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CHESTER HOUSTON LIMITED

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

This company is commonly known as Chester Houston Limited. The company was founded 14 years ago and was given the registration number 07255293. The firm's registered office is in HINCKLEY. You can find them at 52 Church Street, Burbage, Hinckley, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CHESTER HOUSTON LIMITED
Company Number:07255293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:52 Church Street, Burbage, Hinckley, England, LE10 2DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sun House, 6 Tom Brown Street, Rugby, United Kingdom, CV21 3JT

Director20 March 2017Active
Sun House, 6 Tom Brown Street, Rugby, United Kingdom, CV21 3JT

Director10 April 2013Active
Manor, Court Chambers, 126 Manor Court Road, Nuneaton, United Kingdom, CV11 5HL

Director17 May 2010Active

People with Significant Control

Mr Darren Edward White
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Sun House, 6 Tom Brown Street, Rugby, United Kingdom, CV21 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pamela Anne White
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Sun House, 6 Tom Brown Street, Rugby, United Kingdom, CV21 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-25Address

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

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-03-18Persons with significant control

Change to a person with significant control.

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2019-12-07Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-07-16Officers

Change person director company with change date.

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2019-07-16Persons with significant control

Change to a person with significant control.

Download
2019-07-16Address

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

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-16Accounts

Accounts with accounts type total exemption full.

Download
2017-07-18Officers

Change person director company with change date.

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2017-03-31Officers

Appoint person director company with name date.

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2017-03-30Address

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

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-01-18Capital

Capital allotment shares.

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