Chestnut Close Securities Limited
Company Profile
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MicroChestnut Close Securities Limited
04652762•Private Limited With Share Capital
68 Grafton Way, London, W1T5DS
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Incorporated
30/01/2003
Company Age
23 years
Directors
3
Employees
4
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Chestnut Close Securities Limited (04652762) is a private limited with share capital incorporated on 30/01/2003 (23 years old) and registered in london, W1T5DS. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Chestnut close securities limited is a management consulting company based out of 68 grafton way, london, united kingdom.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 30/01/2003
W1T5DS
4 employees
Financial Overview
Total Assets
£6.75M
Liabilities
£4.10M
Net Assets
£2.65M
Est. Turnover
£6.22M
AI Estimated
Unreported
Cash
£250.5K
Key Metrics
4
Employees
3
Directors
8
Shareholders
1
CCJs
Charges
11
Registered
5
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:23-01-2019
Resolution
Category:Resolution
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2011
Change Of Name Notice
Category:Change Of Name
Date:14-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Address
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Mortgage
Date:18-11-2005
Legacy
Category:Accounts
Date:07-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2005
Legacy
Category:Address
Date:20-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2005
Legacy
Category:Mortgage
Date:17-06-2005
Legacy
Category:Mortgage
Date:14-06-2005
Legacy
Category:Mortgage
Date:14-06-2005
Legacy
Category:Mortgage
Date:14-06-2005
Legacy
Category:Mortgage
Date:07-06-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:08-02-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Capital
Date:04-09-2003
Legacy
Category:Capital
Date:01-08-2003
Resolution
Category:Resolution
Date:01-08-2003
Resolution
Category:Resolution
Date:01-08-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Accounts
Date:14-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2003
Legacy
Category:Mortgage
Date:21-03-2003
Legacy
Category:Mortgage
Date:21-03-2003
Legacy
Category:Address
Date:20-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Capital
Date:19-03-2003
Resolution
Category:Resolution
Date:19-03-2003
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date02/12/2025
Latest Accounts28/02/2025
Trading Addresses
68 Grafton Way, London, W1T5DSRegistered
Related Companies
6
Contact
68 Grafton Way, London, W1T5DS