| Company Name | Martim Chessum Limited |
|---|---|
| Director | Zacharie Rajab |
| Company Status | Active |
| Company Number | 07427820 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2010(13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Zacharie Rajab |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 05 February 2021(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Saverio Cresti |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Chilean |
| Status | Resigned |
| Appointed | 03 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 The Hub 300 Kensal Road London W10 5BE |
| Director Name | Mr Saverio Cresti |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 December 2013(3 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 05 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 The Hub 300 Kensal Road London W10 5BE |
| Director Name | Mr Esra Gulsen |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2014(3 years, 3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 19 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 The Hub 300 Kensal Road London W10 5BE |
Location
| Registered Address | C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Saverio Cresti 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,896 |
| Cash | £129,276 |
| Current Liabilities | £152,976 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 17 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 4 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 30 November 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
| 4 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 21 October 2021 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 21 October 2021 (1 page) |
| 5 February 2021 | Termination of appointment of Saverio Cresti as a director on 5 February 2021 (1 page) |
| 5 February 2021 | Appointment of Mr Zacharie Rajab as a director on 5 February 2021 (2 pages) |
| 30 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
| 3 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 4 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 7 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 29 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
| 16 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 7 December 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 22 April 2015 | Termination of appointment of Esra Gulsen as a director on 19 March 2014 (1 page) |
| 22 April 2015 | Appointment of Mr Saverio Cresti as a director on 1 December 2013 (2 pages) |
| 22 April 2015 | Appointment of Mr Saverio Cresti as a director on 1 December 2013 (2 pages) |
| 22 April 2015 | Appointment of Mr Saverio Cresti as a director on 1 December 2013 (2 pages) |
| 22 April 2015 | Termination of appointment of Esra Gulsen as a director on 19 March 2014 (1 page) |
| 3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 19 March 2014 | Appointment of Mr Esra Gulsen as a director (2 pages) |
| 19 March 2014 | Appointment of Mr Esra Gulsen as a director (2 pages) |
| 19 March 2014 | Termination of appointment of Saverio Cresti as a director (1 page) |
| 19 March 2014 | Termination of appointment of Saverio Cresti as a director (1 page) |
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 23 August 2013 | Total exemption full accounts made up to 30 November 2012 (17 pages) |
| 23 August 2013 | Total exemption full accounts made up to 30 November 2012 (17 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 December 2011 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England on 22 December 2011 (1 page) |
| 22 December 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 22 December 2011 | Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 22 December 2011 (1 page) |
| 22 December 2011 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England on 22 December 2011 (1 page) |
| 22 December 2011 | Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 22 December 2011 (1 page) |
| 22 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 21 December 2011 | Appointment of Saverio Cresti as a director (2 pages) |
| 21 December 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 21 December 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 21 December 2011 | Appointment of Saverio Cresti as a director (2 pages) |
| 21 November 2011 | Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 21 November 2011 (1 page) |
| 21 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Registered office address changed from Unit 10 Leiston Enterprise Centre Eastlands Industrial Estate Leiston Suffolk IP16 4US United Kingdom on 26 October 2011 (1 page) |
| 26 October 2011 | Registered office address changed from Unit 10 Leiston Enterprise Centre Eastlands Industrial Estate Leiston Suffolk IP16 4US United Kingdom on 26 October 2011 (1 page) |
| 3 November 2010 | Incorporation
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| 3 November 2010 | Incorporation
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| 3 November 2010 | Incorporation
|