Introduction
Watch Company
C
CHESTERTON PRESTIGE LIMITED
CHESTERTON PRESTIGE LIMITED is an active company incorporated on 1 March 2019 with the registered office located in Cambridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 1 other business activity. CHESTERTON PRESTIGE LIMITED was registered 7 years ago.(SIC: 45111, 45112)
Status
active
Active since 7 years ago
Company No
11854432
LTD Company
Age
7 Years
Incorporated 1 March 2019
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
CHESTERTON LEASING LIMITED
From: 1 March 2019To: 3 April 2025
Address
70 Fen Road Cambridge, CB4 1TU,
Previous Addresses
Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom
From: 16 November 2020To: 30 November 2023
166 College Road Harrow HA1 1RA United Kingdom
From: 1 March 2019To: 16 November 2020
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JOHNSON, Sue
ActiveFen Road, CambridgeCB4 1TU
Born August 1975
Director
Appointed 23 Jun 2025
JOHNSON, Sue
Fen Road, CambridgeCB4 1TU
Born August 1975
Director
23 Jun 2025
Active
MOORE, Kellymarie
ActiveFen Road, CambridgeCB4 1TU
Born March 1983
Director
Appointed 01 Mar 2025
MOORE, Kellymarie
Fen Road, CambridgeCB4 1TU
Born March 1983
Director
01 Mar 2025
Active
CRICKMORE, Colin
ResignedFen Road, CambridgeCB4 1TU
Born May 1958
Director
Appointed 01 Mar 2019
Resigned 01 Mar 2025
CRICKMORE, Colin
Fen Road, CambridgeCB4 1TU
Born May 1958
Director
01 Mar 2019
Resigned 01 Mar 2025
Resigned
MOORE, Ben Levi
ResignedFen Road, CambridgeCB4 1TU
Born February 1985
Director
Appointed 01 Mar 2025
Resigned 23 Jun 2025
MOORE, Ben Levi
Fen Road, CambridgeCB4 1TU
Born February 1985
Director
01 Mar 2025
Resigned 23 Jun 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Kellymarie Moore
ActiveFen Road, CambridgeCB4 1TU
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2025
Mrs Kellymarie Moore
Fen Road, CambridgeCB4 1TU
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2025
Active
Mr Ben Moore
ActiveFen Road, CambridgeCB4 1TU
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2025
Mr Ben Moore
Fen Road, CambridgeCB4 1TU
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2025
Active
Mr Colin Crickmore
CeasedFen Road, CambridgeCB4 1TU
Born May 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2019
Ceased 10 Mar 2025
Mr Colin Crickmore
Fen Road, CambridgeCB4 1TU
Born May 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2019
Ceased 10 Mar 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2025
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
16 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2020