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Chester A Holding Ltd, E14 5HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHESTER A HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chester A Holding Ltd. The company was founded 5 years ago and was given the registration number 11800192. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHESTER A HOLDING LTD
Company Number:11800192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Churchill Place, 10th Floor, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Secretary31 January 2019Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director13 January 2023Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director31 January 2019Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Corporate Director08 December 2023Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director25 February 2019Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director31 January 2019Active
Level 37, 25, Canada Square, London, United Kingdom, E14 5LQ

Corporate Director31 January 2019Active

People with Significant Control

Csc Corporate Services (Uk) Limited
Notified on:31 January 2019
Status:Active
Country of residence:England
Address:5, Churchill Place, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Officers

Appoint corporate director company with name date.

Download
2023-12-08Officers

Termination director company with name termination date.

Download
2023-08-07Accounts

Accounts with accounts type total exemption full.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Officers

Appoint person director company with name date.

Download
2023-01-18Officers

Termination director company with name termination date.

Download
2022-07-05Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Officers

Change person director company with change date.

Download
2021-11-02Accounts

Accounts with accounts type dormant.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Accounts

Accounts with accounts type dormant.

Download
2020-08-07Officers

Change person director company with change date.

Download
2020-08-07Officers

Change person director company with change date.

Download
2020-08-07Officers

Change corporate secretary company with change date.

Download
2020-08-07Officers

Change corporate director company with change date.

Download
2020-08-07Persons with significant control

Change to a person with significant control.

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2020-08-07Address

Change registered office address company with date old address new address.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Resolution

Resolution.

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2019-02-26Officers

Termination director company with name termination date.

Download
2019-02-26Officers

Appoint person director company with name date.

Download
2019-01-31Incorporation

Incorporation company.

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