Chesterfield Resources PLC

Active10545738 Public limited company
Incorporated
4 January 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
6 Heddon Street
London
W1B 4BT

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Afzal, Kashif
Director · Appointed 23 September 2023
British
Born February 1984 (42)
Director · Appointed 4 February 2021
British
Born September 1955 (71)
Director · Appointed 4 February 2021
British
Born February 1970 (56)
Corporate Secretary · Appointed 4 September 2018
Officer history (8 former)
16 March 2024
Resigned Cliff, David Charles as Director
25 September 2023
Resigned Vrublevskiy, Evgeny as Director
23 September 2023
Appointed Afzal, Kashif as Director
4 August 2022
Resigned French, Martin Stephen as Director
7 February 2022
Resigned Damouni, Peter as Director
4 February 2021
Appointed Ensor, Paul Robert as Director
4 February 2021
Appointed Kejriwal, Ajay Kumar as Director
12 January 2021
Appointed Vrublevskiy, Evgeny as Director
5 June 2019
Resigned Hall, David John as Director
4 September 2018
Resigned Crowhurst, Derek as Director
4 September 2018
Resigned Crowhurst, Derek as Secretary
4 September 2018
Appointed Westend Corporate LLP as Corporate Secretary
26 July 2018
Resigned Hall, Christopher Raymond John as Director
26 July 2018
Appointed French, Martin Stephen as Director
3 July 2018
Appointed Hall, David John as Director
5 May 2017
Appointed Hall, Christopher Raymond John as Director
4 January 2017
Appointed Crowhurst, Derek as Secretary
4 January 2017
Appointed Crowhurst, Derek as Director
4 January 2017
Appointed Damouni, Peter as Director
4 January 2017
Appointed Cliff, David Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
24 April 2017
Ceased Derek Crowhurst — Owns 25–50% of shares
24 April 2017
Ceased Peter Damouni — Owns 25–50% of shares
24 April 2017
Ceased David Charles Cliff — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Resolutions
18 May 2026Group of companies' accounts31 December 2025
16 January 2026Confirmation statement with no updates3 January 2026
21 October 2025Statement of capital following an allotment of shares
2 July 2025Resolutions
Show all recent filings

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