CHESWICK CAPITAL LIMITED - BERWICK-UPON-TWEED
| Company Profile | Company Filings |
Overview
CHESWICK CAPITAL LIMITED is a Private Limited Company from BERWICK-UPON-TWEED ENGLAND and has the status: Active.
CHESWICK CAPITAL LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05093996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CHESWICK CAPITAL LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05093996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CHESWICK CAPITAL LIMITED - BERWICK-UPON-TWEED
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 7 THE CHANDLERY
BERWICK-UPON-TWEED
TD15 1HE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KSA STRUCTURED CAPITAL LIMITED (until 12/01/2011)
KSA STRUCTURED CAPITAL LIMITED (until 12/01/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH FERRIER STEVEN | Apr 1959 | British | Director | 2004-04-05 | CURRENT |
| MR KEITH FERRIER STEVEN | Secretary | 2012-06-24 | CURRENT | ||
| EAC (DIRECTORS) LIMITED | Corporate Nominee Director | 2004-04-05 UNTIL 2004-04-05 | RESIGNED | ||
| EAC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2004-04-05 UNTIL 2004-04-05 | RESIGNED | ||
| KSA (NE) LIMITED | Corporate Secretary | 2004-04-05 UNTIL 2012-06-01 | RESIGNED | ||
| MRS SUSAN STEVEN | Nov 1967 | British | Director | 2012-02-01 UNTIL 2023-03-22 | RESIGNED |
| MR KEITH STEVEN | Secretary | 2012-06-01 UNTIL 2012-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Keith Ferrier Steven | 2016-04-06 | 4/1959 | Berwick-Upon-Tweed |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Susan Steven | 2016-04-06 | 11/1967 | Berwick-Upon-Tweed |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cheswick Capital Limited | 2022-12-20 | 30-04-2022 | £756 Cash £26,038 equity |
| Cheswick Capital Limited | 2022-01-08 | 30-04-2021 | £5,816 Cash £33,771 equity |
| Cheswick Capital Limited | 2021-01-26 | 30-04-2020 | £2,358 Cash £24,418 equity |
| Cheswick Capital Limited | 2020-01-16 | 30-04-2019 | £12 Cash £31,343 equity |
| Cheswick Capital Limited | 2019-01-26 | 30-04-2018 | £451 Cash £23,452 equity |
| Cheswick Capital Ltd - Filleted accounts | 2018-01-19 | 30-04-2017 | £1,338 Cash £23,674 equity |
| Cheswick Capital Ltd - Abbreviated accounts | 2017-01-24 | 30-04-2016 | £1,792 Cash |
| Cheswick Capital Ltd - Abbreviated accounts | 2016-01-29 | 30-04-2015 | £5,401 Cash |
| Cheswick Capital Ltd - Abbreviated accounts | 2014-08-30 | 30-04-2014 | £1,480 Cash |
| Cheswick Capital Ltd - Abbreviated accounts | 2014-08-29 | 30-04-2014 | £1,480 Cash |