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CHESNEY'S LIMITED - Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 01322949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Duff & Phelps Ltd The Shard
- 32 London Bridge Street
- London
- SE1 9SG Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- CHESNEY, Paul John
- GRESTY, William Robert
- HALFORD, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-07-26
- Age Of Company 1977-07-26 46 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- CHESNEY'S ANTIQUE FIREPLACE WAREHOUSE LIMITED
- Filing of Accounts
- Due Date: 2020-03-20
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2020-10-08
- Last Date: 2019-08-27
⚠
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CHESNEY'S LIMITED Company Description
- CHESNEY'S LIMITED is a ltd registered in United Kingdom with the Company reg no 01322949. Its current trading status is "live". It was registered 1977-07-26. It was previously called CHESNEY'S ANTIQUE FIREPLACE WAREHOUSE LIMITED. It has declared SIC or NACE codes as "47990". It has 3 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at Duff & Phelps Ltd The Shard .
Get CHESNEY'S LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chesney's Limited - Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1977-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01322949#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01322949#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01322949#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-progress-report (2023-02-15) - AM10
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liquidation-in-administration-progress-report (2023-08-12) - AM10
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liquidation-in-administration-progress-report (2022-02-17) - AM10
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liquidation-in-administration-extension-of-period (2022-07-22) - AM19
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liquidation-in-administration-progress-report (2022-08-05) - AM10
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keyboard_arrow_right 2021
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liquidation-in-administration-extension-of-period (2021-06-11) - AM19
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liquidation-in-administration-progress-report (2021-08-05) - AM10
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liquidation-in-administration-progress-report (2021-02-08) - AM10
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-23) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-08-25) - AM06
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liquidation-in-administration-proposals (2020-08-10) - AM03
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liquidation-in-administration-appointment-of-administrator (2020-07-23) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-10-01) - AM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-14) - AM02
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-14) - MR01
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change-account-reference-date-company-previous-shortened (2019-09-20) - AA01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-12-05) - PSC08
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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keyboard_arrow_right 2018
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resolution (2018-04-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-02-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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capital-allotment-shares (2018-05-03) - SH01
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confirmation-statement-with-updates (2018-09-25) - CS01
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accounts-with-accounts-type-group (2018-10-05) - AA
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resolution (2018-10-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-18) - MR04
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-20) - TM02
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capital-allotment-shares (2017-01-25) - SH01
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statement-of-companys-objects (2017-01-26) - CC04
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resolution (2017-01-26) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-12) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-21) - AA01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-06) - MR01
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change-account-reference-date-company-previous-shortened (2017-12-14) - AA01
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capital-name-of-class-of-shares (2017-01-25) - SH08
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-29) - AA01
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confirmation-statement-with-updates (2016-09-07) - CS01
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capital-allotment-shares (2016-10-17) - SH01
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accounts-with-accounts-type-group (2016-11-17) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-group (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-15) - CH01
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termination-director-company-with-name (2013-07-26) - TM01
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accounts-with-accounts-type-group (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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termination-secretary-company-with-name (2012-09-03) - TM02
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appoint-person-secretary-company-with-name (2012-09-03) - AP03
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accounts-with-accounts-type-group (2012-08-14) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-10) - AA
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legacy (2011-03-26) - MG01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
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accounts-with-accounts-type-group (2010-10-05) - AA
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change-person-secretary-company-with-change-date (2010-12-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-28) - 363a
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-09-21) - 288b
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legacy (2009-09-21) - 288a
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legacy (2009-04-15) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-01-29) - AA
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legacy (2008-05-12) - 363a
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legacy (2008-09-29) - 288a
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legacy (2008-08-18) - 288b
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legacy (2007-02-26) - 363s
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keyboard_arrow_right 2006
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legacy (2006-10-05) - 122
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resolution (2006-09-12) - RESOLUTIONS
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legacy (2006-09-12) - 123
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keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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certificate-change-of-name-company (2005-10-03) - CERTNM
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legacy (2005-09-08) - 288b
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legacy (2005-04-22) - 288a
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accounts-with-accounts-type-full (2005-04-04) - AA
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legacy (2005-01-10) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-16) - 244
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accounts-with-accounts-type-full (2004-04-16) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-15) - 363s
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legacy (2003-04-13) - 244
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legacy (2003-03-07) - 244
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2001-12-17) - 363s
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legacy (2001-04-30) - 244
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accounts-with-accounts-type-full (2001-04-05) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-02) - AA
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legacy (2000-12-18) - 363s
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legacy (2000-06-01) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-16) - 363s
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accounts-with-accounts-type-full (1999-01-22) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-16) - 363s
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certificate-change-of-name-company (1998-06-18) - CERTNM
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resolution (1998-06-09) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-01-25) - 363s
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accounts-with-accounts-type-full (1997-04-01) - AA
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legacy (1997-09-22) - 288b
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accounts-with-accounts-type-full (1997-12-04) - AA
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legacy (1997-12-15) - 363s
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legacy (1997-11-26) - 288c
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keyboard_arrow_right 1996
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legacy (1996-12-10) - 288a
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legacy (1996-03-18) - 288
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accounts-with-accounts-type-full (1996-02-18) - AA
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legacy (1996-01-11) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-27) - 363s
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keyboard_arrow_right 1994
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resolution (1994-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-02-24) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-20) - 363s
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legacy (1993-05-19) - 395
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keyboard_arrow_right 1992
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legacy (1992-02-01) - 363s
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accounts-amended-with-accounts-type-full-group (1992-05-19) - AAMD
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legacy (1992-12-15) - 363s
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accounts-with-accounts-type-full-group (1992-05-12) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-12) - AA
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legacy (1991-03-13) - 363a
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keyboard_arrow_right 1990
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legacy (1990-12-17) - 288
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accounts-with-accounts-type-full (1990-04-25) - AA
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legacy (1990-04-02) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-21) - 288
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legacy (1989-02-27) - 363
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accounts-with-accounts-type-full (1989-05-09) - AA
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keyboard_arrow_right 1988
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resolution (1988-05-10) - RESOLUTIONS
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legacy (1988-05-09) - 395
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legacy (1988-05-04) - 363
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accounts-with-accounts-type-full (1988-04-13) - AA
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legacy (1988-08-19) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-18) - 288
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accounts-with-accounts-type-full (1987-05-19) - AA
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legacy (1987-04-22) - 363
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keyboard_arrow_right 1986
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legacy (1986-06-28) - 288
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legacy (1986-05-28) - 363
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legacy (1986-05-21) - 288
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accounts-with-accounts-type-full (1986-01-16) - AA
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keyboard_arrow_right 1985
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legacy (1985-12-12) - 363
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keyboard_arrow_right 1977
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incorporation-company (1977-07-26) - NEWINC
