Chesterfield Tristan Limited

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Chesterfield Tristan Limited

02917897•Private Limited With Share Capital

Chesterfield House, 207 Old Marylebone Road, London, NW15QP
WebsiteEmail02070971385

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Incorporated

06/04/1994

Company Age

32 years

Directors

4

Employees

2

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

Chesterfield Tristan Limited (02917897) is a private limited with share capital incorporated on 06/04/1994 (32 years old) and registered in london, NW15QP. The company operates under SIC code 69201 - accounting and auditing activities.

Chesterfield stands for innovation, focus and expertise.across our four businesses (offshore, contracting, property and shipping) our clients enjoy a consistent offering of the highest quality products on a personal basis.we are a market leader in the provision of these services.in a faceless world ...

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 06/04/1994
NW15QP
2 employees

Financial Overview

Total Assets

£634.1K

Liabilities

£378.8K

Net Assets

£255.2K

Est. Turnover

£1.93M

AI Estimated
Unreported
Cash

£126.8K

Key Metrics

2

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
S
samantha jane parkes
director
A
april watt
director
M
meloney ann reed
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Annual Return
Date:27-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Officers
Date:01-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:28-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:30-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:08-05-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Capital
Date:28-02-2001
Legacy
Category:Address
Date:28-02-2001
Legacy
Category:Officers
Date:28-02-2001
Resolution
Category:Resolution
Date:27-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2000
Legacy
Category:Mortgage
Date:11-11-2000
Legacy
Category:Officers
Date:12-05-2000
Legacy
Category:Annual Return
Date:11-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:09-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1998
Legacy
Category:Annual Return
Date:28-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-1998

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Chesterfield House, 207 Old Marylebone Road, London, NW15QPRegistered

Contact

02070971385
compliance@groupchesterfield.comsales@groupchesterfield.com
groupchesterfield.com
Chesterfield House, 207 Old Marylebone Road, London, NW15QP