The Chesterford Group Limited
Company Profile
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MediumThe Chesterford Group Limited
08231023•Private Limited With Share Capital
Unit 5 Kierbeck Business Park, Vange, Basildon, SS164SW
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Incorporated
27/09/2012
Company Age
13 years
Directors
4
Employees
731
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Chesterford Group Limited (08231023) is a private limited with share capital incorporated on 27/09/2012 (13 years old) and registered in basildon, SS164SW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
The lipscombe love affair with fish & chips began way back in the early 1920s when harold lipscombe a miner, and his wife painstakingly saved all the money he earned from playing cricket for accrington – a highly regarded team. with the money supporters would generously give to the team and players ...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/09/2012
SS164SW
731 employees
Financial Overview
Total Assets
£9.25M
Liabilities
£10.40M
Net Assets
£-1.15M
Turnover
£34.51M
Cash
£433.4K
Key Metrics
731
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:14-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Resolution
Category:Resolution
Date:20-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Capital Cancellation Shares
Category:Capital
Date:22-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2016
Resolution
Category:Resolution
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2015
Change Of Name Notice
Category:Change Of Name
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2014
Termination Secretary Company With Name
Category:Officers
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Capital Allotment Shares
Category:Capital
Date:19-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2013
Resolution
Category:Resolution
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2013
Resolution
Category:Resolution
Date:19-03-2013
Change Of Name Notice
Category:Change Of Name
Date:19-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-03-2013
Resolution
Category:Resolution
Date:19-02-2013
Capital Allotment Shares
Category:Capital
Date:19-02-2013
Legacy
Category:Mortgage
Date:15-12-2012
Incorporation Company
Category:Incorporation
Date:27-09-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 14, Chesterford House, 14 Stansted Distribution Centre Sta, Bishops Stortford, Hertfordshire, CM227DG
Unit 5, Kierbeck Business Park, Wharf Lane, Vange, Basildon, SS164SWRegistered
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