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CHESTNUT BUILDING CENTRES LIMITED

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

This company is commonly known as Chestnut Building Centres Limited. The company was founded 36 years ago and was given the registration number 02227627. The firm's registered office is in LIVERPOOL. You can find them at 13-19 Picton Road, Wavertree, Liverpool, Merseyside. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:CHESTNUT BUILDING CENTRES LIMITED
Company Number:02227627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:13-19 Picton Road, Wavertree, Liverpool, Merseyside, L15 4LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-21, Picton Road, Wavertree, Liverpool, United Kingdom, L15 4LD

Secretary20 March 2000Active
13-21, Picton Road, Wavertree, Liverpool, United Kingdom, L15 4LD

Director28 September 2016Active
13-21, Picton Road, Wavertree, Liverpool, United Kingdom, L15 4LD

Director20 March 2000Active
13-21, Picton Road, Wavertree, Liverpool, United Kingdom, L15 4LD

Director-Active
97 Alder Road, Liverpool, L12 2BA

Secretary-Active
97 Alder Road, Liverpool, L12 2BA

Director-Active

People with Significant Control

Mr David Irlam Cato
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:13, - 19 Picton Road, Liverpool, United Kingdom, L15 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Clifford Irlam Cato
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:13-21, Picton Road, Liverpool, United Kingdom, L15 4LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Officers

Change person secretary company with change date.

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2023-09-26Officers

Change person director company with change date.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-09-26Officers

Change person director company with change date.

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2023-09-26Officers

Change person director company with change date.

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2023-09-26Address

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

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-09-21Accounts

Accounts amended with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2020-11-16Incorporation

Memorandum articles.

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2020-11-13Resolution

Resolution.

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2020-11-12Capital

Capital variation of rights attached to shares.

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2020-11-12Capital

Capital name of class of shares.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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