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5 Chesham Place Limited

5 Chesham Place Limited is an active company incorporated on 26 June 1997 with the registered office located in Brighton, East Sussex. 5 Chesham Place Limited was registered 28 years ago.
Status
Active
Active since 7 years ago
Company No
03392993
Private limited company
Age
28 years
Incorporated 26 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5 Chesham Place
Brighton
BN2 1FB
England
Address changed on 5 May 2022 (3 years ago)
Previous address was 1 Dukes Passage Brighton East Sussex BN1 1BS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Finance Manager • British • Lives in England • Born in Jun 1986
Director • Writer/Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Nov 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
10 Chesham Place Brighton Freeholders Limited
Mr. Robert Masterton McCallum is a mutual person.
Active
Itemlodge Limited
Mr. Robert Masterton McCallum is a mutual person.
Active
Brighton Brothers Limited
Mr. Robert Masterton McCallum is a mutual person.
Active
Abodehero Limited
Mr. Robert Masterton McCallum is a mutual person.
Active
Prophero Limited
Mr. Robert Masterton McCallum is a mutual person.
Dissolved
Underdog Studio Ltd
Mr. Robert Masterton McCallum is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
-£94
Same as previous period
Net Assets
£4.91K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 21 Jun 2025
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Jonathan Scott Sheard Resigned
2 Years Ago on 11 Sep 2023
Ms Victoria Elizabeth Frances Fornieles Appointed
2 Years 1 Month Ago on 9 Aug 2023
Ms Laura Katherine Lawrence Appointed
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Registered Address Changed
3 Years Ago on 5 May 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 21 Jun 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 12 Oct 2023
Termination of appointment of Jonathan Scott Sheard as a director on 11 September 2023
Submitted on 11 Sep 2023
Appointment of Ms Laura Katherine Lawrence as a director on 9 August 2023
Submitted on 9 Aug 2023
Appointment of Ms Victoria Elizabeth Frances Fornieles as a director on 9 August 2023
Submitted on 9 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 21 September 2022 with updates
Submitted on 15 Nov 2022
Termination of appointment of Peter Auguste as a secretary on 5 May 2022
Submitted on 5 May 2022
Repayment History
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