Company Profile
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SmallChester House Farnborough Holdco Limited
13311673•Private Limited With Share Capital
10Th Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
03/04/2021
Company Age
5 years
Directors
6
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Chester House Farnborough Holdco Limited (13311673) is a private limited with share capital incorporated on 03/04/2021 (5 years old) and registered in london, EC4N6EU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 03/04/2021
EC4N6EU
Financial Overview
Total Assets
£6.44M
Liabilities
£6.35M
Net Assets
£83.8K
Est. Turnover
£59.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2026
Legacy
Category:Miscellaneous
Date:27-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2026
Legacy
Category:Miscellaneous
Date:13-04-2026
Capital Allotment Shares
Category:Capital
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Legacy
Category:Miscellaneous
Date:17-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Memorandum Articles
Category:Incorporation
Date:01-08-2025
Resolution
Category:Resolution
Date:01-08-2025
Capital Alter Shares Subdivision
Category:Capital
Date:01-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2025
Capital Allotment Shares
Category:Capital
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Memorandum Articles
Category:Incorporation
Date:02-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Incorporation Company
Category:Incorporation
Date:03-04-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025
Trading Addresses
10Th Floor 110 Cannon Street, London, EC4N6EURegistered
2Nd Floor, 32-33 Gosfield Street, London, W1W6HL
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Contact
10Th Floor 110 Cannon Street, London, EC4N6EU