General information

Name:

Chesterfin Ltd

Office Address:

38 Craven Street WC2N 5NG London

Number: 02750550

Incorporation date: 1992-09-25

Dissolution date: 2023-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Chesterfin began its operations in the year 1992 as a Private Limited Company with reg. no. 02750550. The firm's head office was based in London at 38 Craven Street. This particular Chesterfin Limited firm had been operating in this business field for thirty one years.

Regarding to the following company, most of director's tasks had been executed by Larry L. and Milton L.. When it comes to these two individuals, Milton L. had carried on with the company for the longest period of time, having become a vital addition to company's Management Board 32 years ago.

Milton L. was the individual with significant control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Larry L.

Role: Secretary

Appointed: 30 September 2005

Latest update: 4 April 2023

Larry L.

Role: Director

Appointed: 03 September 1993

Latest update: 4 April 2023

Milton L.

Role: Director

Appointed: 06 November 1992

Latest update: 4 April 2023

People with significant control

Milton L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Carlos D.
Notified on 6 April 2016
Ceased on 11 June 2021
Nature of control:
substantial control or influence
Chester Australia Holdings Limited
Address: Palm Grove House Wickams Cay 1, Road Town, Tortola, PO Box 3186, British Virgin Islands
Legal authority British Virgin Islands
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1061579
Notified on 4 July 2016
Ceased on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 May 2023
Confirmation statement last made up date 03 May 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 30th, January 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
Company Age

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