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Activities of other holding companies n.e.c. · London

Chesterfield Group

Chesterfield Group Limited

ActiveCompany only22 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Total exemption full accounts made up to 31 December 2025
  2. Directors
    Appointment of Mrs Emily Rose Cane as a secretary on 25 August 2026
  3. Directors
    Termination of appointment of James Roger Stevenson as a director on 4 August 2026
  4. Directors
    Appointment of Mr Richard Paul Greensmith as a director on 4 August 2026
  5. Directors
    Termination of appointment of David Howard Griffiths as a director on 31 January 2026
  6. Accounts
    Total exemption full accounts made up to 31 December 2024
  7. Address
    Registered office address changed from 1 Minster Court Minster Court 5th Floor F London EC3R 7AA England to 30 st Mary Axe St. Mary Axe 8th Floor London EC3A 8BF on 7 August 2025
  8. Directors
    Termination of appointment of Andrew Thacker as a director on 13 February 2025
  9. Directors
    Termination of appointment of David Benjamin Williams as a secretary on 11 February 2025
  10. Accounts
    Accounts for a small company made up to 31 December 2023
  11. Accounts
    Accounts for a small company made up to 31 December 2022
  12. Accounts
    Accounts for a small company made up to 31 December 2021
  13. 25 earlier
    1. Accounts
      Accounts for a small company made up to 31 December 2020
    2. Accounts
      Accounts for a small company made up to 31 December 2019
    3. Directors
      Termination of appointment of Daniel Thomas Muldowney as a director on 18 March 2020
    4. Accounts
      Accounts for a small company made up to 31 December 2018
    5. Accounts
      Accounts for a small company made up to 31 December 2017
    6. Ownership
      Change of details for Ajk Europe Limited as a person with significant control on 10 July 2018
    7. Directors
      Termination of appointment of Alan John Mcgraw as a director on 7 February 2018
    8. Accounts
      Accounts for a small company made up to 31 December 2016
    9. Address
      Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court Minster Court 5th Floor F London EC3R 7AA on 20 October 2016
    10. Accounts
      Full accounts made up to 31 December 2015
    11. Accounts
      Full accounts made up to 31 December 2014
    12. Accounts
      Full accounts made up to 31 December 2013
    13. Directors
      Termination of appointment of Gary Mark Hirst as a director on 8 August 2014
    14. Directors
      Director's details changed for Andrew Thacker on 1 May 2013
    15. Directors
      Director's details changed for James Roger Stevenson on 1 May 2013
    16. Directors
      Director's details changed for Alan John Mcgraw on 1 May 2013
    17. Directors
      Secretary's details changed for David Benjamin Williams on 1 May 2013
    18. Directors
      Director's details changed for Gary Mark Hirst on 1 May 2013
    19. Directors
      Director's details changed for Mr David Howard Griffiths on 1 May 2013
    20. Accounts
      Full accounts made up to 31 December 2012
    21. Accounts
      Group of companies' accounts made up to 31 December 2011
    22. Charges
      Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
    23. Charges
      Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
    24. Shares
      Change of share class name or designation
    25. Directors
      Appointment of Mr Daniel Muldowney as a director

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Chesterfield Group do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Chesterfield Group make?

Answered in the full report

›Is Chesterfield Group profitable?

Chesterfield Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Chesterfield Group?

Its directors are Emily Rose Cane, Richard Paul Greensmith, Alan Jay Kaufman, Christopher Andrew Zoidis. Its owners are shown to subscribers.

›Where is Chesterfield Group based?

Its registered office is 30 St Mary Axe St. Mary Axe, 8th Floor, London, EC3A 8BF, in London.

›When was Chesterfield Group founded?

Chesterfield Group Limited was incorporated on 20 May 2004.

›Is Chesterfield Group still trading?

The register lists Chesterfield Group Limited as active.

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