Chesneys Group Limited LONDON


Chesneys Group Limited is a private limited company that can be found at 194-196 Battersea Park Road, London SW11 4ND. Incorporated on 2020-07-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Nicholas C., appointed on 07 July 2020. Director Paul C., appointed on 07 July 2020.
As far as secretaries are concerned, we can name: Paul C., appointed on 07 July 2020.
The company is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
The last confirmation statement was sent on 2023-07-06 and the date for the next filing is 2024-07-20. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Chesneys Group Limited Address / Contact

Office Address 194-196 Battersea Park Road
Town London
Post code SW11 4ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 12726816
Date of Incorporation Tue, 7th Jul 2020
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Paul C.

Position: Secretary

Appointed: 07 July 2020

Nicholas C.

Position: Director

Appointed: 07 July 2020

Paul C.

Position: Director

Appointed: 07 July 2020

Mark S.

Position: Director

Appointed: 07 July 2020

Resigned: 15 November 2021

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Compass Group Limited from Guernsey. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Group Limited

Island House Rohais Road, St. Peter Port, Guernsey, GY1 1FB

Legal authority Guernsey
Legal form Limited By Shares
Country registered United Kingdom
Place registered Guernsey
Registration number 6770
Notified on 7 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers
Group of companies' accounts made up to 2022-12-31
filed on: 29th, September 2023
Free Download (44 pages)

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