CHESTERDALE LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

CHESTERDALE LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
CHESTERDALE LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: 03283415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

CHESTERDALE LIMITED - SEVENOAKS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

6 EAST POINT, HIGH STREET
SEVENOAKS
KENT
TN15 0EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWCHAIN LIMITED Corporate Secretary 1996-11-25 CURRENT
MRS HELEN LOUISE ROUE May 1967 British Director 1997-02-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-11-25 UNTIL 1996-11-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-25 UNTIL 1996-11-25 RESIGNED
GEOFFREY JOHN SIMPSON Sep 1952 British Director 1996-11-25 UNTIL 1999-07-26 RESIGNED
MISS JANET TREACY PATERSON Aug 1977 British Director 1997-02-17 UNTIL 2003-10-03 RESIGNED
MR RICHARD KEVIN JEPSON May 1978 British Director 2003-10-03 UNTIL 2010-02-25 RESIGNED
MISS SYLVIA VICENA FROUD Aug 1951 British Director 1999-07-26 UNTIL 2003-06-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1996-11-25 UNTIL 1996-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Claude Pallanca 2016-12-13 6/1931 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Chesterdale Ltd Filleted accounts for Companies House (small and micro) 2023-06-09 31-12-2022 $1,630 equity

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