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CHESTERFIELD AGENCIES LIMITED

CHESTERFIELD AGENCIES LIMITED

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

    • Overview

    Company NameCHESTERFIELD AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04280066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHESTERFIELD AGENCIES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is CHESTERFIELD AGENCIES LIMITED located?

    Registered Office Address
    30 St Mary Axe St. Mary Axe
    8th Floor
    EC3A 8BF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESTERFIELD AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHESTERFIELD AGENCIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024

    What are the latest filings for CHESTERFIELD AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 1 Minster Court Minster Court 5th Floor F London EC3R 7AA England to 30 st Mary Axe St. Mary Axe 8th Floor London EC3A 8BF on Jul 09, 2025

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Andrew Thacker as a director on Feb 13, 2025

    		1 pagesTM01

    Termination of appointment of David Benjamin Williams as a secretary on Feb 11, 2025

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Change of details for Ajk Europe Ltd as a person with significant control on Jul 10, 2018

    		2 pagesPSC05

    Termination of appointment of Alan John Mcgraw as a director on Feb 07, 2018

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court Minster Court 5th Floor F London EC3R 7AA on Oct 20, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of CHESTERFIELD AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, James Roger
    Butlers Lane
    CB10 2ND Saffron Walden
    65
    Essex
    United Kingdom
    		Director
    Butlers Lane
    CB10 2ND Saffron Walden
    65
    Essex
    United Kingdom
    		EnglandBritish67590890003
    WILLIAMS, David Benjamin
    9 Weald View
    TN5 6EB Wadhurst
    East Sussex
    		Secretary
    9 Weald View
    TN5 6EB Wadhurst
    East Sussex
    		British64714610001
    HIRST, Gary Mark
    54 Newland Gardens
    SG13 7WN Hertford
    Hertfordshire
    		Director
    54 Newland Gardens
    SG13 7WN Hertford
    Hertfordshire
    		United KingdomBritish71442560002
    MCGRAW, Alan John
    8 Woodlands
    Constitution Hill
    GU22 7RU Woking
    Surrey
    		Director
    8 Woodlands
    Constitution Hill
    GU22 7RU Woking
    Surrey
    		EnglandIrish46340920001
    RITCHIE, Miles Malcolm
    7 Rydal Road
    SW16 1QF London
    		Director
    7 Rydal Road
    SW16 1QF London
    		British73899480002
    THACKER, Andrew
    26 Hermitage Avenue
    SS7 1TQ Thundersley
    Essex
    		Director
    26 Hermitage Avenue
    SS7 1TQ Thundersley
    Essex
    		United KingdomBritish46341030004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHESTERFIELD AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H.W. Kaufman Group London Limited
    Minster Court
    EC3R 7AA London
    No 1 Minster Court
    England
    		Sep 03, 2016
    Minster Court
    EC3R 7AA London
    No 1 Minster Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number09107298
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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