Chesterfield Group Limited
Company Profile
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MicroChesterfield Group Limited
05133654•Private Limited With Share Capital
30 St Mary Axe St. Mary Axe, 8Th Floor, London, EC3A8BF
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Incorporated
20/05/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Chesterfield Group Limited (05133654) is a private limited with share capital incorporated on 20/05/2004 (21 years old) and registered in london, EC3A8BF. The company operates under SIC code 64209 and is classified as Micro.
Chesterfield insurance brokers, established in 1999, is a lloyd’s insurance broker specialising in providing bespoke solutions to support our clients’ growth and success.authorised by the financial conduct authority (fca) and an accredited lloyd’s broker, chesterfield operates actively in all the ma...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/05/2004
EC3A8BF
Financial Overview
Total Assets
£2.63M
Liabilities
£2.38M
Net Assets
£247.9K
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2012
Legacy
Category:Mortgage
Date:22-03-2012
Legacy
Category:Mortgage
Date:22-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Capital
Date:21-08-2009
Resolution
Category:Resolution
Date:21-08-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Capital
Date:29-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Accounts
Date:04-11-2004
Resolution
Category:Resolution
Date:25-10-2004
Resolution
Category:Resolution
Date:25-10-2004
Resolution
Category:Resolution
Date:25-10-2004
Resolution
Category:Resolution
Date:25-10-2004
Legacy
Category:Capital
Date:20-10-2004
Resolution
Category:Resolution
Date:20-10-2004
Resolution
Category:Resolution
Date:20-10-2004
Resolution
Category:Resolution
Date:20-10-2004
Resolution
Category:Resolution
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Mortgage
Date:19-10-2004
Legacy
Category:Mortgage
Date:19-10-2004
Legacy
Category:Officers
Date:12-10-2004
Memorandum Articles
Category:Incorporation
Date:07-10-2004
Legacy
Category:Capital
Date:07-10-2004
Legacy
Category:Address
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2004
Incorporation Company
Category:Incorporation
Date:20-05-2004
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/10/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 1 Minster Court, London, EC3R7AA
30 St Mary Axe St. Mary Axe, 8Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
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