Chesave
Chesave
#13257671 • Active
Founded: 10/03/2021
Industries: Management consultancy activities other than financial management
Location: 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Financial Snapshot
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen David Harrison | Company Director | 10/03/2021 | British | 63 years |
| Lisa Caron Harrison | Company Director | 10/03/2021 | British | 62 years |
Role:
Company Director
Appointed:
10/03/2021
Nationality:
British
Age:
63 years
Role:
Company Director
Appointed:
10/03/2021
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Stephen David Harrison | Ownership Of Shares 25 To 50 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 10/03/2021 | British |
| Lisa Caron Harrison | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 10/03/2021 | British |
Stephen David Harrison
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
10/03/2021
Nationality:
British
Lisa Caron Harrison
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
10/03/2021
Nationality:
British
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/03/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 08/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/07/2022 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (14 pages) |
| 15/03/2022 | Confirmation Statement | Confirmation Statement With Updates | View (8 pages) |
| 14/01/2022 | Incorporation | Memorandum Articles | View (44 pages) |
25/03/2024 Persons With Significant Control
Change To A Person With Significant Control
28/07/2022 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date