CH CHESTERFORD LIMITED

Overview

Company Name	CH CHESTERFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03927904
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CH CHESTERFORD LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CH CHESTERFORD LIMITED located?

Registered Office Address	113 Brent Street NW4 2DX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CH CHESTERFORD LIMITED?

Previous Company Names
Company Name	From	Until
CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED	Mar 23, 2000	Mar 23, 2000
300TH SHELF INVESTMENT COMPANY LIMITED	Feb 17, 2000	Feb 17, 2000

What are the latest accounts for CH CHESTERFORD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CH CHESTERFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Next Confirmation Statement Made Up To	Feb 17, 2026
Overdue	No

What are the latest filings for CH CHESTERFORD LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Confirmation statement made on Feb 17, 2026 with no updates	3 pages	CS01

Sep 23, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Current accounting period extended from Dec 27, 2023 to Dec 31, 2023	1 pages	AA01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Jul 20, 2023	Registration of charge 039279040013, created on Jul 20, 2023	10 pages	MR01

Feb 17, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jun 21, 2021	Director's details changed for Mr Barry Ackerman on Jun 04, 2021	2 pages	CH01

Jun 21, 2021	Director's details changed for Mr Barry Ackerman on Jun 04, 2021	2 pages	CH01

Feb 23, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 17, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Registration of charge 039279040012, created on Nov 28, 2019	53 pages	MR01

Nov 29, 2019	Registration of charge 039279040011, created on Nov 28, 2019	29 pages	MR01

Nov 28, 2019	Satisfaction of charge 039279040010 in full	1 pages	MR04

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 17, 2019 with no updates	3 pages	CS01

Aug 08, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Jun 25, 2018	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	1 pages	AD03

Feb 20, 2018	Confirmation statement made on Feb 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CH CHESTERFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ACKERMAN, Barry Upper Berkeley Street W1H 7PP London 59 England	Feb 14, 2011		Director	Upper Berkeley Street W1H 7PP London 59 England	England	British	1969-11	59066090002
ACKERMAN, Naomi Wykeham Road Hendon NW4 2TB London 31 England	Dec 30, 2010		Director	Wykeham Road Hendon NW4 2TB London 31 England	England	British	1945-6	95227710003
ACKERMAN, Joseph 233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England	Dec 02, 2003	Dec 30, 2010	Secretary	233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England		British		104488400001
JENKINSON, Louisa Jane 80 Mysore Road Battersea SW11 5SA London	Oct 11, 2002	Sep 29, 2003	Secretary	80 Mysore Road Battersea SW11 5SA London		British		61994950001
MCKENZIE, John Hume 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent	Sep 29, 2003	Dec 02, 2003	Secretary	37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent		British		67406010001
PATERNOSTER SECRETARIES LIMITED 8 Canada Square E14 5HQ London	Mar 03, 2000	Oct 11, 2002	Secretary	8 Canada Square E14 5HQ London				76827740002
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 17, 2000	Mar 03, 2000	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
ACKERMAN, Joseph 233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England	Dec 02, 2003	Jul 16, 2010	Director	233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England	United Kingdom	British	1932-5	104488400001
ACKERMAN, Naomi Wykeham Road Hendon NW4 2TB London 31 United Kingdom	Dec 02, 2003	Jul 16, 2010	Director	Wykeham Road Hendon NW4 2TB London 31 United Kingdom	England	British	1945-6	95227710003
BOND, Iain Douglas 40 St Peters Square W6 9NR London	Mar 02, 2000	Sep 29, 2003	Director	40 St Peters Square W6 9NR London	England	British	1964-7	68687180001
GLOVER, Edward Douglas 69 Elmfield Road SW17 8AD London	Sep 29, 2003	Dec 02, 2003	Director	69 Elmfield Road SW17 8AD London	United Kingdom	British	1953-7	121380002
MACKEY, Paul Emmanuel Woodview 23c Murray Court Sunninghill SL5 9BP Ascot Berkshire	Mar 02, 2000	Sep 29, 2003	Director	Woodview 23c Murray Court Sunninghill SL5 9BP Ascot Berkshire		Irish	1959-6	11264820011
MOFFAT, Andrew David John 6 Queen Annes Grove Ealing W5 3XR London	Sep 29, 2003	Dec 02, 2003	Director	6 Queen Annes Grove Ealing W5 3XR London	England	British	1965-8	34399870003
THORNHILL, Andrew Robert 16 Bedford Row WC1R 4EB London Pump Court Tax Chambers	Feb 26, 2010	May 21, 2012	Director	16 Bedford Row WC1R 4EB London Pump Court Tax Chambers	England	British	1943-8	154041610001
THORP, Timothy Geoffrey 38 Camden Road TN13 3LX Sevenoaks Kent	Sep 29, 2003	Dec 02, 2003	Director	38 Camden Road TN13 3LX Sevenoaks Kent		British	1964-10	66923730002
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 17, 2000	Mar 02, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 17, 2000	Mar 02, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CH CHESTERFORD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abbey Commercial Ltd

Apr 06, 2016

Brent Street

NW4 2DX London

113

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04827515

Natures of Control

The person holds, 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.

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.
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