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CHESTERTON HOUSE FINANCIAL PLANNING LTD - 2-3 Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom
Company Information
- Company registration number
- 02118345
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2-3 Rectory Place
- Loughborough
- Leicestershire
- LE11 1UW 2-3 Rectory Place, Loughborough, Leicestershire, LE11 1UW UK
Management
- Managing Directors
- JERVIS, Andrew Kevin
- URWIN, Richard Henry Paxton
- Company secretaries
- JERVIS, Susan Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-01
- Age Of Company 1987-04-01 37 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Richard Henry Paxton Urwin
- Mr Andrew Kevin Jervis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHESTERTON HOUSE FINANCIAL SERVICES LTD.
- Legal Entity Identifier (LEI)
- 213800DFSYRPLPUNS278
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2023-06-30
- Last Date: 2022-06-16
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CHESTERTON HOUSE FINANCIAL PLANNING LTD Company Description
- CHESTERTON HOUSE FINANCIAL PLANNING LTD is a ltd registered in United Kingdom with the Company reg no 02118345. Its current trading status is "live". It was registered 1987-04-01. It was previously called CHESTERTON HOUSE FINANCIAL SERVICES LTD.. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at 2-3 Rectory Place .
Get CHESTERTON HOUSE FINANCIAL PLANNING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chesterton House Financial Planning Ltd - 2-3 Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom
- 1987-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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memorandum-articles (2023-01-31) - MA
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resolution (2023-01-31) - RESOLUTIONS
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statement-of-companys-objects (2023-01-31) - CC04
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capital-statement-capital-company-with-date-currency-figure (2023-01-31) - SH19
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legacy (2023-01-31) - SH20
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legacy (2023-01-31) - CAP-SS
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resolution (2023-01-30) - RESOLUTIONS
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resolution (2023-02-01) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-02-01) - SH02
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-06-21) - CS01
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change-person-director-company-with-change-date (2022-06-21) - CH01
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change-person-secretary-company-with-change-date (2022-06-21) - CH03
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change-person-director-company-with-change-date (2022-06-16) - CH01
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change-to-a-person-with-significant-control (2022-06-16) - PSC04
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change-to-a-person-with-significant-control (2022-04-19) - PSC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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confirmation-statement-with-updates (2021-06-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-17) - AD01
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termination-director-company-with-name (2014-01-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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capital-allotment-shares (2012-09-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA
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legacy (2012-10-22) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA
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appoint-person-director-company-with-name (2010-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363s
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certificate-change-of-name-company (2007-10-01) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-07-04) - AA
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memorandum-articles (2007-10-05) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-06-02) - 363s
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accounts-with-accounts-type-full (2006-09-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-08) - AA
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legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-31) - AA
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legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-19) - AA
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legacy (2003-10-09) - 88(2)R
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legacy (2003-06-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-05-16) - 363s
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legacy (2002-05-15) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-10) - AA
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legacy (2001-06-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-05) - AA
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legacy (2000-06-22) - 288a
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legacy (2000-05-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-17) - 363s
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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legacy (1998-12-31) - 395
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accounts-with-accounts-type-full (1998-10-08) - AA
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legacy (1998-05-18) - 363s
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legacy (1998-03-09) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-23) - AA
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legacy (1997-05-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-22) - AA
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legacy (1996-05-01) - 363s
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legacy (1996-02-07) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-22) - 363s
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accounts-with-accounts-type-full (1995-06-07) - AA
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legacy (1995-05-22) - 288
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legacy (1995-11-16) - 288
keyboard_arrow_right 1994
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legacy (1994-05-05) - 363s
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accounts-with-accounts-type-small (1994-04-29) - AA
keyboard_arrow_right 1993
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legacy (1993-12-14) - 395
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accounts-with-accounts-type-small (1993-07-01) - AA
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legacy (1993-05-17) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-14) - AA
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legacy (1992-06-20) - 363b
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legacy (1992-01-13) - 363a
keyboard_arrow_right 1991
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legacy (1991-05-16) - 363b
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legacy (1991-07-16) - 287
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certificate-change-of-name-company (1991-04-03) - CERTNM
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accounts-with-accounts-type-small (1991-09-24) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-16) - AA
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legacy (1990-05-16) - 363
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legacy (1990-01-05) - 363
keyboard_arrow_right 1989
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resolution (1989-05-16) - RESOLUTIONS
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legacy (1989-06-14) - PUC 2
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legacy (1989-05-22) - 123
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legacy (1989-05-15) - 363
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accounts-with-accounts-type-small (1989-08-29) - AA
keyboard_arrow_right 1988
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legacy (1988-09-27) - 225(1)
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legacy (1988-02-24) - PUC 2
keyboard_arrow_right 1987
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legacy (1987-12-11) - 288
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legacy (1987-08-14) - 287
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legacy (1987-08-14) - 288
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legacy (1987-08-11) - 288
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resolution (1987-07-16) - RESOLUTIONS
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certificate-incorporation (1987-04-01) - CERTINC