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CHESTERPEAK DEVELOPMENTS LIMITED

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

This company is commonly known as Chesterpeak Developments Limited. The company was founded 12 years ago and was given the registration number 08371930. The firm's registered office is in CANARY WHARF. You can find them at C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHESTERPEAK DEVELOPMENTS LIMITED
Company Number:08371930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 January 2013
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Palace Place, London, United Kingdom, SW1E 5BJ

Director23 January 2013Active
378, Brandon Street, Motherwell, United Kingdom, ML1 1XA

Director01 December 2016Active
378, Brandon Street, Motherwell, Scotland, ML1 1XA

Director23 January 2017Active
Oakfield House, 378 Brandon Street, Motherwell, Scotland, ML1 1XA

Director09 June 2017Active
378, Brandon Street, Motherwell, Scotland, ML1 1XA

Director01 December 2016Active

People with Significant Control

Mrs Carol Anne Weir
Notified on:20 January 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:378, Brandon Street, Motherwell, United Kingdom, ML1 1XA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Kyle Collins Weir
Notified on:06 June 2016
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:Scotland
Address:1-1/16, St Andrews Square, Glasgow, Scotland, G1 5PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Barry
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Irish
Country of residence:United Kingdom
Address:128, Mount Street, London, United Kingdom, W1K 3NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elizabeth Coyle
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:Irish
Country of residence:Ireland
Address:Rockwood, Claregalway, County Glaway, Ireland,
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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