Chesson Investments Ltd
- Company number
- 12980238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Hello M.e.t Ltd (until 7 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KONCOVA, Kristina | Director | 28 Oct 2020 | 22 Mar 2021 |
| KAY, Rebecca Cicek | Director | 28 Oct 2020 | 21 Apr 2021 |
| PALEOLOGOS, Michael | Director | 20 Apr 2021 | 6 Jul 2021 |
| KAY, Richard Michael Preston | Director | 20 Apr 2021 | 6 Jul 2021 |
| MANDER, Charles | Director | 6 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rebecca Cicek Kay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Oct 2020 | 21 Apr 2021 |
| Mrs Kristina Koncova | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Oct 2020 | 21 Apr 2021 |
| Mr Michael Paleologos | Ownership Of Shares 25 To 50 Percent | 21 Apr 2021 | 6 Jul 2021 |
| Mr Richard Michael Preston Kay | Ownership Of Shares 25 To 50 Percent | 21 Apr 2021 | 6 Jul 2021 |
| Mr Charles Mander | Ownership Of Shares 75 To 100 Percent | 6 Jul 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 Dormant | £1,693 | 1 |
| 31 Oct 2023 Dormant | £1,693 | 1 |
| 31 Oct 2022 Dormant | £2 | - |
| 31 Oct 2021 | £2 | - |
Connections
Registered address
257 companies are registered at this address - likely a registration agent.