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Company Information for

CHESHAM LIMITED

6A DICKENSONS PLACE, LONDON, SE25 5HL,
Company Registration Number
03694734
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chesham Ltd
CHESHAM LIMITED was founded on 1999-01-13 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Chesham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHESHAM LIMITED
 
Legal Registered Office
6A DICKENSONS PLACE
LONDON
SE25 5HL
Other companies in SE25
 
Filing Information
Company Number 03694734
Company ID Number 03694734
Date formed 1999-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-06 06:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESHAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SMAART ASSOCIATES LIMITED   SOTERIOU CHRISTOU LTD
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Companies with same name CHESHAM LIMITED
The following companies were found which have the same name as CHESHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESHAM SPICE LTD 131 BROAD STREET CHESHAM HP5 3EF Active - Proposal to Strike off Company formed on the 2017-08-02
CHESHAM (SUTTON) LTD CHESHAM HOUSE 55 SOUTH STREET EPSOM SURREY KT18 7PX Dissolved Company formed on the 2010-06-04
CHESHAM & ASSOCIATES PTY LTD FLAT 3 8 BLACKSTOCK ROAD FINSBURY PARK LONDON N4 2DL Dissolved Company formed on the 2011-03-17
CHESHAM & DISTRICT COMMUNITY ASSOCIATION Active Company formed on the 2016-08-17
CHESHAM & WEST LTD 9 CHAPEL STREET POULTON-LE-FYLDE FY6 7BQ Active Company formed on the 2022-08-25
CHESHAM & LITTLE CHALFONT PCN LTD Little Chalfont Surgery 200 White Lion Road Amersham HP7 9NU Active Company formed on the 2023-02-22
CHESHAM ACCOUNTING SERVICES LTD ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ Dissolved Company formed on the 2011-10-28
CHESHAM ADVISORY SERVICES PRIVATE LIMITED FIRST FLOOR D-25 KALWAR SCHEME GOPAL BARI JAIPUR Rajasthan 302001 STRIKE OFF Company formed on the 2009-04-15
CHESHAM AESTHETICS CLINIC LTD 10 TAYLORS ROAD CHESHAM HP5 3BU Active Company formed on the 2022-12-15
CHESHAM AFG PIZZA LIMITED 35 ORCHARD ROAD HESTON HAYES ENGLAND UB3 2JB Dissolved Company formed on the 2016-07-12
CHESHAM ALLOY WHEEL REFURBISHMENT REPAIR AND POWERCOATING LTD 280 Bellingdon Road Bellingdon Road BELLINGDON ROAD Chesham BUCKINGHAMSHIRE HP5 2NS Active Company formed on the 2019-07-26
CHESHAM ALL SPORTS LTD Gf2 5 High Street Westbury On Trym Bristol BS9 3BY Active - Proposal to Strike off Company formed on the 2020-07-16
CHESHAM AMALGAMATIONS & INVESTMENTS (EUROPE) LIMITED 19 WOODSYRE SYDENHAM HILL SYDENHAM HILL LONDON SE26 6SS Dissolved Company formed on the 2008-12-02
CHESHAM AMALGAMATIONS & INVESTMENTS LIMITED 6A DICKENSONS PLACE LONDON SE25 5HL Active - Proposal to Strike off Company formed on the 2004-01-09
CHESHAM AUTOS LIMITED 177 ELMERS END ROAD BECKENHAM KENT BR3 4SZ Active Company formed on the 2000-11-08
CHESHAM B UK LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active Company formed on the 2018-07-05
CHESHAM BELGRAVE LTD UNIT 37D, MONUMENT BUSINESS PARK WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW Active Company formed on the 2019-01-25
CHESHAM BOIS GROUP LLC New Jersey Unknown
CHESHAM BOIS LTD Suite 1a, The Bakers Boot Factory Cleveland Road Wolverhampton WV2 1BH Active - Proposal to Strike off Company formed on the 2021-07-04
CHESHAM BROKERS LIMITED 6A DICKENSON'S PLACE LONDON SE25 5HL Active - Proposal to Strike off Company formed on the 2008-12-02

Company Officers of CHESHAM LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK REDDAWAY
 Company Secretary 2004-01-12
JONATHAN MARK REDDAWAY
 Director 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP EWART CRAIG
 Director 2004-01-12 2009-01-22
DAVID ANTHONY STOKES
 Company Secretary 1999-03-09 2004-01-12
JOHN FLEMING
 Director 1999-03-09 2004-01-12
RM REGISTRARS LIMITED
 Nominated Secretary 1999-01-13 1999-03-09
RM NOMINEES LIMITED
 Nominated Director 1999-01-13 1999-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK REDDAWAY CHESHAM AMALGAMATIONS & INVESTMENTS (EUROPE) LIMITED Director 2008-12-02 CURRENT 2008-12-02 Dissolved 2013-11-05
JONATHAN MARK REDDAWAY CHESHAM BROKERS LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active - Proposal to Strike off
MARGARET ANN JONES EAST ANGLIA HOME INSPECTIONS LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 Active - Proposal to Strike off
JONATHAN MARK REDDAWAY CHESHAM AMALGAMATIONS & INVESTMENTS LIMITED Director 2004-01-09 CURRENT 2004-01-09 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2021-08-24SOAS(A)Voluntary dissolution strike-off suspended
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-03DS01Application to strike the company off the register
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-11-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-12-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15AD02Register inspection address changed from 8 Baden Place Crosby Road London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0113/01/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0113/01/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0113/01/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0113/01/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0113/01/12 ANNUAL RETURN FULL LIST
2011-09-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0113/01/11 ANNUAL RETURN FULL LIST
2010-07-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0113/01/10 ANNUAL RETURN FULL LIST
2010-01-19AD03Register(s) moved to registered inspection location
2010-01-19AD02Register inspection address has been changed
2009-09-20225Accounting reference date extended from 30/11/2009 to 31/03/2010
2009-09-14AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17363aReturn made up to 13/01/09; full list of members
2009-01-31288bAppointment terminated director philip craig
2008-02-25AA30/11/07 TOTAL EXEMPTION FULL
2008-01-22363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-16363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-02-15363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 6A DICKENSONS PLACE LONDON SE25 5HZ
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-02-01288bSECRETARY RESIGNED
2005-02-01288aNEW DIRECTOR APPOINTED
2005-02-01287REGISTERED OFFICE CHANGED ON 01/02/05 FROM: MULBERRY HOUSE FOXHOLE LANE FOUR THROWS HAWKHURST KENT TN18 5DT
2005-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-01363aRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-02-01288bDIRECTOR RESIGNED
2004-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-01-20363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-01-28363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-21363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-07-10287REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 48 BELTRAN ROAD LONDON SW6 3AJ
2001-05-17AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 2 BENTINCK STREET LONDON W1U 2JX
2001-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/01
2001-01-29363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-04-16225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/11/99
2000-01-21363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-03-25287REGISTERED OFFICE CHANGED ON 25/03/99 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL
1999-03-25288bSECRETARY RESIGNED
1999-03-25288bDIRECTOR RESIGNED
1999-03-25288aNEW DIRECTOR APPOINTED
1999-03-25288aNEW SECRETARY APPOINTED
1999-03-24CERTNMCOMPANY NAME CHANGED TYGERVILLE LIMITED CERTIFICATE ISSUED ON 25/03/99
1999-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHESHAM 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 CHESHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 CHESHAM LIMITED

Intangible Assets
Patents
We have not found any records of CHESHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESHAM LIMITED
Trademarks
We have not found any records of CHESHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESHAM 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 (99999 - Dormant Company) as CHESHAM LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHESHAM 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 CHESHAM 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 CHESHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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