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Chesterfield Group Limited

Chesterfield Group Limited is an active company incorporated on 20 May 2004 with the registered office located in London, City of London. Chesterfield Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05133654
Private limited company
Age
21 years
Incorporated 20 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 St Mary Axe St. Mary Axe
8th Floor
London
EC3A 8BF
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was 1 Minster Court Minster Court 5th Floor F London EC3R 7AA England
Telephone
02074811683
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • American • Lives in United States • Born in Mar 1948
Director • Insurance Broker • American • Lives in United States • Born in Aug 1969
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1955
Director • Insurance Broker • British • Lives in UK • Born in Apr 1965
Director • Insurance Broker • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Burns & Wilcox Global Solutions Limited
David Benjamin Williams, , and 2 more are mutual people.
Active
Lochain Patrick Insurance Brokers Ltd
David Howard Griffiths and James Roger Stevenson are mutual people.
Active
RB Jones Global Solutions Limited
David Benjamin Williams and James Roger Stevenson are mutual people.
Active
H.W. Kaufman Group London Limited
James Roger Stevenson and Christopher Andrew Zoidis are mutual people.
Active
Lochain Patrick Holdings Limited
Christopher Andrew Zoidis is a mutual person.
Active
Cranbrook Underwriting Limited
James Roger Stevenson is a mutual person.
Active
Lochain Patrick Limited
Christopher Andrew Zoidis is a mutual person.
Active
Listowel Limited
James Roger Stevenson is a mutual person.
Active
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
£2.63M
Same as previous period
Total Liabilities
-£2.38M
Same as previous period
Net Assets
£247.93K
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Andrew Thacker Resigned
6 Months Ago on 13 Feb 2025
David Benjamin Williams Resigned
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Get Credit Report
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Documents
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 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 9 Jul 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
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 30 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 20 May 2022 with no updates
Submitted on 24 May 2022
Repayment History
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