Company Profile
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SmallChesterfield & Baggins Investment Bankers Ltd
08454473•Private Limited With Share Capital
08454473 - Ch Default Address, Cardiff, CF148LH
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Incorporated
21/03/2013
Company Age
13 years
Directors
1
Employees
—
SIC Code
64303
Risk
not scored
Company Overview
Registration, classification & business activity
Chesterfield & Baggins Investment Bankers Ltd (08454473) is a private limited with share capital incorporated on 21/03/2013 (13 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64303 - activities of venture and development capital companies.
We are an assets management company born from the relocation and merger of two other european companies. based on present market conditions and prevailing banking secrecy rules, we decided to locate ourselves in the uk to service our non uk clients. backed by our assets we issue our corporate guar...
Private Limited With Share Capital
SIC: 64303
Small
Incorporated 21/03/2013
CF148LH
Financial Overview
Total Assets
£811.6K
Liabilities
£411.1K
Net Assets
£400.5K
Est. Turnover
£66.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
41
Document Name
Category
Date
Default Companies House Registered Office Address Applied
Category:Address
Date:18-09-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:12-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2014
Termination Secretary Company With Name
Category:Officers
Date:15-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2013
Incorporation Company
Category:Incorporation
Date:21-03-2013
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date27/12/2023
Latest Accounts31/03/2023
Trading Addresses
08454473 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
71-75 Shelton Street Covent Garden, London, WC2H9JQ
Contact
08454473 - Ch Default Address, Cardiff, CF148LH