CHESTERFIELD RESOURCES PLC
Overview
| Company Name | CHESTERFIELD RESOURCES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10545738 |
| 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 CHESTERFIELD RESOURCES PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHESTERFIELD RESOURCES PLC located?
| Registered Office Address | 6 Heddon Street W1B 4BT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESTERFIELD RESOURCES PLC?
| Company Name | From | Until |
|---|---|---|
| CHESTERFIELD RESOURCES LIMITED | Jan 04, 2017 | Jan 04, 2017 |
What are the latest accounts for CHESTERFIELD RESOURCES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CHESTERFIELD RESOURCES PLC?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for CHESTERFIELD RESOURCES PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 23, 2025
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||||||
Termination of appointment of David Charles Cliff as a director on Mar 16, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Kashif Afzal as a director on Sep 23, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Evgeny Vrublevskiy as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 15 Ingestre Place London W1F 0DU United Kingdom to 6 Heddon Street London W1B 4BT on Apr 28, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 09, 2022
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU United Kingdom to 15 Ingestre Place London W1F 0DU on Sep 16, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Martin Stephen French as a director on Aug 04, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing for the termination of Peter Damouni as a director | 5 pages | RP04TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||||||
Termination of appointment of Peter Damouni as a director on Feb 07, 2021 | 2 pages | TM01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of CHESTERFIELD RESOURCES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTEND CORPORATE LLP | Secretary | Swallow Street W1B 4DE London 7-9 England |
| 181254080002 | ||||||||||||||
| AFZAL, Kashif | Director | Heddon Street W1B 4BT London 6 United Kingdom | United Arab Emirates | British | 313933130001 | |||||||||||||
| ENSOR, Paul Robert | Director | Heddon Street W1B 4BT London 6 United Kingdom | England | British | 86044020003 | |||||||||||||
| KEJRIWAL, Ajay Kumar | Director | Heddon Street W1B 4BT London 6 United Kingdom | England | British | 34996000002 | |||||||||||||
| CROWHURST, Derek | Secretary | Queen Victoria Street EC4V 4BE London 71 England | 221645360001 | |||||||||||||||
| CLIFF, David Charles | Director | Heddon Street W1B 4BT London 6 United Kingdom | United Kingdom | British | 162263610001 | |||||||||||||
| CROWHURST, Derek | Director | Queen Victoria Street EC4V 4BE London 71 England | England | British | 55831850002 | |||||||||||||
| DAMOUNI, Peter | Director | 15 Ingestre Place W1F 0DU London Suite 1, United Kingdom | United Kingdom | British | 215945480001 | |||||||||||||
| FRENCH, Martin Stephen | Director | 15 Ingestre Place W1F 0DU London Suite 1, United Kingdom | England | British | 135785110002 | |||||||||||||
| HALL, Christopher Raymond John | Director | Queen Victoria Street EC4V 4BE London 71 England | United Kingdom | British | 230974670001 | |||||||||||||
| HALL, David John | Director | Swallow Street W1B 4DE London 7-9 England | Ireland | British | 269507060001 | |||||||||||||
| VRUBLEVSKIY, Evgeny | Director | Heddon Street W1B 4BT London 6 United Kingdom | Cyprus | Cypriot | 278481170001 |
Who are the persons with significant control of CHESTERFIELD RESOURCES PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Crowhurst | Jan 04, 2017 | Queen Victoria Street EC4V 4BE London 71 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Damouni | Jan 04, 2017 | Queen Victoria Street EC4V 4BE London 71 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Charles Cliff | Jan 04, 2017 | Queen Victoria Street EC4V 4BE London 71 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHESTERFIELD RESOURCES PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | 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