Chesterfield House Company Limited

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Company number
05961155
Status
Active
Registered address
C/O Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England, Po5 1ds
Incorporated
10 October 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
55900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dack, Peter Simon
    Secretary
    Nationality: British · Appointed: 2008-02-01
    • Peter Simon DACK — Officer, appointed 2011-07-26
    • Peter Simon DACK — Officer, appointed 2009-09-28
    • Peter Simon DACK — Officer, appointed 2009-01-09
  • Lansdowne Secretaries Limited
    Corporate Secretary
    Appointed: 2025-11-01
    • LANSDOWNE SECRETARIES LIMITED — Officer, appointed 2026-05-21
    • LANSDOWNE SECRETARIES LIMITED — Officer, appointed 2026-04-16
    • LANSDOWNE SECRETARIES LIMITED — Officer, appointed 2026-04-08
  • Harris, Simon Thomas
    Director
    Nationality: British · Residence: England · Appointed: 2012-10-10
    • Simon Thomas HARRIS — Officer, appointed 2012-10-10
    • Simon Thomas HARRIS — Officer, appointed 2012-10-10
  • Brighton Secretary Ltd
    Corporate Nominee Secretary
    Appointed: 2006-10-10 · Resigned: 2006-10-10
    • BRIGHTON SECRETARY LTD — Officer, appointed 2008-01-23, resigned 2008-01-23
    • BRIGHTON SECRETARY LTD — Officer, appointed 2007-12-07, resigned 2007-12-13
    • BRIGHTON SECRETARY LTD — Officer, appointed 2007-04-17, resigned 2007-04-19
  • Cole, Gary John
    Director
    Nationality: British · Residence: England · Appointed: 2019-05-15 · Resigned: 2022-08-17
    • Gary John COLE — Officer, appointed 2019-05-15, resigned 2022-08-17
    • Gary John COLE — Officer, appointed 2019-05-15, resigned 2022-08-17

Filing History

  • termination-secretary-company
    Date: 2026-06-06 · Type: TM02
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-04 · Type: AD01
  • appoint-corporate-secretary-company-with-name-date
    Date: 2026-06-04 · Type: AP04
  • accounts-with-accounts-type-micro-entity
    Date: 2026-01-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-06-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-14 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-04-17 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 138 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CHESTERFIELD HOUSE COMPANY LIMITED - UK Company Risk Report