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Cheniston Capital Mayfair Limited

Cheniston Capital Mayfair Limited is an active company incorporated on 22 May 2023 with the registered office located in Chester, Cheshire. Cheniston Capital Mayfair Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14886228
Private limited company
Age
2 years 5 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 22 May30 Sep 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
5th Floor One City Place
Queens Road
Chester
CH1 3BQ
United Kingdom
Address changed on 26 Sep 2025 (1 month ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • American • Lives in United States • Born in Sep 1968
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Jan 1978
16 Upper Brook 9&10 Limited
PSC
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Mutual Companies
Cheniston Capital Limited
Thomas Charles Redmond Cooke and Margaret Cooke are mutual people.
Active
Cheniston Capital Covent Garden Limited
Thomas Charles Redmond Cooke and Margaret Cooke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£15.88K
Turnover
Unreported
Employees
2
Total Assets
£7.31M
Total Liabilities
-£7.32M
Net Assets
-£11.47K
Debt Ratio (%)
100%
Latest Activity
Charge Satisfied
1 Month Ago on 28 Sep 2025
Charge Satisfied
1 Month Ago on 28 Sep 2025
Charge Satisfied
1 Month Ago on 28 Sep 2025
Registered Address Changed
1 Month Ago on 26 Sep 2025
Thomas Charles Redmond Cooke Resigned
1 Month Ago on 11 Sep 2025
Ms Jennifer Lynn Mcfall Appointed
1 Month Ago on 11 Sep 2025
Cheniston Capital Limited (PSC) Resigned
1 Month Ago on 11 Sep 2025
16 Upper Brook 9&10 Limited (PSC) Appointed
1 Month Ago on 11 Sep 2025
Margaret Cooke Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
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Documents
Satisfaction of charge 148862280002 in full
Submitted on 28 Sep 2025
Satisfaction of charge 148862280001 in full
Submitted on 28 Sep 2025
Satisfaction of charge 148862280003 in full
Submitted on 28 Sep 2025
Appointment of Ms Jennifer Lynn Mcfall as a director on 11 September 2025
Submitted on 27 Sep 2025
Termination of appointment of Thomas Charles Redmond Cooke as a director on 11 September 2025
Submitted on 27 Sep 2025
Termination of appointment of Margaret Cooke as a director on 11 September 2025
Submitted on 26 Sep 2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5th Floor One City Place Queens Road Chester CH1 3BQ on 26 September 2025
Submitted on 26 Sep 2025
Cessation of Cheniston Capital Limited as a person with significant control on 11 September 2025
Submitted on 26 Sep 2025
Notification of 16 Upper Brook 9&10 Limited as a person with significant control on 11 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 27 May 2025
Repayment History
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