CU

CHESTERTON UK SERVICES LIMITED

Active

Company number 05334580

London, England · Incorporated 17 January 2005

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 7 September 2026

Real estate agencies · SIC 68310


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 September 2014

Company history

Previous company names

INTERCEDE 2013 LIMITED · 17 January 2005 – 15 March 2005

CHESTERTON GLOBAL LIMITED · 15 March 2005 – 13 October 2023

Company overview

CHESTERTON UK SERVICES LIMITED (company number 05334580) is an active private limited company incorporated on 17 January 2005. It is currently named Chesterton UK Services Limited, having changed from Chesterton Global Limited on 13 October 2023. The company is registered at Fifth Floor, The Lantern, 75 Hampstead Road, London NW1 2PL and carries out real estate agency activities (SIC 68310).

It is a subsidiary that files audit-exempt subsidiary accounts. The most recent accounts, made up to 31 December 2024, were filed in January 2026. A confirmation statement was made up to 30 April 2026.

The company has no charges, has never been liquidated and has no insolvency history. It is wholly owned by Campions Group Limited (incorporated 2023), which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Keith Thomas Shields (appointed November 2025) and Ouda Saleh (appointed October 2023). Several directors were appointed and resigned in late 2025. The company maintains a service address for registers at a separate location following recent filings in February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Campions Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2023

Funding

2 funding rounds
1 September 2014
Shares allotted · 0 shares allotted
25 July 2013
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Change Sail Address Company With Old Address New Address
Address
4 February 2026 View
Move Registers To Sail Company With New Address
Address
4 February 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Accounts
13 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2025 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2023 View
Accounts With Accounts Type Group
Accounts
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Move Registers To Registered Office Company With New Address
Address
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2023 View
Certificate Change Of Name Company
Change Of Name
13 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Accounts With Accounts Type Group
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Change Sail Address Company With Old Address New Address
Address
9 September 2021 View
Accounts With Accounts Type Group
Accounts
12 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Accounts Amended With Accounts Type Group
Accounts
29 January 2021 View
Accounts With Accounts Type Group
Accounts
10 January 2021 View
Change Sail Address Company With New Address
Address
11 November 2020 View
Move Registers To Sail Company With New Address
Address
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Memorandum Articles
Incorporation
29 April 2020 View
Resolution
Resolution
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Group
Accounts
15 August 2019 View
Change Person Director Company With Change Date
Officers
30 April 2019 View
Change Person Director Company With Change Date
Officers
11 January 2019 View
Change Person Director Company With Change Date
Officers
11 January 2019 View
Change Person Director Company With Change Date
Officers
11 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Accounts With Accounts Type Group
Accounts
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2017 View
Appoint Corporate Director Company With Name Date
Officers
24 April 2017 View
Change Corporate Director Company With Change Date
Officers
1 February 2017 View
Change Corporate Director Company With Change Date
Officers
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Accounts With Accounts Type Group
Accounts
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Resolution
Resolution
21 August 2015 View
Resolution
Resolution
12 August 2015 View
Legacy
Insolvency
12 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 August 2015 View
Legacy
Capital
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Appoint Corporate Director Company With Name Date
Officers
16 March 2015 View
Change Corporate Director Company With Change Date
Officers
17 February 2015 View
Change Corporate Director Company With Change Date
Officers
17 February 2015 View
Capital Allotment Shares
Capital
11 February 2015 View
Change Corporate Director Company With Change Date
Officers
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Group
Accounts
22 August 2014 View
Change Corporate Director Company With Change Date
Officers
2 April 2014 View
Change Corporate Director Company With Change Date
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2013 View
Change Person Director Company With Change Date
Officers
30 October 2013 View
Appoint Person Director Company With Name Date
Officers
29 October 2013 View
Appoint Person Director Company With Name Date
Officers
29 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2013 View
Resolution
Resolution
12 August 2013 View
Capital Allotment Shares
Capital
7 August 2013 View
Accounts With Accounts Type Group
Accounts
2 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Termination Director Company With Name Termination Date
Officers
15 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2013 View
Appoint Person Director Company With Name Date
Officers
24 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 May 2013 View
Resolution
Resolution
24 May 2013 View
Resolution
Resolution
24 May 2013 View
Legacy
Insolvency
24 May 2013 View
Legacy
Capital
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Resolution
Resolution
1 November 2012 View
Capital Allotment Shares
Capital
1 November 2012 View
Capital Alter Shares Subdivision
Capital
1 November 2012 View
Capital Name Of Class Of Shares
Capital
1 November 2012 View
Capital Variation Of Rights Attached To Shares
Capital
1 November 2012 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Group
Accounts
16 August 2011 View
Appoint Corporate Director Company With Name
Officers
27 June 2011 View
Appoint Corporate Director Company With Name
Officers
27 June 2011 View
Appoint Corporate Director Company With Name
Officers
17 June 2011 View
Legacy
Mortgage
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Legacy
Mortgage
31 July 2010 View
Legacy
Mortgage
27 July 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2010 View
Accounts With Accounts Type Group
Accounts
31 October 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Group
Accounts
5 February 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Group
Accounts
18 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Mortgage
2 May 2007 View
Legacy
Mortgage
19 April 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Mortgage
11 December 2006 View
Legacy
Mortgage
25 November 2006 View
Legacy
Capital
23 October 2006 View
Legacy
Officers
18 October 2006 View
Resolution
Resolution
13 October 2006 View
Resolution
Resolution
13 October 2006 View
Legacy
Capital
13 October 2006 View
Resolution
Resolution
13 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Mortgage
28 March 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Mortgage
1 March 2006 View
Legacy
Mortgage
4 February 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Accounts
22 November 2005 View
Legacy
Mortgage
18 November 2005 View
Legacy
Mortgage
10 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
5 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Mortgage
27 September 2005 View
Legacy
Mortgage
24 September 2005 View
Legacy
Mortgage
22 September 2005 View
Legacy
Mortgage
22 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Address
30 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Address
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Mortgage
19 March 2005 View
Certificate Change Of Name Company
Change Of Name
15 March 2005 View
Incorporation Company
Incorporation
17 January 2005 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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