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COMPANY SECRETARIES (CHESTER) LTD

COMPANY SECRETARIES (CHESTER) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPANY SECRETARIES (CHESTER) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05704516
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPANY SECRETARIES (CHESTER) LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COMPANY SECRETARIES (CHESTER) LTD located?

    Registered Office Address
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPANY SECRETARIES (CHESTER) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for COMPANY SECRETARIES (CHESTER) LTD?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for COMPANY SECRETARIES (CHESTER) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew James Bradshaw as a person with significant control on Mar 20, 2025

    		2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Change of details for Mr Andrew James Bradshaw as a person with significant control on Oct 30, 2023

    		2 pagesPSC04

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Feb 10, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Andrew James Bradshaw on Feb 25, 2016

    		2 pagesCH01

    Secretary's details changed for Karen Patricia Bradshaw on Feb 25, 2016

    		1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COMPANY SECRETARIES (CHESTER) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Karen Patricia
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    		Secretary
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    		British75887000001
    BRADSHAW, Andrew James
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    		Director
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    		EnglandBritish75886840001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPANY SECRETARIES (CHESTER) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Bradshaw
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    		Feb 10, 2017
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0