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Company number
09606513

CHELDON ESTABLISHED LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHELDON ESTABLISHED LTD
Company number
09606513
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrzej Galant
owns 75–100% of shares
Notified 14/09/2016
Mr Andrew Saxby
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/09/2018
Mr Michael Paul Simeon
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/09/2017
Mr Michal Lipinski
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/01/2018
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/03/2022
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/02/2026
Mr Stefan Vana
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/02/2024
Mr William Flanagan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/02/2021

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/02/2026 Controls 679 companies
Andrzej Galant
born 08/1985 · England owns 75–100% of shares Control ended 05/09/2017
Mr Andrew Saxby
born 07/1963 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/02/2021
Mr Michael Paul Simeon
born 10/1995 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/01/2018
Mr Michal Lipinski
born 10/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/09/2018 Controls 2 companies
Mr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/02/2024 Controls 973 companies
Mr Stefan Vana
born 09/2003 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/02/2026 Controls 2 companies
Mr William Flanagan
born 02/1982 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/03/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2026 Person with significant control ceased Mr Stefan Vana
17/02/2026 Person with significant control added Mr Mohammed Ayyaz
01/02/2024 Person with significant control ceased Mr Mohammed Ayyaz
01/02/2024 Person with significant control added Mr Stefan Vana
22/03/2022 Person with significant control ceased Mr William Flanagan
22/03/2022 Person with significant control added Mr Mohammed Ayyaz
26/02/2021 Person with significant control ceased Mr Andrew Saxby
26/02/2021 Person with significant control added Mr William Flanagan
25/09/2018 Person with significant control ceased Mr Michal Lipinski
25/09/2018 Person with significant control added Mr Andrew Saxby
18/01/2018 Person with significant control ceased Mr Michael Paul Simeon
18/01/2018 Person with significant control added Mr Michal Lipinski
05/09/2017 Person with significant control ceased Andrzej Galant
05/09/2017 Person with significant control added Mr Michael Paul Simeon
14/09/2016 Person with significant control added Andrzej Galant

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for CHELDON ESTABLISHED LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/09606513
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CHELDON ESTABLISHED LTD?
According to the official registry, the company number of CHELDON ESTABLISHED LTD is 09606513.
Where is CHELDON ESTABLISHED LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of CHELDON ESTABLISHED LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls CHELDON ESTABLISHED LTD?
Andrzej Galant is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CHELDON ESTABLISHED LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About CHELDON ESTABLISHED LTD (09606513)

CHELDON ESTABLISHED LTD is a private limited company incorporated on 23 May 2015 and registered in the United Kingdom under company number 09606513. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Andrzej Galant. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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