CHESTERFIELD FABRICATION COMPANY LIMITED

CHESTERFIELD FABRICATION COMPANY LIMITED

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

    Company NameCHESTERFIELD FABRICATION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04335900
    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 CHESTERFIELD FABRICATION COMPANY LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is CHESTERFIELD FABRICATION COMPANY LIMITED located?

    Registered Office Address
    Tapton Business Park
    Brimington Road
    S41 7UP Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESTERFIELD FABRICATION COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for CHESTERFIELD FABRICATION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    5 pagesCS01

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

    11 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Dec 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 5,000
    SH01

    Registration of charge 043359000002

    5 pagesMR01

    Who are the officers of CHESTERFIELD FABRICATION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Julie Diane
    3 Hague Lane
    Renishaw
    S21 3UR Sheffield
    South Yorkshire
    Secretary
    3 Hague Lane
    Renishaw
    S21 3UR Sheffield
    South Yorkshire
    British79570170001
    FLETCHER, Gary Mark
    Whittington Grange
    High Street, Old Whittington
    S41 9LQ Chesterfield
    Derbyshire
    Director
    Whittington Grange
    High Street, Old Whittington
    S41 9LQ Chesterfield
    Derbyshire
    EnglandBritishElectrical Engineer79343900004
    GERMANY, Richard Anthony
    14 Cropston Close
    Hasland
    S41 0YD Chesterfield
    Secretary
    14 Cropston Close
    Hasland
    S41 0YD Chesterfield
    English65982560002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CHESTERFIELD FABRICATION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Mark Fletcher
    Tapton Business Park
    Brimington Road
    S41 7UP Chesterfield
    Derbyshire
    Apr 06, 2016
    Tapton Business Park
    Brimington Road
    S41 7UP Chesterfield
    Derbyshire
    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 holds, directly or indirectly, more than 75% of the voting rights in the company.

    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