CHESTER AIRPORT LIMITED

Overview

Company Name	CHESTER AIRPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03441997
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHESTER AIRPORT LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is CHESTER AIRPORT LIMITED located?

Registered Office Address	International House Flint Road, Saltney Ferry CH4 0GZ Chester
Undeliverable Registered Office Address	No

What were the previous names of CHESTER AIRPORT LIMITED?

Previous Company Names
Company Name	From	Until
CHESTER HANDLING SERVICES LIMITED	Oct 24, 1997	Oct 24, 1997
INHOCO 682 LIMITED	Sep 30, 1997	Sep 30, 1997

What are the latest accounts for CHESTER AIRPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHESTER AIRPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for CHESTER AIRPORT LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2025

Confirmation statement made on Sep 30, 2025 with no updates

3 pages

CS01

Sep 22, 2025

Total exemption full accounts made up to Dec 31, 2024

8 pages

Oct 15, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Sep 22, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Oct 17, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Sep 29, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Oct 05, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Sep 23, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Dec 18, 2021

Total exemption full accounts made up to Dec 31, 2020

9 pages

Oct 06, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Dec 22, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

Oct 13, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Oct 11, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Oct 07, 2019

Total exemption full accounts made up to Dec 31, 2018

14 pages

Oct 06, 2018

Total exemption full accounts made up to Dec 31, 2017

14 pages

Oct 04, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Oct 11, 2017

Notification of Colin Charles Butt as a person with significant control on Apr 06, 2016

2 pages

PSC01

Oct 11, 2017

Director's details changed for Mrs Caroline Ann Gardner on Apr 26, 2017

2 pages

CH01

Oct 11, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Oct 06, 2017

Total exemption full accounts made up to Dec 31, 2016

14 pages

Mar 28, 2017

Director's details changed for Mrs Caroline Ann Craft on Nov 05, 2016

2 pages

CH01

Nov 10, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Oct 09, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Oct 13, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2015	Statement of capital on Oct 13, 2015 Capital: GBP 100	SH01

Oct 04, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

View All Filings

Who are the officers of CHESTER AIRPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTT, Colin Charles Woodside Farm CH3 9JS Broxton Cheshire	May 20, 1998		Director	Woodside Farm CH3 9JS Broxton Cheshire	United Kingdom	British	1943-8	4559510001
GARDNER, Caroline Ann International House Flint Road, Saltney Ferry CH4 0GZ Chester	Nov 01, 2006		Director	International House Flint Road, Saltney Ferry CH4 0GZ Chester	United Kingdom	British	1963-4	130751060005
FELLOWS, Richard Douglas 19 London Road GL8 8HR Tetbury Gloucestershire	Jul 20, 2001	Nov 30, 2012	Secretary	19 London Road GL8 8HR Tetbury Gloucestershire		British		55018940004
JOHNSTON, Nicholas Andrew 20 Forest Walk CH7 3AZ Buckley Clwyd	Dec 01, 1999	Nov 30, 2000	Secretary	20 Forest Walk CH7 3AZ Buckley Clwyd		British		67365500001
KENNY, Thomas Matthew Stoneacre,The Old Orchard Hawarden CH5 3PH Deeside Clwyd	May 20, 1998	Dec 01, 1999	Secretary	Stoneacre,The Old Orchard Hawarden CH5 3PH Deeside Clwyd		British		59259930002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 30, 1997	May 20, 1998	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
KENNY, Thomas Matthew Stoneacre,The Old Orchard Hawarden CH5 3PH Deeside Clwyd	May 20, 1998	Dec 01, 1999	Director	Stoneacre,The Old Orchard Hawarden CH5 3PH Deeside Clwyd		British	1933-7	59259930002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 30, 1997	May 20, 1998	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESTER AIRPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Colin Charles Butt

Apr 06, 2016

International House

Flint Road, Saltney Ferry

CH4 0GZ Chester

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ccb Trading Gp Ltd

Apr 06, 2016

Aviation Park, Flint Road

Saltney Ferry

CH4 0GZ Chester

International House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02655261

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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