Chesray Limited

Active07516052 Private limited company
Incorporated
3 February 2011 (15 years)
Previously known as
Rogifin Investment Limited (until 25 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Roberto Palombi
Owned by
Laura Palombi
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
2 Copthall Avenue
London
EC2R 7DA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 December 2019
Palombi, Roberto
Director · Appointed 29 November 2013
Italian
Born July 1964 (62)
Officer history (4 former)
18 December 2019
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
18 December 2019
Resigned Jd Secretariat Limited as Corporate Secretary
31 January 2019
Resigned New Cavendish Management Limited as Corporate Director
29 November 2013
Appointed Palombi, Roberto as Director
29 November 2013
Resigned Sorabjee, Pheroze Dinshaw as Director
15 August 2012
Appointed New Cavendish Management Limited as Corporate Director
15 August 2012
Resigned Lumley Management Limited as Corporate Director
3 February 2011
Appointed Lumley Management Limited as Corporate Director
3 February 2011
Appointed Sorabjee, Pheroze Dinshaw as Director
3 February 2011
Appointed Jd Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Laura Palombi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born October 1971 (55)

Holdings 1

Companies where Chesray Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£230,524
Profit Before Tax
(£19,058)
Current Ratio
0.0x
Return on Equity
-14%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2023 2024 £212,420 £218,222 £159,774 £140,716
Balance sheet detail
20242023202220202019
Fixed Assets£8,833,674£8,873,478
Current Assets£284,643£129,430£123,978£400,733£346,629
Debtors£54,119£53,215£51,363£58,935£151,096
Cash£230,524£76,215£72,615£341,798£195,533
Creditors (< 1 year)£7,509,463£7,806,125£7,810,820£9,016,185£9,007,687
Net Current Assets(£7,224,820)(£7,676,695)(£8,615,452)(£8,661,058)
Shareholder Funds£140,716£159,774£218,222£212,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates3 February 2026
22 December 2025Total exemption full accounts31 December 2024
14 March 2025Confirmation statement with no updates3 February 2025
23 December 2024Total exemption full accounts31 December 2023
21 February 2024Confirmation statement with no updates3 February 2024
Show all recent filings

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