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Chesterfield (No.40) Limited

Chesterfield (No.40) Limited is an active company incorporated on 17 March 2000 with the registered office located in London, Greater London. Chesterfield (No.40) Limited was registered 25 years ago.
Status
Active
Active since 2 years ago
Company No
03954251
Private limited company
Age
25 years
Incorporated 17 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Quintain Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.95M
Decreased by £46.62M (-76%)
Total Liabilities
£0
Decreased by £48.33M (-100%)
Net Assets
£14.95M
Increased by £1.71M (+13%)
Debt Ratio (%)
0%
Decreased by 78.5% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 13 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 31 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Dec 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 28 Mar 2024
Repayment History
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