Chesilton Consultancy Limited (reg no 06700102) is a private limited company incorporated on 2008-09-17 originating in England. This business is situated at 3Rd Floor, 114A Cromwell Road, London SW7 4AG. Chesilton Consultancy Limited operates SIC: 6100 that means "extraction of crude petroleum".

Company details

Name Chesilton Consultancy Limited
Number 06700102
Date of Incorporation: Wednesday 17th September 2008
End of financial year: 30 September
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG
SIC code: 6100 - Extraction of crude petroleum

As for the 2 directors that can be found in the company, we can name: Sarah W. (appointed on 01 October 2010), Peter W. (appointment date: 17 September 2008). 1 secretary is present: Sarah W. (appointed on 17 September 2008). The Companies House lists 2 persons of significant control, namely: Sarah W. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets - - - - 4 4 4 4 4
Fixed Assets - - - - 20,000 20,000 20,000 20,000 20,000
Total Assets Less Current Liabilities 1,196 -1,196 -2,276 -2,976 -3,236 -3,996 -4,496 -4,992 -5,520
Number Shares Allotted - 4 4 4 4 - - - -
Shareholder Funds -1,196 -1,196 -2,276 -2,976 -3,236 - - - -

People with significant control

Sarah W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Peter W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates November 15, 2021
filed on: 15th, November 2021 | confirmation statement
Free Download (3 pages)

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