CHESTERFELT HOLDINGS LIMITED
Overview
| Company Name | CHESTERFELT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04927165 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHESTERFELT HOLDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CHESTERFELT HOLDINGS LIMITED located?
| Registered Office Address | Foxwood Way Sheepbridge S41 9RX Chesterfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESTERFELT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESTERFELT TRUSTEES LIMITED | Nov 21, 2003 | Nov 21, 2003 |
| CASTLEGATE 286 LIMITED | Oct 09, 2003 | Oct 09, 2003 |
What are the latest accounts for CHESTERFELT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHESTERFELT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for CHESTERFELT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Thomas Yeo as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA to Brierly Place New London Road Chelmsford Essex CM2 0AP | 1 pages | AD02 | ||||||||||
Registered office address changed from One Fleet Place London EC4M 7WS England to Foxwood Way Sheepbridge Chesterfield S41 9RX on Nov 24, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Appointment of Mr Laurent Bruno Olivier Verheyden as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Notification of Pierre-Etienne Bindschedler as a person with significant control on Sep 22, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Superglass Holdings Limited as a person with significant control on Sep 22, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Lieuwe Eelke Hoekstra as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Damien Marc Glattfelder as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Pierre-Etienne Bindschedler as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Yeo as a secretary on Sep 22, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jochen Friedrichs as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melchior Marie Hervé De Vogüé as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Theresa Mary Mclean as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Allen Hanley as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Foxwood Way Sheepbridge Industrial Estate Chesterfield Derbyshire S41 9RX to One Fleet Place London EC4M 7WS on Aug 18, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Jochen Friedrichs as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Melchior Marie Hervé De Vogüé as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth George Munro as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Dec 14, 2022 | 4 pages | RP04CS01 | ||||||||||
Who are the officers of CHESTERFELT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINDSCHEDLER, Pierre-Etienne | Director | Sheepbridge S41 9RX Chesterfield Foxwood Way England | France | French | Director | 314696080001 | ||||
| GLATTFELDER, Damien Marc | Director | Sheepbridge S41 9RX Chesterfield Foxwood Way England | France | French | Director | 314696910001 | ||||
| HOEKSTRA, Lieuwe Eelke | Director | Sheepbridge S41 9RX Chesterfield Foxwood Way England | Netherlands | Dutch | Director | 314697940001 | ||||
| VERHEYDEN, Laurent Bruno Olivier | Director | Sheepbridge S41 9RX Chesterfield Foxwood Way England | Belgium | Belgian | Director | 314800050001 | ||||
| BULLEYMENT, Steven Charles | Secretary | 38 Barnard Avenue Coal Aston S18 3BP Dronfield Derbyshire | British | Accountant | 63925130001 | |||||
| YEO, Thomas | Secretary | Fleet Place EC4M 7WS London One England | British | 62223250003 | ||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
| BULLEYMENT, Jane Elizabeth | Director | Barnard Avenue Coal Aston S18 3BP Dronfield 38 Derbyshire | British | Non Executive Director | 133449120001 | |||||
| BULLEYMENT, Steven Charles | Director | 38 Barnard Avenue Coal Aston S18 3BP Dronfield Derbyshire | British | Accountant | 63925130001 | |||||
| DE VOGÜÉ, Melchior Marie Hervé | Director | Fleet Place EC4M 7WS London One England | Belgium | French | Chief Financial Officer | 310485160001 | ||||
| FOSTER, Deborah | Director | Foxwood Way Sheepbridge Industrial Estate S41 9RX Chesterfield Derbyshire | United Kingdom | British | Company Director | 253144670001 | ||||
| FRIEDRICHS, Jochen | Director | Scheifenkamp 40878 Ratingen 16 Germany | Germany | German | Head Of Building Performance And Insulation Div. | 310497920001 | ||||
| HANLEY, Christopher Allen | Director | Fleet Place EC4M 7WS London One England | England | British | Factory Manager | 88615900001 | ||||
| HANLEY, Linda Jane | Director | Brearley Avenue New Whittington S43 2DY Chesterfield 64 Derbyshire | England | British | Non Exec Director | 133627050001 | ||||
| HOLLAND, Carol Annette | Director | Windhill Gate Farm Staincross S75 5BU Barnsley The Gatehouse South Yorkshire | England | British | Non Executive Director | 133449370001 | ||||
| HOLLAND, Peter John | Director | Foxwood Way Sheepbridge Industrial Estate S41 9RX Chesterfield Derbyshire | England | British | Company Director | 90956830003 | ||||
| MCKAY, Michael William Hoy | Director | Foxwood Way Sheepbridge Industrial Estate S41 9RX Chesterfield Derbyshire | United Kingdom | British | Chartered Accountant | 53050860001 | ||||
| MCKAY, Spencer James | Director | Foxwood Way Sheepbridge Industrial Estate S41 9RX Chesterfield Derbyshire | England | British | Solicitor | 182710560001 | ||||
| MCLEAN, Theresa Mary | Director | Fleet Place EC4M 7WS London One England | Scotland | British | Company Director | 208726330001 | ||||
| MUNRO, Kenneth George | Director | Foxwood Way Sheepbridge Industrial Estate S41 9RX Chesterfield Derbyshire | Scotland | British | Company Director | 131921080001 | ||||
| RODGERS, Russell | Director | Foxwood Way Sheepbridge Industrial Estate S41 9RX Chesterfield Derbyshire | United Kingdom | British | Company Director | 253144680002 | ||||
| SHARPE, Alison Elizabeth | Director | Slayley View Road Barlborough S43 4UQ Chesterfield 109 Derbyshire | England | British | Non Exec Director | 133541190001 | ||||
| SHARPE, Robert | Director | Foxwood Way Sheepbridge Industrial Estate S41 9RX Chesterfield Derbyshire | England | British | Sales Manager | 63925030001 | ||||
| YEO, Thomas | Director | Sheepbridge S41 9RX Chesterfield Foxwood Way England | England | British | None | 62223250004 | ||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Who are the persons with significant control of CHESTERFELT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Pierre-Etienne Bindschedler | Sep 22, 2023 | Rue De Saint-Nazaire Strasbourg 67100 15 France | No | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Superglass Holdings Limited | Dec 01, 2021 | Fleet Place EC4M 7WS London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alison Elizabeth Sharpe | Apr 06, 2016 | Foxwood Way Sheepbridge Industrial Estate S41 9RX Chesterfield Derbyshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Robert Sharpe | Apr 06, 2016 | Foxwood Way Sheepbridge Industrial Estate S41 9RX Chesterfield Derbyshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHESTERFELT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Dec 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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