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Chesterfield Agencies Limited

Chesterfield Agencies Limited is a dissolved company incorporated on 3 September 2001 with the registered office located in London, City of London. Chesterfield Agencies Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 22 July 2025 (1 month ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04280066
Private limited company
Age
24 years
Incorporated 3 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 St Mary Axe St. Mary Axe
8th Floor
London
EC3A 8BF
England
Address changed on 9 Jul 2025 (2 months ago)
Previous address was 1 Minster Court Minster Court 5th Floor F London EC3R 7AA England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Apr 1965
Director • Insurance Broker • British • Lives in England • Born in Sep 1963
Secretary • British • Lives in England • Born in Sep 1961
H.W. Kaufman Group London Limited
PSC
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Mutual Companies
Burns & Wilcox Global Solutions Limited
David Benjamin Williams, , and 1 more are mutual people.
Active
Chesterfield Group Limited
Andrew Thacker, David Benjamin Williams, and 1 more are mutual people.
Active
RB Jones Global Solutions Limited
David Benjamin Williams and James Roger Stevenson are mutual people.
Active
Lochain Patrick Insurance Brokers Ltd
James Roger Stevenson is a mutual person.
Active
Cranbrook Underwriting Limited
James Roger Stevenson is a mutual person.
Active
H.W. Kaufman Group London Limited
James Roger Stevenson is a mutual person.
Active
Listowel Limited
James Roger Stevenson is a mutual person.
Active
Chre01 Ltd
James Roger Stevenson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£73.8K
Same as previous period
Total Liabilities
-£69.16K
Same as previous period
Net Assets
£4.64K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Month Ago on 22 Jul 2025
Registered Address Changed
2 Months Ago on 9 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 6 May 2025
Application To Strike Off
4 Months Ago on 29 Apr 2025
Andrew Thacker Resigned
6 Months Ago on 13 Feb 2025
David Benjamin Williams Resigned
6 Months Ago on 11 Feb 2025
Micro Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jul 2025
Registered office address changed from 1 Minster Court Minster Court 5th Floor F London EC3R 7AA England to 30 st Mary Axe St. Mary Axe 8th Floor London EC3A 8BF on 9 July 2025
Submitted on 9 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 6 May 2025
Application to strike the company off the register
Submitted on 29 Apr 2025
Termination of appointment of David Benjamin Williams as a secretary on 11 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Andrew Thacker as a director on 13 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 13 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 28 Sep 2023
Repayment History
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