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Chesterton UK Services Limited

Chesterton UK Services Limited is an active company incorporated on 17 January 2005 with the registered office located in London, Greater London. Chesterton UK Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05334580
Private limited company
Age
20 years
Incorporated 17 January 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
40 Connaught Street
Hyde Park
London
W2 2AB
England
Address changed on 6 Nov 2023 (2 years ago)
Previous address was Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Telephone
02072985900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jan 1979
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1966
Campions Group Limited
PSC
Shareholders, PSCs & Group Structure
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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
£1.22M
Decreased by £3.08M (-72%)
Turnover
£67.57M
Increased by £3.69M (+6%)
Employees
650
Increased by 145 (+29%)
Total Assets
£19.85M
Decreased by £966K (-5%)
Total Liabilities
-£11.36M
Decreased by £1.84M (-14%)
Net Assets
£8.49M
Increased by £876K (+12%)
Debt Ratio (%)
57%
Decreased by 6.19% (-10%)
Latest Activity
Mr Keith Thomas Shields Appointed
5 Days Ago on 4 Nov 2025
John Joseph Keenan Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 24 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
2 Years Ago on 6 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Group Accounts Submitted
2 Years Ago on 31 Oct 2023
Registers Moved To Registered Address
2 Years Ago on 30 Oct 2023
Reem Abdelkarim Taher (PSC) Resigned
2 Years Ago on 23 Oct 2023
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Documents
Appointment of Mr Keith Thomas Shields as a director on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of John Joseph Keenan as a director on 1 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 24 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 40 Connaught Street Hyde Park London W2 2AB on 6 November 2023
Submitted on 6 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Repayment History
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