CHESTERFIELD SSL LIMITED

Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-04 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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07/12/237 December 2023 Cessation of Clermont Trust (Switzerland) Sa as a person with significant control on 2023-12-07

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07/12/237 December 2023 Cessation of Elliot Simon Goodman as a person with significant control on 2023-12-07

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28/11/2328 November 2023 Previous accounting period shortened from 2023-04-04 to 2023-03-31

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14/07/2314 July 2023 Satisfaction of charge 120175870002 in full

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14/07/2314 July 2023 Satisfaction of charge 120175870001 in full

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14/04/2314 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Registered office address changed from Room 519, Linen Hall 162-168 Regent Street London W1B 5TD England to 536 Linen Hall 162-168 Regent Street London W1B 5TB on 2023-03-31

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31/03/2331 March 2023 Registered office address changed from 536 Linen Hall 162-168 Regent Street London W1B 5TB England to 536 Linen Hall 162-168 Regent Street London W1B 5TD on 2023-03-31

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01/02/231 February 2023 Total exemption full accounts made up to 2022-04-05

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16/12/2216 December 2022 Previous accounting period shortened from 2022-04-05 to 2022-04-04

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-31 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-04-05

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02/08/212 August 2021 Notification of Orlow Investment Corp as a person with significant control on 2021-04-06

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02/08/212 August 2021 Notification of Clermont Trust (Switzerland) Sa as a person with significant control on 2021-04-06

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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01/04/211 April 2021 05/04/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 PREVSHO FROM 31/05/2020 TO 05/04/2020

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23/10/2023 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120175870002

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23/10/2023 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120175870001

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26/05/2026 May 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL GAZZARD

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26/05/2026 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT SIMON GOODMAN

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26/05/2026 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KSL TRUSTEES LIMITED

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26/05/2026 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SSL PARTNERSHIP LIMITED

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26/05/2026 May 2020 CESSATION OF THE SSL PARTNERSHIP LIMITED AS A PSC

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26/05/2026 May 2020 CESSATION OF ALEXANDER GEORGE PARTAKIS AS A PSC

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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23/07/1923 July 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR DANIEL MARTIN GAZZARD

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GAZZARD / 25/05/2019

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25/05/1925 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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