CHESTERTON CONSULTING LIMITED

CHESTERTON CONSULTING LIMITED

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

    Company NameCHESTERTON CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09822315
    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 CHESTERTON CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHESTERTON CONSULTING LIMITED located?

    Registered Office Address
    Albany House
    Claremont Lane
    KT10 9FQ Esher
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESTERTON CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CHESTERTON CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for CHESTERTON CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Sonia Davies as a person with significant control on Oct 12, 2025

    2 pagesPSC04

    Director's details changed for Mr David Gerald Davies on Oct 12, 2025

    2 pagesCH01

    Change of details for Mr David Gerald Davies as a person with significant control on Oct 12, 2025

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Appointment of Mrs Sonia Jane Davies as a director on Nov 01, 2020

    2 pagesAP01

    Director's details changed for Mr David Gerald Davies on Nov 26, 2020

    2 pagesCH01

    Change of details for Mrs Sonia Davies as a person with significant control on Nov 26, 2020

    2 pagesPSC04

    Change of details for Mr David Gerald Davies as a person with significant control on Nov 26, 2020

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Jan 31, 2020

    1 pagesAD01

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 12, 2018 with updates

    3 pagesCS01

    Registered office address changed from Manor House 1 the Crescent Leatherhead KT22 8DY England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on Sep 21, 2018

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Who are the officers of CHESTERTON CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, David Gerald
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    United KingdomBritish201766410003
    DAVIES, Sonia Jane
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United KingdomBritish278188280001

    Who are the persons with significant control of CHESTERTON CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sonia Davies
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Apr 07, 2016
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Gerald Davies
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Apr 06, 2016
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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