Chesterfield (Management Services) Limited

Active05327052 Private limited company
Incorporated
7 January 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Christopher Kenneth Mayber George
Accounts type
Micro entity
Region
West Midlands
Address
Argyle House
Collingwood Road
Coventry
CV5 6HW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Allan, Mark
Secretary · Appointed 28 August 2026
Director · Appointed 20 August 2018
British
Born November 1953
Officer history (8 former)
28 August 2026
Appointed Allan, Mark as Secretary
20 August 2018
20 August 2018
Resigned Williams, Donald Davis as Director
1 August 2012
Resigned Power, Bruno as Director
31 July 2012
Appointed Williams, Donald Davis as Director
22 September 2011
Appointed Power, Bruno as Director
22 September 2011
Resigned Rappson, Henry James as Director
16 June 2009
Resigned Chambers Secretaries Limited as Corporate Secretary
16 June 2009
Appointed Rappson, Henry James as Director
16 June 2009
Resigned Chambers Directors Limited as Corporate Director
1 August 2007
Appointed Chambers Directors Limited as Corporate Director
1 August 2007
Resigned Hammersmith Properties Limited as Corporate Director
16 August 2005
Appointed Hammersmith Properties Limited as Corporate Director
11 August 2005
Appointed Chambers Secretaries Limited as Corporate Secretary
10 January 2005
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
10 January 2005
Resigned Premier Directors Limited as Corporate Nominee Director
7 January 2005
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
7 January 2005
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Right to appoint and remove directors
British
Born November 1953

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
(£31,714)
Debt Ratio
491%
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 2026 £2,817 £1,798 (£42,334) (£49,037) (£41,945) (£41,056) (£31,714)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£209£278£347£434£543£679£849
Current Assets£7,908£8,042£9,179£10,003£19,116£11,514£2,564
Creditors (< 1 year)£7,126£7,445£6,678£7,211£8,745£10,396£597
Creditors (> 1 year)£32,706£41,932£44,794£52,264£53,249
Net Current Assets£782£597£2,501£2,792£10,371£1,118£1,967
Net Assets(£31,714)(£41,056)(£41,945)(£49,037)(£42,334)£1,798£2,817
Shareholder Funds(£31,714)(£41,056)(£41,945)(£49,037)(£42,334)£1,798£2,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Change of details for a person with significant control
8 September 2026Confirmation statement with no updates7 September 2026
2 September 2026Appointment of a secretary
5 February 2026Micro company accounts31 January 2026
16 September 2025Micro company accounts31 January 2025
Show all recent filings

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