| Company Name | Cheswick Capital Limited |
|---|---|
| Directors | Keith Ferrier Steven and Susan Steven |
| Company Status | Active |
| Company Number | 05093996 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years ago) |
| Previous Name | KSA Structured Capital Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Keith Ferrier Steven |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Prior Hill House Etal Road Tweedmouth Berwick Upon Tweed Northumberland TD15 2ND Scotland |
| Director Name | Mrs Susan Steven |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2012(7 years, 10 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 The Chandlery Quayside Berwick-Upon-Tweed TD15 1HE Scotland |
| Secretary Name | Mr Keith Ferrier Steven |
|---|---|
| Status | Current |
| Appointed | 24 June 2012(8 years, 2 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Correspondence Address | Unit 7 The Chandlery Quayside Berwick-Upon-Tweed TD15 1HE Scotland |
| Secretary Name | Mr Keith Steven |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2012(8 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 24 June 2012) |
| Role | Company Director |
| Correspondence Address | 9 Devonshire Square London EC2M 4YF |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | KSA Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 20 Hanover Square London W1S 1JY |
Contact
| Website | cheswickcapital.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74166677 |
| Telephone region | London |
Location
| Registered Address | Unit 7 The Chandlery Quayside Berwick-Upon-Tweed TD15 1HE Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 1 at £1 | Keith Ferrier Steven 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Steven 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£323 |
| Cash | £1,480 |
| Current Liabilities | £35,512 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 25 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 16 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 14 April 2020 | Registered office address changed from 9 Devonshire Square London EC2M 4YF England to Tower 42 25 Old Broad Street London EC2N 1HN on 14 April 2020 (1 page) |
| 15 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 23 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 18 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 18 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 19 April 2017 | Amended total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 19 April 2017 | Amended total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 10 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 14 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 18 March 2016 | Termination of appointment of Keith Steven as a secretary on 24 June 2012 (1 page) |
| 18 March 2016 | Termination of appointment of Keith Steven as a secretary on 24 June 2012 (1 page) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 July 2015 | Registered office address changed from 20 Hanover Square London W1S 1JY to 9 Devonshire Square London EC2M 4YF on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from 20 Hanover Square London W1S 1JY to 9 Devonshire Square London EC2M 4YF on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from 20 Hanover Square London W1S 1JY to 9 Devonshire Square London EC2M 4YF on 1 July 2015 (1 page) |
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 21 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 30 January 2014 | Total exemption full accounts made up to 30 April 2013 (11 pages) |
| 30 January 2014 | Total exemption full accounts made up to 30 April 2013 (11 pages) |
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 25 June 2012 | Termination of appointment of Ksa Group Limited as a secretary (1 page) |
| 25 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Termination of appointment of Ksa Group Limited as a secretary (1 page) |
| 25 June 2012 | Appointment of Mr Keith Steven as a secretary (1 page) |
| 25 June 2012 | Appointment of Mr Keith Steven as a secretary (1 page) |
| 25 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 24 June 2012 | Appointment of Mr Keith Ferrier Steven as a secretary (1 page) |
| 24 June 2012 | Termination of appointment of Ksa Group Limited as a secretary (1 page) |
| 24 June 2012 | Appointment of Mr Keith Ferrier Steven as a secretary (1 page) |
| 24 June 2012 | Termination of appointment of Ksa Group Limited as a secretary (1 page) |
| 8 February 2012 | Registered office address changed from 20 Hanover Square 20 Hanover Square London London W1S 1JY United Kingdom on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 20 Hanover Square 20 Hanover Square London London W1S 1JY United Kingdom on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 20 Hanover Square 20 Hanover Square London London W1S 1JY United Kingdom on 8 February 2012 (1 page) |
| 6 February 2012 | Secretary's details changed for Ksa Group Limited on 5 February 2012 (2 pages) |
| 6 February 2012 | Secretary's details changed for Ksa Group Limited on 5 February 2012 (2 pages) |
| 6 February 2012 | Secretary's details changed for Ksa Group Limited on 5 February 2012 (2 pages) |
| 1 February 2012 | Appointment of Mrs Susan Steven as a director (2 pages) |
| 1 February 2012 | Registered office address changed from Unit 7 & 8 the Chandlery Quayside Berwick upon Tweed Northumberland TD15 1HE on 1 February 2012 (1 page) |
| 1 February 2012 | Appointment of Mrs Susan Steven as a director (2 pages) |
| 1 February 2012 | Registered office address changed from Unit 7 & 8 the Chandlery Quayside Berwick upon Tweed Northumberland TD15 1HE on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from Unit 7 & 8 the Chandlery Quayside Berwick upon Tweed Northumberland TD15 1HE on 1 February 2012 (1 page) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Change of name notice (2 pages) |
| 12 January 2011 | Company name changed ksa structured capital LIMITED\certificate issued on 12/01/11
|
| 12 January 2011 | Change of name notice (2 pages) |
| 12 January 2011 | Company name changed ksa structured capital LIMITED\certificate issued on 12/01/11
|
| 31 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 30 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Secretary's details changed for Ksa (Ne) Limited on 5 April 2010 (2 pages) |
| 30 April 2010 | Secretary's details changed for Ksa (Ne) Limited on 5 April 2010 (2 pages) |
| 30 April 2010 | Secretary's details changed for Ksa (Ne) Limited on 5 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 29 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 13 November 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 13 November 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 30 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 23 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 28 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 15 November 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 15 November 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 23 May 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 23 May 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | Registered office changed on 21/04/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 21 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | Registered office changed on 21/04/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Incorporation (19 pages) |
| 5 April 2004 | Incorporation (19 pages) |