Company number 04140104
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address 125-127 SCOTLAND ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 1QL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registration of charge 041401040007, created on 21 December 2016; Registered office address changed from 125-127 Scotland Road Cambridge CB4 1QL to 125-127 Scotland Road Cambridge CB4 1QL on 21 November 2016. The most likely internet sites of CHESTERTON ENTERPRISE DEVELOPMENT LIMITED are www.chestertonenterprisedevelopment.co.uk, and www.chesterton-enterprise-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Chesterton Enterprise Development Limited is a Private Limited Company.
The company registration number is 04140104. Chesterton Enterprise Development Limited has been working since 12 January 2001.
The present status of the company is Active. The registered address of Chesterton Enterprise Development Limited is 125 127 Scotland Road Cambridge United Kingdom Cb4 1ql. The company`s financial liabilities are £42.82k. It is £5.84k against last year. And the total assets are £21.5k, which is £1.38k against last year. JEFFORD, Caroline is a Secretary of the company. JEFFORD, Fiance is a Director of the company. JEFFORD, John is a Director of the company. Secretary KO-SECRETARIAT LIMITED has been resigned. Director SMALL BUSINESS CENTRES (CAMBRIDGE) LTD has been resigned. The company operates in "Construction of commercial buildings".
chesterton enterprise development Key Finiance
LIABILITIES
£42.82k
+15%
CASH
n/a
TOTAL ASSETS
£21.5k
+6%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KO-SECRETARIAT LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001
Director
SMALL BUSINESS CENTRES (CAMBRIDGE) LTD
Resigned: 12 January 2001
Appointed Date: 12 January 2001
Persons With Significant Control
Mrs Fiance Jefford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Jefford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
CHESTERTON ENTERPRISE DEVELOPMENT LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Dec 2016
Registration of charge 041401040007, created on 21 December 2016
21 Nov 2016
Registered office address changed from 125-127 Scotland Road Cambridge CB4 1QL to 125-127 Scotland Road Cambridge CB4 1QL on 21 November 2016
21 Nov 2016
Director's details changed for Mr John Jefford on 21 November 2016
21 Nov 2016
Director's details changed for Mr John Jefford on 21 November 2016
...
... and 41 more events
07 Feb 2002
Return made up to 12/01/02; full list of members
-
363(288) ‐
Secretary resigned;director resigned
20 Feb 2001
Ad 12/01/01--------- £ si 98@1=98 £ ic 2/100
20 Feb 2001
New secretary appointed
20 Feb 2001
New director appointed
12 Jan 2001
Incorporation
21 December 2016
Charge code 0414 0104 0007
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Camhouse Developments Limited
Description: A CH1 dated 21ST december 2016 relating to 317 hills road…
13 June 2016
Charge code 0414 0104 0006
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: The property known as 317 hills road, cambridge, CB2 0QT…
17 February 2015
Charge code 0414 0104 0005
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 October 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied
on 3 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a greengates fen road chesterton cambridge.
29 January 2007
Debenture
Delivered: 3 February 2007
Status: Satisfied
on 3 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2006
Legal charge
Delivered: 7 December 2006
Status: Satisfied
on 12 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H 1 high street willingham cambridge.
22 May 2006
Legal charge
Delivered: 1 June 2006
Status: Satisfied
on 12 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 45, 46, 47, 48 west street wisbech and…