Chestall Holdings Limited CANNOCK


Chestall Holdings started in year 2014 as Private Limited Company with registration number 09223309. The Chestall Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cannock at 33 Wolverhampton Road. Postal code: WS11 1AP. Since 1st June 2016 Chestall Holdings Limited is no longer carrying the name Girton Trading.

The firm has 3 directors, namely Michael S., Kelly H. and Frances S.. Of them, Michael S., Kelly H., Frances S. have been with the company the longest, being appointed on 1 April 2016. As of 10 May 2024, there were 2 ex directors - Tina S., Ken S. and others listed below. There were no ex secretaries.

Chestall Holdings Limited Address / Contact

Office Address 33 Wolverhampton Road
Town Cannock
Post code WS11 1AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09223309
Date of Incorporation Wed, 17th Sep 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Michael S.

Position: Director

Appointed: 01 April 2016

Kelly H.

Position: Director

Appointed: 01 April 2016

Frances S.

Position: Director

Appointed: 01 April 2016

Tina S.

Position: Director

Appointed: 01 April 2016

Resigned: 29 November 2022

Ken S.

Position: Director

Appointed: 17 September 2014

Resigned: 01 April 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Kelly H. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Kelly H.

Notified on 1 December 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Girton Trading June 1, 2016
Hpt 09 July 29, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth1        
Balance Sheet
Cash Bank On Hand 6225 112   1 0164 0379 900
Current Assets16225 1123 3335 6566801 0164 03710 050
Debtors1       150
Net Assets Liabilities135952939541-1 658-5 498107 548109 977
Other Debtors1       150
Property Plant Equipment 360 000367 500   360 000470 000470 000
Reserves/Capital
Called Up Share Capital1        
Shareholder Funds1        
Other
Accrued Liabilities 456492      
Accrued Liabilities Not Expressed Within Creditors Subtotal -456-492-375-197-598-672  
Additions Other Than Through Business Combinations Property Plant Equipment  7 500      
Administrative Expenses 4 7796 504      
Average Number Employees During Period 11111133
Comprehensive Income Expense 9 80910 170      
Corporation Tax Payable        300
Creditors 350 007371 591370 063372 918369 240366 514366 489370 073
Dividend Per Share Interim  98      
Dividends Paid -9 800-10 000      
Dividends Paid On Shares Interim 9 80010 000      
Fixed Assets 360 000367 500367 500367 500367 500360 000  
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income       110 000 
Issue Equity Instruments 349       
Net Current Assets Liabilities1-359 641-366 971-366 730-367 262-368 560-364 826-362 452-360 023
Number Shares Issued Fully Paid 11      
Operating Profit Loss 12 26112 556      
Other Creditors 359 807371 519   366 514366 489369 773
Par Value Share1 1      
Profit Loss 9 80910 170      
Profit Loss On Ordinary Activities Before Tax 12 26112 556      
Property Plant Equipment Gross Cost 360 000367 500   360 000470 000470 000
Taxation Social Security Payable  72      
Tax Tax Credit On Profit Or Loss On Ordinary Activities 2 4522 386      
Total Assets Less Current Liabilities110 6151 021770238-1 060-4 826  
Total Increase Decrease From Revaluations Property Plant Equipment       110 000 
Turnover Revenue 17 04019 060      
Director Remuneration  662      
Number Shares Allotted1        
Value Shares Allotted1        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 24th, October 2023
Free Download (5 pages)

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