Introduction
Watch Company
C
CHEVRON CONSULTING LIMITED
CHEVRON CONSULTING LIMITED is an active company incorporated on 17 November 2020 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. CHEVRON CONSULTING LIMITED was registered 5 years ago.(SIC: 78300)
Status
active
Active since 5 years ago
Company No
13027267
LTD Company
Age
5 Years
Incorporated 17 November 2020
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 1 August 2024 (1 year ago)
Period: 1 December 2022 - 29 February 2024(16 months)
Type: Dormant
Next Due
Due by 30 November 2025
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Previous Company Names
OYOTA CONSULTING LTD
From: 14 November 2022To: 10 February 2024
JOATHOMECANDLES LTD
From: 17 November 2020To: 14 November 2022
Address
25 Skipton Road Anfield Liverpool, L4 2UY,
Previous Addresses
1 Old School Cottage Whelpley Hill Chesham HP5 3RS England
From: 3 February 2026To: 23 February 2026
72 Wembley Park Drive Wembley HA9 8HB England
From: 26 October 2023To: 3 February 2026
1 Old School Cottages Whepley Hill Chesham Buckinghamshire HP5 3RS United Kingdom
From: 14 November 2022To: 26 October 2023
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 8 December 2021To: 14 November 2022
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 22 November 2021To: 8 December 2021
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 17 November 2020To: 22 November 2021
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Dec 21
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
7
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ASKEW KLEIN, Racheal Elizabeth
ActiveSkipton Road, LiverpoolL4 2UY
Born April 2000
Director
Appointed 11 Jul 2025
ASKEW KLEIN, Racheal Elizabeth
Skipton Road, LiverpoolL4 2UY
Born April 2000
Director
11 Jul 2025
Active
KASSAM, Khalil
ResignedWhepley Hill, CheshamHP5 3RS
Born December 1987
Director
Appointed 09 Nov 2022
Resigned 11 Jul 2025
KASSAM, Khalil
Whepley Hill, CheshamHP5 3RS
Born December 1987
Director
09 Nov 2022
Resigned 11 Jul 2025
Resigned
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 08 Dec 2021
Resigned 09 Nov 2022
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
08 Dec 2021
Resigned 09 Nov 2022
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 17 Nov 2020
Resigned 18 Nov 2021
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
17 Nov 2020
Resigned 18 Nov 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Anglo American Acquisitions Inc
ActiveSuperior St, Deltona32725
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jul 2025
Anglo American Acquisitions Inc
Superior St, Deltona32725
Ownership of shares 75 to 100 percent
11 Jul 2025
Active
Mr Khalil Kassam
CeasedWhepley Hill, CheshamHP5 3RS
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2022
Ceased 11 Jul 2025
Mr Khalil Kassam
Whepley Hill, CheshamHP5 3RS
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2022
Ceased 11 Jul 2025
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2022
Ceased 09 Nov 2022
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2022
Ceased 09 Nov 2022
Ceased
Mr Bryan Anthony Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 08 Dec 2021
Ceased 09 Nov 2022
Mr Bryan Anthony Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
08 Dec 2021
Ceased 09 Nov 2022
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2020
Ceased 18 Nov 2021
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
17 Nov 2020
Ceased 18 Nov 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
3 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
8 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2025
8 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2025
11 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 July 2024
10 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 February 2024
26 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2023
15 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2022
14 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2022
14 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2022
14 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2022
14 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2022
14 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2022
29 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2021
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
8 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2021
22 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2021