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CHESTER B1 LTD

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

This company is commonly known as Chester B1 Ltd. The company was founded 5 years ago and was given the registration number 11800223. The firm's registered office is in LONDON. You can find them at Level 37, 25, Canada Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHESTER B1 LTD
Company Number:11800223
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 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Level 37, 25, Canada Square, London, E14 5LQ
Country Origin:
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
40a, Station Road, Upminster, RM14 2TR

Director11 March 2019Active
40a, Station Road, Upminster, RM14 2TR

Director31 January 2019Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate 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
2022-07-25Gazette

Gazette dissolved liquidation.

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2022-04-25Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-07Officers

Change person director company with change date.

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2021-08-11Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-07-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-19Address

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

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2021-07-15Resolution

Resolution.

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-02-11Accounts

Accounts with accounts type full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-30Officers

Change person director company with change date.

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2020-12-30Officers

Change person director company with change date.

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2020-12-30Officers

Change corporate director company with change date.

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2020-12-30Officers

Change corporate secretary company with change date.

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2020-12-30Persons with significant control

Change to a person with significant control.

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2020-12-30Address

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

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2020-03-12Accounts

Change account reference date company previous shortened.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-11Officers

Termination director company with name termination date.

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2019-03-11Officers

Appoint person director company with name date.

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2019-03-08Resolution

Resolution.

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