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BLUECREST LAND (CHEDGRAVE) LIMITED (12938724)

BLUECREST LAND (CHEDGRAVE) LIMITED (12938724) is an active UK company. incorporated on 8 October 2020. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. BLUECREST LAND (CHEDGRAVE) LIMITED has been registered for 5 years. Current directors include DU TOIT, Robert Neil, HADFIELD, Brent Kevin.

Company Number
12938724
Status
active
Type
ltd
Incorporated
8 October 2020
Age
5 years
Address
124 City Road, London, EC1V 2NX
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
DU TOIT, Robert Neil, HADFIELD, Brent Kevin
SIC Codes
68100

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Introduction
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BLUECREST LAND (CHEDGRAVE) LIMITED

BLUECREST LAND (CHEDGRAVE) LIMITED is an active company incorporated on 8 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BLUECREST LAND (CHEDGRAVE) LIMITED was registered 5 years ago.(SIC: 68100)

Status

active

Active since 5 years ago

Company No

12938724

LTD Company

Age

5 Years

Incorporated 8 October 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026

Previous Company Names

BLUECREST LAND (GLOUCESTER ROAD) LIMITED
From: 8 October 2020To: 17 March 2023
Contact
Address

124 City Road London, EC1V 2NX,

Previous Addresses

Uncommon 126 New Kings Road London SW6 4LZ England
From: 3 February 2021To: 1 November 2023
Chester House 81-83 Fulham High Street London SW6 3JA England
From: 8 October 2020To: 3 February 2021
Timeline

3 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Oct 20
Loan Secured
Jan 21
Loan Secured
Aug 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

DU TOIT, Robert Neil

Active
City Road, LondonEC1V 2NX
Born March 1982
Director
Appointed 08 Oct 2020

HADFIELD, Brent Kevin

Active
City Road, LondonEC1V 2NX
Born April 1983
Director
Appointed 08 Oct 2020

KIN COMPANY SECRETARIAL LIMITED

Resigned
5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 12 Jan 2021
Resigned 01 Aug 2023

Persons with significant control

1

Bluecrest Land Limited

Active
City Road, LondonEC1V 2NX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2020
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With Updates
15 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Confirmation Statement With Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 August 2024
AAAnnual Accounts
Change To A Person With Significant Control
30 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 November 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 October 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 October 2023
TM02Termination of Secretary
Change Person Director Company With Change Date
9 October 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
8 August 2023
AAAnnual Accounts
Certificate Change Of Name Company
17 March 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
6 June 2022
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
17 March 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
13 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Change To A Person With Significant Control
4 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
3 February 2021
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
21 January 2021
AP04Appointment of Corporate Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2021
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
23 October 2020
AA01Change of Accounting Reference Date
Incorporation Company
8 October 2020
NEWINCIncorporation