CC

CHESILTON CONSULTANCY LIMITED

Active

Company number 06700102

London, England · Incorporated 17 September 2008

3rd Floor 114a Cromwell Road, London, SW7 4AG, England

Last updated on 24 March 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Anthony Worthington
Born September 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Professor Sarah Elizabeth Worthington
Born February 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2019 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2018 View
Change Person Secretary Company With Change Date
Officers
24 May 2018 View
Change Person Director Company With Change Date
Officers
24 May 2018 View
Change Person Director Company With Change Date
Officers
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Change Person Secretary Company With Change Date
Officers
5 February 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2011 View
Capital Allotment Shares
Capital
13 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2009 View
Resolution
Resolution
19 September 2008 View
Incorporation Company
Incorporation
17 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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