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CHESBURY LIMITED

CHESBURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHESBURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03768342
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHESBURY LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is CHESBURY LIMITED located?

    Registered Office Address
    1,Shepperton Marina
    Felix Lane
    TW17 8NS Shepperton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESBURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHESBURY LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for CHESBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Change of details for Mrs Elizabeth James as a person with significant control on Oct 25, 2025

    		2 pagesPSC04

    Appointment of Mrs Elizabeth James as a director on Oct 25, 2025

    		2 pagesAP01

    Cessation of Alan Graham James as a person with significant control on Oct 25, 2025

    		1 pagesPSC07

    Termination of appointment of Alan Graham James as a director on Oct 26, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Registered office address changed from Wentworth Haven Ditton Hill Long Ditton Surbiton KT6 5EH England to 1,Shepperton Marina Felix Lane Shepperton TW17 8NS on Jul 27, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Alan James & Co Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Wentworth Haven Ditton Hill Long Ditton Surbiton KT6 5EH on Oct 10, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of CHESBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Elizabeth
    Felix Lane
    TW17 8NS Shepperton
    1,Shepperton Marina
    England
    		Secretary
    Felix Lane
    TW17 8NS Shepperton
    1,Shepperton Marina
    England
    		British110817260001
    JAMES, Elizabeth
    Felix Lane
    TW17 8NS Shepperton
    1,Shepperton Marina
    England
    		Director
    Felix Lane
    TW17 8NS Shepperton
    1,Shepperton Marina
    England
    		EnglandBritish341798880001
    JAMES, Mary
    11 Burton Close
    KT9 2HT Chessington
    Surrey
    		Secretary
    11 Burton Close
    KT9 2HT Chessington
    Surrey
    		British63943840001
    JAMES, Alan Graham
    Felix Lane
    TW17 8NS Shepperton
    1,Shepperton Marina
    England
    		Director
    Felix Lane
    TW17 8NS Shepperton
    1,Shepperton Marina
    England
    		EnglandBritish104774980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHESBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Graham James
    Felix Lane
    TW17 8NS Shepperton
    1,Shepperton Marina
    England
    		Apr 06, 2016
    Felix Lane
    TW17 8NS Shepperton
    1,Shepperton Marina
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Elizabeth James
    Felix Lane
    TW17 8NS Shepperton
    1,Shepperton Marina
    England
    		Apr 06, 2016
    Felix Lane
    TW17 8NS Shepperton
    1,Shepperton Marina
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0