Chesterdale Limited

Active03283415 Private limited company
Incorporated
25 November 1996 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
6 East Point
High Street
Seal
Sevenoaks
TN15 0EG

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 1997
British
Born May 1967 (59)
Corporate Secretary · Appointed 25 November 1996
Officer history (7 former)
25 February 2010
Resigned Jepson, Richard Kevin as Director
3 October 2003
Appointed Jepson, Richard Kevin as Director
3 October 2003
Resigned Paterson, Janet Treacy as Director
4 June 2003
Resigned Froud, Sylvia Vicena as Director
26 July 1999
Resigned Simpson, Geoffrey John as Director
26 July 1999
Appointed Froud, Sylvia Vicena as Director
17 February 1997
Appointed Roue, Helen Louise as Director
17 February 1997
Appointed Paterson, Janet Treacy as Director
25 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1996
Appointed Instant Companies Limited as Corporate Nominee Director
25 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
25 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Director
25 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 November 1996
Appointed Simpson, Geoffrey John as Director
25 November 1996
Appointed Newchain Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Awaiting confirmation from psc.
Former controllers (1)
24 January 2025
Ceased Claude Pallanca — Owns 75–100% of shares

Financials

Net Assets
£1,630
Employees
1

Trend

Net Assets
£0 £500 £1k £2k £2k 2022 2023 2024 £1,630 £1,630 £1,630
Balance sheet detail
202420232022
Creditors (> 1 year)£2,081,163£2,081,163£2,081,163
Net Assets£1,630£1,630£1,630
Shareholder Funds£1,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Cessation of a person with significant control
24 July 2026Notification of a person with significant control statement
3 November 2025Confirmation statement with no updates31 October 2025
26 September 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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