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Chesterfield Resources Plc LONDON

Founded in 2017, Chesterfield Resources PLC, classified under reg no. 10545738 is an active company. Currently registered at 6 Heddon Street W1B 4BT, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Kashif A., Ajay K. and Paul E.. Of them, Ajay K., Paul E. have been with the company the longest, being appointed on 4 February 2021 and Kashif A. has been with the company for the least time - from 23 September 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Derek C. who worked with the the firm until 4 September 2018.

Chesterfield Resources Plc Address / Contact

Office Address 6 Heddon Street
Town London
Post code W1B 4BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10545738
Date of Incorporation Wed, 4th Jan 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Kashif A.

Position: Director

Appointed: 23 September 2023

Ajay K.

Position: Director

Appointed: 04 February 2021

Paul E.

Position: Director

Appointed: 04 February 2021

Westend Corporate Llp

Position: Corporate Secretary

Appointed: 04 September 2018

Evgeny V.

Position: Director

Appointed: 12 January 2021

Resigned: 25 September 2023

Martin F.

Position: Director

Appointed: 26 July 2018

Resigned: 04 August 2022

David H.

Position: Director

Appointed: 03 July 2018

Resigned: 05 June 2019

Christopher H.

Position: Director

Appointed: 05 May 2017

Resigned: 26 July 2018

Derek C.

Position: Secretary

Appointed: 04 January 2017

Resigned: 04 September 2018

David C.

Position: Director

Appointed: 04 January 2017

Resigned: 16 March 2024

Derek C.

Position: Director

Appointed: 04 January 2017

Resigned: 04 September 2018

Peter D.

Position: Director

Appointed: 04 January 2017

Resigned: 07 February 2022

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Peter D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Derek C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter D.

Notified on 4 January 2017
Ceased on 24 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Derek C.

Notified on 4 January 2017
Ceased on 24 April 2017
Nature of control: 25-50% voting rights
25-50% shares

David C.

Notified on 4 January 2017
Ceased on 24 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 2024/03/16
filed on: 20th, March 2024 		Free Download (1 page)

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