Chesterfelt Holdings Limited. net worth, address, company information. Free

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Chesterfelt Holdings Limited (reg no 04927165) is a private limited company legally formed on 2003-10-09 originating in England. The company can be found at One, Fleet Place, London EC4M 7WS. Changed on 2004-07-08, the previous name the enterprise utilized was Chesterfelt Trustees Limited. Chesterfelt Holdings Limited is operating under Standard Industrial Classification: 32990 - "other manufacturing n.e.c.".

Company details

Name	Chesterfelt Holdings Limited
Number	04927165
Date of Incorporation:	Thu, 9th Oct 2003
End of financial year:	31 December
Address:	One, Fleet Place, London, EC4M 7WS
SIC code:	32990 - Other manufacturing n.e.c.

As for the 5 directors that can be found in this particular business, we can name: Lieuwe H. (in the company from 22 September 2023), Laurent V. (appointment date: 22 September 2023), Damien G. (appointed on 22 September 2023). The Companies House lists 4 persons of significant control, namely: Pierre-Etienne B. owns over 3/4 of shares, 3/4 to full of voting rights, Superglass Holdings Limited is located at Fleet Place, EC4M 7WS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alison S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-11-30	2020-11-30	2021-11-30	2022-12-31
Current Assets	3,602,003	10,000	19,094	148,743
Fixed Assets	4,084,195	4,078,795	4,073,395	4,067,545
Total Assets Less Current Liabilities	714,642	3,922,300	4,016,368	-

People with significant control

Pierre-Etienne B.

22 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Superglass Holdings Limited

1 December 2021 - 22 September 2023

Address	One Fleet Place, London, EC4M 7WS, England
Legal authority	Companies Act 2006
Legal form	Private Company, Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05423253
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison S.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Robert S.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(MA) Memorandum and Articles of Association filed on: 20th, October 2023 \| incorporation	Free Download (14 pages)

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(MA) Memorandum and Articles of Association filed on: 20th, October 2023 \| incorporation	Free Download (14 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 13th, June 2023 \| accounts	Free Download (19 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, October 2022 \| incorporation	Free Download (10 pages)
(AA01) Current accounting period extended from 2022-11-30 to 2022-12-31 filed on: 17th, June 2022 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-11-30 filed on: 1st, March 2022 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 2021-12-01: 31695.00 GBP filed on: 7th, December 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-11-30 filed on: 7th, July 2021 \| accounts	Free Download (18 pages)
(SH03) Purchase of own shares filed on: 7th, April 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-10-21: 27525.00 GBP filed on: 7th, April 2021 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2019-11-30 filed on: 4th, August 2020 \| accounts	Free Download (13 pages)
(AA) Group of companies' accounts made up to 2018-11-30 filed on: 25th, June 2019 \| accounts	Free Download (16 pages)
(AA) Group of companies' accounts made up to 2017-11-30 filed on: 7th, August 2018 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to 2016-11-30 filed on: 19th, July 2017 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2016-06-28 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-06-29: 37525.00 GBP capital
(AA) Group of companies' accounts made up to 2015-11-30 filed on: 28th, June 2016 \| accounts	Free Download (23 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-01-29: 37525.00 GBP filed on: 14th, June 2016 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-01-29: 34903.00 GBP filed on: 10th, March 2016 \| capital	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 23rd, February 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2015-08-09 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2014-11-30 filed on: 11th, June 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2014-08-09 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2013-11-30 filed on: 16th, June 2014 \| accounts	Free Download (24 pages)
(SH01) Statement of Capital on 2013-11-25: 69577.00 GBP filed on: 10th, December 2013 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2013-08-09 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2012-11-30 filed on: 3rd, June 2013 \| accounts	Free Download (23 pages)
(SH03) Purchase of own shares filed on: 29th, April 2013 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2013-04-29: 66955.00 GBP filed on: 29th, April 2013 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2012-08-09 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2011-11-30 filed on: 20th, July 2012 \| accounts	Free Download (25 pages)
(SH03) Purchase of own shares filed on: 25th, April 2012 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2012-04-25: 76955.00 GBP filed on: 25th, April 2012 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2011-08-09 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2010-11-30 filed on: 20th, June 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2010-08-09 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2010-06-30: 86783.00 GBP filed on: 15th, July 2010 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2009-11-30 filed on: 18th, May 2010 \| accounts	Free Download (23 pages)
(SH06) Cancellation of shares. Statement of Capital on 2010-04-29: 78103.00 GBP filed on: 29th, April 2010 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 29th, April 2010 \| capital	Free Download (3 pages)
(363a) Annual return made up to 2009-08-13 filed on: 13th, August 2009 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2008-11-30 filed on: 2nd, July 2009 \| accounts	Free Download (25 pages)
(363a) Annual return made up to 2008-11-03 filed on: 3rd, November 2008 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2007-11-30 filed on: 1st, July 2008 \| accounts	Free Download (24 pages)
(363s) Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2006-11-30 filed on: 31st, August 2007 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2006-11-30 filed on: 31st, August 2007 \| accounts	Free Download (23 pages)
(363s) Annual return made up to 2006-11-09 filed on: 9th, November 2006 \| annual return	Free Download (10 pages)
(363s) Annual return made up to 2006-11-09 filed on: 9th, November 2006 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2005-11-30 filed on: 5th, July 2006 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to 2005-11-30 filed on: 5th, July 2006 \| accounts	Free Download (24 pages)
(363s) Annual return made up to 2005-10-20 filed on: 20th, October 2005 \| annual return	Free Download (10 pages)
(363s) Annual return made up to 2005-10-20 filed on: 20th, October 2005 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2004-11-30 filed on: 4th, July 2005 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to 2004-11-30 filed on: 4th, July 2005 \| accounts	Free Download (28 pages)
(88(2)R) Alloted 94999 shares on 2004-08-04. Value of each share 1 £. filed on: 15th, November 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 94999 shares on 2004-08-04. Value of each share 1 £. filed on: 15th, November 2004 \| capital	Free Download (4 pages)
(363s) Annual return made up to 2004-10-14 filed on: 14th, October 2004 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2004-10-14 filed on: 14th, October 2004 \| annual return	Free Download (9 pages)
(123) Nc inc already adjusted 04/08/04 filed on: 12th, August 2004 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 12th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 12th, August 2004 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 04/08/04 filed on: 12th, August 2004 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, October 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 9th, October 2003 \| incorporation	Free Download (15 pages)

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