Chesterfield Resources Plc. net worth, address, company information. Free

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Chesterfield Resources Plc (number 10545738) is a public limited company founded on 2017-01-04 originating in United Kingdom. This firm is located at 6 Heddon Street, London W1B 4BT. Chesterfield Resources Plc is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Chesterfield Resources Plc
Number	10545738
Date of Incorporation:	4th January 2017
End of financial year:	31 December
Address:	6 Heddon Street, London, W1B 4BT
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Kashif A. (appointed on 23 September 2023), Ajay K. (appointment date: 04 February 2021), Paul E. (appointed on 04 February 2021). The Companies House indexes 3 persons of significant control, namely: Peter D. owns 1/2 or less of shares, 1/2 or less of voting rights, Derek C. owns 1/2 or less of shares, 1/2 or less of voting rights, David C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Peter D.

4 January 2017 - 24 April 2017

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

Derek C.

4 January 2017 - 24 April 2017

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

David C.

4 January 2017 - 24 April 2017

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

Filings

Categories:

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(TM01) Director's appointment terminated on 2024/03/16 filed on: 20th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2024/03/16 filed on: 20th, March 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/23. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/09/25 filed on: 25th, September 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 15th, June 2023 \| accounts	Free Download (49 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, June 2023 \| resolution	Free Download (1 page)
(AD01) Change of registered address from 15 Ingestre Place London W1F 0DU United Kingdom on 2023/04/28 to 6 Heddon Street London W1B 4BT filed on: 28th, April 2023 \| address	Free Download (1 page)
(SH01) 228328.31 GBP is the capital in company's statement on 2022/02/09 filed on: 2nd, February 2023 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Suite 1, 15 Ingestre Place London W1F 0DU United Kingdom on 2022/09/16 to 15 Ingestre Place London W1F 0DU filed on: 16th, September 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/08/04 filed on: 9th, August 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, July 2022 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 9th, May 2022 \| accounts	Free Download (50 pages)
(TM01) Director's appointment terminated on 2021/02/07 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(SH01) 218328.31 GBP is the capital in company's statement on 2021/09/27 filed on: 18th, January 2022 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 7-9 Swallow Street London W1B 4DE England on 2021/09/27 to Suite 1, 15 Ingestre Place London W1F 0DU filed on: 27th, September 2021 \| address	Free Download (1 page)
(SH01) 218120.31 GBP is the capital in company's statement on 2021/09/06 filed on: 20th, September 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, July 2021 \| resolution	Free Download (1 page)
(SH01) 207911.11 GBP is the capital in company's statement on 2021/07/01 filed on: 15th, July 2021 \| capital	Free Download (3 pages)
(SH01) 218000.31 GBP is the capital in company's statement on 2021/07/07 filed on: 15th, July 2021 \| capital	Free Download (3 pages)
(CH04) Secretary's details were changed on 2021/04/12 filed on: 24th, June 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 18th, May 2021 \| accounts	Free Download (46 pages)
(AP01) New director appointment on 2021/02/04. filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/04. filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(SH01) 199911.11 GBP is the capital in company's statement on 2021/01/13 filed on: 21st, January 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2021/01/12. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(SH01) 199711.11 GBP is the capital in company's statement on 2020/12/07 filed on: 10th, December 2020 \| capital	Free Download (3 pages)
(SH01) 171933.33 GBP is the capital in company's statement on 2020/07/26 filed on: 27th, July 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, July 2020 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 11th, May 2020 \| accounts	Free Download (46 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, June 2019 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/06/05 filed on: 5th, June 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 7th, May 2019 \| accounts	Free Download (44 pages)
(AUD) Resignation of an auditor filed on: 21st, September 2018 \| auditors	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/09/04 filed on: 5th, September 2018 \| officers	Free Download (1 page)
(AP04) On 2018/09/04, company appointed a new person to the position of a secretary filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 71 Queen Victoria Street London EC4V 4BE England on 2018/09/05 to 7-9 Swallow Street London W1B 4DE filed on: 5th, September 2018 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/09/04 filed on: 5th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/07/26. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/07/26 filed on: 27th, July 2018 \| officers	Free Download (1 page)
(SH01) 159933.00 GBP is the capital in company's statement on 2018/07/03 filed on: 4th, July 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2018/07/03. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 29th, June 2018 \| accounts	Free Download (48 pages)
(SH01) 126600.00 GBP is the capital in company's statement on 2017/08/29 filed on: 30th, August 2017 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, August 2017 \| incorporation	Free Download (49 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, May 2017 \| resolution	Free Download (22 pages)
(AP01) New director appointment on 2017/05/05. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4 Moorland Close Flitton Bedford MK45 5DQ United Kingdom on 2017/05/09 to 71 Queen Victoria Street London EC4V 4BE filed on: 9th, May 2017 \| address	Free Download (1 page)
(CERT5) Certificate of re-registration from Private to Public Limited Company filed on: 8th, May 2017 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 8th, May 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, May 2017 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on 2017/04/28 filed on: 8th, May 2017 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 8th, May 2017 \| capital	Free Download (2 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 8th, May 2017 \| incorporation	Free Download (49 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, May 2017 \| resolution	Free Download (1 page)
(SH01) 100600.00 GBP is the capital in company's statement on 2017/04/24 filed on: 26th, April 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 6th, April 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 23rd, March 2017 \| resolution	Free Download (1 page)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/01/31. filed on: 11th, January 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, January 2017 \| incorporation	Free Download (16 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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