CHESMOUNT LIMITED

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

    Company NameCHESMOUNT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06434315
    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 CHESMOUNT LIMITED?

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

    Where is CHESMOUNT LIMITED located?

    Registered Office Address
    Swiss House
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESMOUNT 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 CHESMOUNT LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for CHESMOUNT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 14, 2024 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 14, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 14, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Jul 20, 2018 with updates

    4 pagesCS01

    Cessation of Robert Jeremy Smith as a person with significant control on Jul 18, 2018

    1 pagesPSC07

    Change of details for Ms Petra Gerner as a person with significant control on Jul 18, 2018

    2 pagesPSC04

    Notification of Petra Gerner as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jul 18, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 16, 2018

    • Capital: GBP 2
    3 pagesSH01

    Notification of Robert Jeremy Smith as a person with significant control on Jul 16, 2018

    2 pagesPSC01

    Cessation of Atherville Properties Limited as a person with significant control on Jul 16, 2018

    1 pagesPSC07

    Termination of appointment of Michael Stuart Smith as a director on Jul 16, 2018

    1 pagesTM01

    Who are the officers of CHESMOUNT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robert
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    Secretary
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    British147163840001
    SMITH, Robert
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    Director
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    United KingdomBritishCompany Director57312460001
    THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
    South House Lodge
    Off Mundon Road
    CM9 6PP Maldon
    Suite 1
    Essex
    Secretary
    South House Lodge
    Off Mundon Road
    CM9 6PP Maldon
    Suite 1
    Essex
    132104190001
    SMITH, Michael Stuart
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    Director
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    EnglandBritishDirector129107950001
    ATHERVILLE PROPERTIES LIMITED
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    Director
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03784983
    100849270002

    Who are the persons with significant control of CHESMOUNT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Jeremy Smith
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    Jul 16, 2018
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Atherville Properties Limited
    Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    England
    Apr 06, 2016
    Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03784983
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Petra Gerner
    Buckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    England
    Apr 06, 2016
    Buckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    England
    No
    Nationality: Liechtenstein Citizen
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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