Company NameChesilton Consultancy Limited
DirectorsPeter Anthony Worthington and Sarah Elizabeth Worthington
Company StatusActive
Company Number06700102
CategoryPrivate Limited Company
Incorporation Date17 September 2008(15 years, 6 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Peter Anthony Worthington
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2008(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Secretary NameDr Sarah Elizabeth Worthington
NationalityAustralian
StatusCurrent
Appointed17 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Director NameProf Sarah Elizabeth Worthington
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2010(2 years after company formation)
Appointment Duration13 years, 6 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG

Location

Registered Address3rd Floor
114a Cromwell Road
London
SW7 4AG
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

4 at £1Peter Anthony Worthington & Sarah Elizabeth Worthington
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,276
Current Liabilities£22,280

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

19 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 30 September 2019 (3 pages)
21 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
15 November 2019Change of details for Mr Peter Anthony Worthington as a person with significant control on 15 November 2019 (2 pages)
15 November 2019Change of details for Professor Sarah Elizabeth Worthington as a person with significant control on 15 November 2019 (2 pages)
6 June 2019Micro company accounts made up to 30 September 2018 (3 pages)
3 December 2018Director's details changed for Dr Sarah Elizabeth Worthington on 1 December 2018 (2 pages)
3 December 2018Director's details changed for Mr Peter Anthony Worthington on 1 December 2018 (2 pages)
28 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
18 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
24 May 2018Secretary's details changed for Dr Sarah Elizabeth Worthington on 24 May 2018 (1 page)
24 May 2018Director's details changed for Mr Peter Anthony Worthington on 24 May 2018 (2 pages)
24 May 2018Director's details changed for Dr Sarah Elizabeth Worthington on 24 May 2018 (2 pages)
3 December 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
3 December 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
10 October 2017Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
10 October 2017Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
19 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 November 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 4
(5 pages)
21 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 4
(5 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 4
(5 pages)
10 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 4
(5 pages)
25 July 2014Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
25 July 2014Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
14 July 2014Registered office address changed from C/O Helmores, Accountants Grosvenor Gardens House 35/37 Grosvenor Gardens London Middlesex SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
14 July 2014Registered office address changed from C/O Helmores, Accountants Grosvenor Gardens House 35/37 Grosvenor Gardens London Middlesex SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 January 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 4
(5 pages)
14 January 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 4
(5 pages)
4 July 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
4 July 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
6 February 2013Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
6 February 2013Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
5 February 2013Director's details changed for Mr Peter Anthony Worthington on 1 February 2013 (2 pages)
5 February 2013Secretary's details changed for Dr Sarah Elizabeth Worthington on 1 February 2013 (2 pages)
5 February 2013Secretary's details changed for Dr Sarah Elizabeth Worthington on 1 February 2013 (2 pages)
5 February 2013Director's details changed for Dr Sarah Elizabeth Worthington on 1 February 2013 (2 pages)
5 February 2013Director's details changed for Mr Peter Anthony Worthington on 1 February 2013 (2 pages)
5 February 2013Director's details changed for Mr Peter Anthony Worthington on 1 February 2013 (2 pages)
5 February 2013Director's details changed for Dr Sarah Elizabeth Worthington on 1 February 2013 (2 pages)
5 February 2013Secretary's details changed for Dr Sarah Elizabeth Worthington on 1 February 2013 (2 pages)
5 February 2013Director's details changed for Dr Sarah Elizabeth Worthington on 1 February 2013 (2 pages)
27 June 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
27 June 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
28 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (1 page)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (1 page)
13 October 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 4
(3 pages)
13 October 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 4
(3 pages)
13 October 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 4
(3 pages)
12 October 2010Appointment of Dr Sarah Elizabeth Worthington as a director (2 pages)
12 October 2010Appointment of Dr Sarah Elizabeth Worthington as a director (2 pages)
8 October 2010Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY England on 8 October 2010 (1 page)
8 October 2010Director's details changed for Mr Peter Anthony Worthington on 17 September 2010 (2 pages)
8 October 2010Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY England on 8 October 2010 (1 page)
8 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
8 October 2010Secretary's details changed for Mrs Sarah Elizabeth Worthington on 17 September 2010 (2 pages)
8 October 2010Secretary's details changed for Mrs Sarah Elizabeth Worthington on 17 September 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Anthony Worthington on 17 September 2010 (2 pages)
8 October 2010Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY England on 8 October 2010 (1 page)
8 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
28 January 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
28 January 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
5 December 2009Annual return made up to 15 October 2009 with a full list of shareholders (14 pages)
5 December 2009Annual return made up to 15 October 2009 with a full list of shareholders (14 pages)
19 September 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(10 pages)
19 September 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(10 pages)
17 September 2008Incorporation (13 pages)
17 September 2008Incorporation (13 pages)