CHESILTON CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 06700102
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 4 . The most likely internet sites of CHESILTON CONSULTANCY LIMITED are www.chesiltonconsultancy.co.uk, and www.chesilton-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chesilton Consultancy Limited is a Private Limited Company. The company registration number is 06700102. Chesilton Consultancy Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Chesilton Consultancy Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. The company`s financial liabilities are £23.24k. It is £0.26k against last year. . WORTHINGTON, Sarah Elizabeth, Dr is a Secretary of the company. WORTHINGTON, Peter Anthony is a Director of the company. WORTHINGTON, Sarah Elizabeth, Dr is a Director of the company. The company operates in "Extraction of crude petroleum".


chesilton consultancy Key Finiance

LIABILITIES £23.24k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WORTHINGTON, Sarah Elizabeth, Dr
Appointed Date: 17 September 2008
Director
WORTHINGTON, Peter Anthony
Appointed Date: 17 September 2008
73 years old
Director
WORTHINGTON, Sarah Elizabeth, Dr
Appointed Date: 01 October 2010
71 years old

Persons With Significant Control

Mr Peter Anthony Worthington
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr. Sarah Elizabeth Worthington
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESILTON CONSULTANCY LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 4
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 4
...
... and 17 more events
08 Oct 2010
Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY England on 8 October 2010
28 Jan 2010
Accounts for a dormant company made up to 30 September 2009
05 Dec 2009
Annual return made up to 15 October 2009 with full list of shareholders
19 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Sep 2008
Incorporation

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