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Home > England & Wales Companies > CHESHAM CAPITAL LIMITED
Company Information for

CHESHAM CAPITAL LIMITED

GOLDER BAQA, GROUND FLOOR, 1 BAKER'S ROW, LONDON, EC1R 3DB,
Company Registration Number
05869077
Private Limited Company
Active

Company Overview

About Chesham Capital Ltd
CHESHAM CAPITAL LIMITED was founded on 2006-07-06 and has its registered office in London. The organisation's status is listed as "Active". Chesham Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHESHAM CAPITAL LIMITED
 
Legal Registered Office
GOLDER BAQA
GROUND FLOOR
1 BAKER'S ROW
LONDON
EC1R 3DB
Other companies in EC1R
 
Previous Names
INHOCO 4159 LIMITED11/10/2006
Filing Information
Company Number 05869077
Company ID Number 05869077
Date formed 2006-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 12:27:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESHAM CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATTWOOD CONTRACTS LIMITED   EQUISOLVE LTD   GOLDER BAQA LIMITED   TJP FINANCIALS LIMITED
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Companies with same name CHESHAM CAPITAL LIMITED
The following companies were found which have the same name as CHESHAM CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESHAM CAPITAL LIMITED LIABILITY PARTNERSHIP GROUND FLOOR 1 BAKER'S ROW LONDON EC1R 3DB Active Company formed on the 2006-10-06
CHESHAM CAPITAL PARTNERS LIMITED BANK CHAMBERS SUITE 29 25 JERMYN STREET LONDON SW1Y 6HR Active - Proposal to Strike off Company formed on the 2014-10-23
CHESHAM CAPITAL LIMITED 43/45 La Motte Street St Helier Jersey JE4 8SD Dissolved Company formed on the 2006-06-06
CHESHAM CAPITAL CORP Delaware Unknown

Company Officers of CHESHAM CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
NASEEM RAHMAN
Company Secretary 2015-12-24
SHAZMEEN RAHMAN
Company Secretary 2016-04-04
TARIQ RAHMAN
Director 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
Company Secretary 2006-07-06 2010-05-01
INHOCO FORMATIONS LIMITED
Director 2006-07-06 2007-09-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-14CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-27CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-02-13AAMDAmended mirco entity accounts made up to 2017-03-31
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-29SH0119/12/16 STATEMENT OF CAPITAL GBP 10
2016-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHAZMEEN RAHMAN / 21/04/2016
2016-04-22CH01Director's details changed for Tariq Rahman on 2016-04-21
2016-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NASEEM RAHMAN / 21/04/2016
2016-04-14AP03Appointment of Mrs Shazmeen Rahman as company secretary on 2016-04-04
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AP03Appointment of Mrs Naseem Rahman as company secretary on 2015-12-24
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0127/02/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0127/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AAMDAmended accounts made up to 2012-03-31
2013-03-19AR0127/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AAMDAmended accounts made up to 2011-03-31
2012-02-27AR0127/02/12 ANNUAL RETURN FULL LIST
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/12 FROM 162-168 Regent Street London W1B 5TF United Kingdom
2012-01-05CH01Director's details changed for Tariq Rahman on 2012-01-04
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 158B GOLDERS GREEN ROAD LONDON NW11 8HE UNITED KINGDOM
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW LONDON EC1R 3DB
2011-12-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-15AR0106/07/11 FULL LIST
2010-12-08TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-01AA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2010-11-01SH0101/11/10 STATEMENT OF CAPITAL GBP 2
2010-08-23AR0106/07/10 FULL LIST
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ
2009-08-11363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-05363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-22288bDIRECTOR RESIGNED
2007-10-19ELRESS366A DISP HOLDING AGM 28/09/07
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-19ELRESS252 DISP LAYING ACC 28/09/07
2007-10-19ELRESS386 DISP APP AUDS 28/09/07
2007-08-30363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-10-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-11CERTNMCOMPANY NAME CHANGED INHOCO 4159 LIMITED CERTIFICATE ISSUED ON 11/10/06
2006-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHESHAM CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHESHAM CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESHAM CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 37,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESHAM CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 10,432
Current Assets 2012-04-01 £ 154,188
Debtors 2012-04-01 £ 143,756
Shareholder Funds 2012-04-01 £ 116,690

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESHAM CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESHAM CAPITAL LIMITED
Trademarks
We have not found any records of CHESHAM CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESHAM CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHESHAM CAPITAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHESHAM CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESHAM CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHESHAM CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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