Chenstar Limited

Active04053791 Private limited company
Incorporated
16 August 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Mark Randolph Dyer
Accounts type
Dormant
Region
Greater London
Address
The Bridge Lombard Wharf
14 Lombard Road
London
SW11 3GP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2004
British
Born October 1964 (62)
Officer history (8 former)
22 September 2023
Resigned Dyer, Clare as Secretary
26 May 2004
Resigned Dyer, Clare Alexandra Pandora as Director
26 May 2004
Appointed Dyer, Clare as Secretary
26 May 2004
Resigned E L Services Limited as Corporate Secretary
10 March 2004
Resigned Verahramian, Hormoz as Director
10 March 2004
Appointed Dyer, Clare Alexandra Pandora as Director
10 March 2004
Appointed Dyer, Mark as Director
19 March 2002
Appointed E L Services Limited as Corporate Secretary
19 March 2002
Resigned Spice, Wyndam George as Secretary
29 June 2001
Appointed Spice, Wyndam George as Secretary
29 June 2001
Resigned Baker, Melanie as Secretary
25 August 2000
Appointed Baker, Melanie as Secretary
25 August 2000
Appointed Verahramian, Hormoz as Director
25 August 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 August 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 August 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 August 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Randolph Dyer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Former controllers (1)
21 October 2024
Ceased Clare Alexandra Pandora Dyer — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£0
Current Ratio
16.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £209,736 £209,736 £209,736 £209,736 £209,736 £209,736
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£222,902£209,736
Debtors£222,902£203,032£388,385£388,385£388,385£388,385
Cash£0£6,704
Creditors (< 1 year)£13,166£0£128,649£128,649£128,649£128,649
Creditors (> 1 year)£50,000£50,000£50,000£50,000
Net Current Assets£209,736£209,736£259,736£259,736£259,736£259,736
Net Assets£209,736£209,736£209,736£209,736£209,736
Shareholder Funds£209,736£209,736£209,736£209,736£209,736£209,736

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates10 August 2026
28 November 2025Accounts for a dormant company30 September 2025
2 September 2025Confirmation statement with no updates16 August 2025
28 May 2025Accounts for a dormant company30 September 2024
21 October 2024Cessation of a person with significant control
Show all recent filings

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