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Chesterman Capital Limited

Chesterman Capital Limited is a dissolved company incorporated on 24 March 2006 with the registered office located in Barnet, Greater London. Chesterman Capital Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (8 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05754771
Private limited company
Age
19 years
Incorporated 24 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 20 Feb 2023 (2 years 8 months ago)
Previous address was Ground Floor 45 Pall Mall London SW1Y 5JG England
Telephone
01428648890
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1956
Mr Maxwell Clive Lehrain
PSC • British • Lives in UK • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Maxwell Clive Lehrain is a mutual person.
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Relendex Security Trustees Limited
Maxwell Clive Lehrain is a mutual person.
Active
Relendex Lending Limited
Maxwell Clive Lehrain is a mutual person.
Active
Relendex PT Limited
Maxwell Clive Lehrain is a mutual person.
Active
Farringdon Portfolio Ltd
Maxwell Clive Lehrain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.46K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£207.07K
Decreased by £98.28K (-32%)
Total Liabilities
-£197.59K
Decreased by £69.36K (-26%)
Net Assets
£9.48K
Decreased by £28.92K (-75%)
Debt Ratio (%)
95%
Increased by 8% (+9%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 20 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 20 Feb 2023
Terence Robert Joseph Bond Resigned
2 Years 11 Months Ago on 23 Nov 2022
Micro Accounts Submitted
3 Years Ago on 14 Jun 2022
Mr Terence Robert Joseph Bond Appointed
3 Years Ago on 31 May 2022
Craig Andrew Staring Resigned
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Craig Andrew Staring (PSC) Resigned
3 Years Ago on 26 May 2022
Mr Maxwell Clive Lehrain Details Changed
3 Years Ago on 19 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Dec 2024
Liquidators' statement of receipts and payments to 12 February 2024
Submitted on 9 Apr 2024
Statement of affairs
Submitted on 20 Feb 2023
Resolutions
Submitted on 20 Feb 2023
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 20 February 2023
Submitted on 20 Feb 2023
Appointment of a voluntary liquidator
Submitted on 20 Feb 2023
Termination of appointment of Terence Robert Joseph Bond as a director on 23 November 2022
Submitted on 6 Dec 2022
Resolutions
Submitted on 21 Jul 2022
Appointment of Mr Terence Robert Joseph Bond as a director on 31 May 2022
Submitted on 21 Jun 2022
Repayment History
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