CHESTERMAN SWANN & CO. LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Chesterman Swann & Co. Ltd

CHESTERMAN SWANN & CO. LIMITED was founded on 1990-07-18 and has its registered office in Chester. The organisation's status is listed as "Active". Chesterman Swann & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CHESTERMAN SWANN & CO. LIMITED

Legal Registered Office

6 DANIELL WAY
CHESTER
CHESHIRE
CH3 5XH
Other companies in CH1


Telephone	01244 318532

Filing Information

Company Number		02523405
Company ID Number		02523405
Date formed		1990-07-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB539816409

Last Datalog update:	2025-01-05 08:23:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTERMAN SWANN & CO. LIMITED

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Company Officers of CHESTERMAN SWANN & CO. LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL WYNNE JONES	Company Secretary	1994-01-01
THOMAS MALCOLM WYN JONES	Director	1991-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH GRAY	Director	1993-05-24	2006-08-11
GILLIAN BARBARA TITCHMARSH	Company Secretary	1991-07-18	1994-01-01
GILLIAN BARBARA TITCHMARSH	Director	1993-05-24	1994-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-03		01/01/24 STATEMENT OF CAPITAL GBP 22501
2024-09-03		Appointment of Dr Sioned Wynne Jones as company secretary on 2023-12-01
2024-09-03		CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES
2023-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-10		CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-09-12		Termination of appointment of Carol Wynne Jones on 2022-10-05
2023-07-24		Previous accounting period extended from 31/12/22 TO 31/03/23
2022-08-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-27	CS01	CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-06-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;GBP 22500
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/17 FROM Parkers Court Shipgate Street Chester Cheshire CH1 1RT
2016-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 22500
2015-08-11	AR01	18/07/15 ANNUAL RETURN FULL LIST
2014-11-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 22500
2014-08-15	AR01	18/07/14 ANNUAL RETURN FULL LIST
2013-09-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15	AR01	18/07/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15	AR01	18/07/12 ANNUAL RETURN FULL LIST
2011-08-09	AR01	18/07/11 ANNUAL RETURN FULL LIST
2011-06-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16	AR01	18/07/10 ANNUAL RETURN FULL LIST
2010-08-16	CH01	Director's details changed for Thomas Malcolm Wyn Jones on 2010-01-01
2010-07-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22	363a	Return made up to 18/07/09; full list of members
2008-08-06	363a	Return made up to 18/07/08; full list of members
2008-04-14	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-03	363a	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-07	363a	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-09-04	288b	DIRECTOR RESIGNED
2006-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-31	363a	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-30	363s	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-13	363s	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-02	363s	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/01 FROM: THE STEAM MILL STEAM MILL STREET CHESTER CH3 5AN
2001-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-27	363s	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-01	363s	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-21	ORES04	£ NC 22500/50000 18/01/
1999-08-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-18	363s	RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/99 FROM: THE STEAM MILL STEAM MILL STREET CHESTER CH3 5AN
1998-07-28	363s	RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-27	363s	RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
1997-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-04	363s	RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1996-05-24	288	DIRECTOR'S PARTICULARS CHANGED
1996-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-24	SRES04	NC INC ALREADY ADJUSTED 02/10/95
1995-10-24	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 02/10/95
1995-10-24	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/95
1995-10-24	123	£ NC 15000/22500 02/10/95
1995-10-24	88(2)R	AD 02/10/95--------- £ SI 15000@.5=7500 £ IC 15000/22500
1995-07-27	363s	RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
1995-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-14	123	NC INC ALREADY ADJUSTED 31/12/94
1995-02-14	SRES04	£ NC 7500/15000 31/12/
1995-02-14	88(2)R	AD 31/12/94--------- £ SI 15000@.5=7500 £ IC 7500/15000
1994-08-30	363s	RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
1994-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-11	123	NC INC ALREADY ADJUSTED 22/06/94
1994-07-11	122	S-DIV 22/06/94
1994-07-11	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/94
1994-07-11	ORES12	VARYING SHARE RIGHTS AND NAMES 22/06/94
1994-05-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-11-07	288	NEW DIRECTOR APPOINTED
1993-10-03	363s	RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
1993-10-03	363(288)	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CHESTERMAN SWANN & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHESTERMAN SWANN & CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-09-19	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 31,240
Creditors Due Within One Year	2011-12-31	£ 53,586
Provisions For Liabilities Charges	2011-12-31	£ 1,436

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESTERMAN SWANN & CO. LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 22,500
Called Up Share Capital	2011-12-31	£ 22,500
Cash Bank In Hand	2012-12-31	£ 34,701
Cash Bank In Hand	2011-12-31	£ 78,340
Current Assets	2012-12-31	£ 50,604
Current Assets	2011-12-31	£ 152,333
Debtors	2012-12-31	£ 15,903
Debtors	2011-12-31	£ 73,993
Secured Debts	2011-12-31	£ 2,991
Shareholder Funds	2012-12-31	£ 433,793
Shareholder Funds	2011-12-31	£ 514,655
Tangible Fixed Assets	2012-12-31	£ 414,872
Tangible Fixed Assets	2011-12-31	£ 417,344

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHESTERMAN SWANN & CO. LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CHESTERMAN SWANN & CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHESTERMAN SWANN & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CHESTERMAN SWANN & CO. LIMITED are:

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CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
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SOLACE IN BUSINESS LTD	£ 473,032
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COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where CHESTERMAN SWANN & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHESTERMAN SWANN & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHESTERMAN SWANN & CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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