Bindschedler (931469653) Appointed
Date: 17/10/2023	Event: Jochen Friedrichs (931049792) has left the board
Date: 17/10/2023	Event: Theresa Mary McLean (920872633) has left the board
Date: 17/10/2023	Event: Melchior Marie Herve De Vogue (931048591) has left the board
Date: 17/10/2023	Event: Christopher Allen Hanley (908861590) has left the board
Date: 17/10/2023	Event: New Board Member Lieuwe Eelke Hoekstra (931469829) Appointed
Date: 17/10/2023	Event: New Board Member Damien Marc Glattfelder (931469726) Appointed
Date: 28/06/2023	Event: New Board Member Jochen Friedrichs (931049792) Appointed
Date: 27/06/2023	Event: Kenneth George Munro (913192108) has left the board
Date: 27/06/2023	Event: New Board Member Melchior Marie Herve De Vogue (931048591) Appointed
Date: 17/06/2023	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Accounts filed
Date: 07/03/2022	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: Russell Rodgers (925314468) has left the board
Date: 18/01/2022	Event: Michael William Hoy McKay (905305086) has left the board
Date: 18/01/2022	Event: Spencer James McKay (918271056) has left the board
Date: 18/01/2022	Event: Danniella Yeo (915409680) has left the board
Date: 06/01/2022	Event: Peter John Holland (909095683) has left the board
Date: 15/12/2021	Event: New Board Member Kenneth George Munro (913192108) Appointed
Date: 08/12/2021	Event: Deborah Foster (925314467) has left the board
Date: 08/12/2021	Event: New Board Member Kenneth George Munro (929020481) Appointed
Date: 08/12/2021	Event: New Board Member Theresa Mary McLean (920872633) Appointed
Date: 08/12/2021	Event: Linda Jane Hanley (913362705) has left the board
Date: 10/11/2020	Event: Alison Elizabeth Sharpe (913354119) has left the board
Date: 10/11/2020	Event: Robert Sharpe (906392503) has left the board
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Accounts filed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: New Board Member Deborah Foster (925314467) Appointed
Date: 12/03/2020	Event: New Board Member Russell Rodgers (925314468) Appointed
Date: 01/07/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 14/07/2018	Event: New Accounts filed
Date: 09/05/2018	Event: New Confirmation Statement filed
Date: 25/07/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Confirmation Statement filed
Date: 23/06/2016	Event: New Accounts filed
Date: 25/05/2016	Event: New Confirmation Statement filed
Date: 23/05/2016	Event: Carol Annette Holland (913344937) has left the board
Date: 23/05/2016	Event: Margaret Ann McKay (907580741) has left the board
Date: 23/05/2016	Event: New Accounts filed
Date: 05/06/2015	Event: New Confirmation Statement filed
Date: 25/06/2014	Event: New Accounts filed
Date: 14/05/2014	Event: New Confirmation Statement filed

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CHESTERFELT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

£4.6M

£1.6M

£4.6M

People Overview

5

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

£4.6M

£1.6M

£4.6M

Accounts

People Overview

5

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™