CHESTER GROUP (UK) LTD

Overview

Company Name	CHESTER GROUP (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05922970
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2006

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 GROUP (UK) LTD?

Media representation services (73120) / Professional, scientific and technical activities

Where is CHESTER GROUP (UK) LTD located?

Registered Office Address	Carpenter Court Maple Road Bramhall SK7 2DH Stockport England
Undeliverable Registered Office Address	No

What were the previous names of CHESTER GROUP (UK) LTD?

Previous Company Names
Company Name	From	Until
SUNFLOWER CLEANING SERVICES LTD	Sep 04, 2006	Sep 04, 2006

What are the latest accounts for CHESTER GROUP (UK) LTD?

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

What is the status of the latest confirmation statement for CHESTER GROUP (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for CHESTER GROUP (UK) LTD?

Filings
Date	Description	Document	Type
Mar 11, 2026	Previous accounting period extended from Sep 30, 2025 to Nov 30, 2025	1 pages	AA01

Dec 31, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	6 pages	AA

Jan 31, 2025	Registered office address changed from Maple Cottage Guy Lane Waverton Chester CH3 7RZ England to Carpenter Court Maple Road Bramhall Stockport SK7 2DH on Jan 31, 2025	1 pages	AD01

Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Dec 17, 2024	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Maple Cottage Guy Lane Waverton Chester CH3 7RZ on Dec 17, 2024	1 pages	AD01

Sep 13, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	6 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	6 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 02, 2022 with updates	4 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	6 pages	AA

Dec 10, 2021	Change of details for Mr Roy Bird as a person with significant control on Dec 02, 2021	2 pages	PSC04

Dec 10, 2021	Appointment of Mr Roy Henry Bird as a director on Dec 02, 2021	2 pages	AP01

Dec 10, 2021	Termination of appointment of Justin Roy Alldrin Bird as a director on Dec 02, 2021	1 pages	TM01

Dec 10, 2021	Termination of appointment of Nicola Marie Bird as a secretary on Dec 02, 2021	1 pages	TM02

Sep 22, 2021	Registered office address changed from Company Registrations Online Limited Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on Sep 22, 2021	1 pages	AD01

Sep 16, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Registered office address changed from 1a Mercury House High Street Tattenhall Chester Cheshire CH3 9PX England to Company Registrations Online Limited Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on Aug 20, 2021	1 pages	AD01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Dec 30, 2020	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 1a Mercury House High Street Tattenhall Chester Cheshire CH3 9PX on Dec 30, 2020	1 pages	AD01

Dec 22, 2020	Registered office address changed from 1a Mercury House High Street Tattenhall Chester Cheshire CH3 9PX England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on Dec 22, 2020	1 pages	AD01

Sep 16, 2020	Confirmation statement made on Sep 02, 2020 with updates	4 pages	CS01

Jun 18, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Apr 07, 2020	Registered office address changed from 18 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN England to 1a Mercury House High Street Tattenhall Chester Cheshire CH3 9PX on Apr 07, 2020	1 pages	AD01

View All Filings

Who are the officers of CHESTER GROUP (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRD, Roy Henry Maple Road Bramhall SK7 2DH Stockport Carpenter Court England	Dec 02, 2021		Director	Maple Road Bramhall SK7 2DH Stockport Carpenter Court England	England	British	1942-4	213579780001
BIRD, Nicola Marie 14 Mercer Close SY14 8QP Malpas Cheshire	Sep 07, 2007	Dec 02, 2021	Secretary	14 Mercer Close SY14 8QP Malpas Cheshire		British		124477410001
DAVIES, Graham Lee 2 Park Lane West Bootle L30 3TA Liverpool Merseyside	Sep 04, 2006	Sep 07, 2007	Secretary	2 Park Lane West Bootle L30 3TA Liverpool Merseyside		British		120821600001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 04, 2006	Sep 04, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BIRD, Justin Roy Alldrin 14 Mercer Close SY14 8QP Malpas Cheshire	Sep 07, 2007	Dec 02, 2021	Director	14 Mercer Close SY14 8QP Malpas Cheshire	England	British	1970-7	124477360001
GREAVES, Michael Anthony 48 Manor Road FY1 4EB Blackpool Lancashire	Sep 04, 2006	Sep 07, 2007	Director	48 Manor Road FY1 4EB Blackpool Lancashire	United Kingdom	British	1947-2	73460670001
HUMPHREY, Scott Edward Dale Mulberry Avenue Turnstone Business Park WA8 0WN Widnes 18 Cheshire England	Jan 01, 2015	Jun 08, 2016	Director	Mulberry Avenue Turnstone Business Park WA8 0WN Widnes 18 Cheshire England	England	British	1983-7	199594810001
KAY-SCOTT, Elizabeth Anne Mulberry Avenue Turnstone Business Park WA8 0WN Widnes 18 Cheshire England	Jan 01, 2015	Apr 11, 2019	Director	Mulberry Avenue Turnstone Business Park WA8 0WN Widnes 18 Cheshire England	England	British	1974-10	199591300001
TUCKER, Mark Geoffrey James 48 Alver Road PO12 1QR Gosport Hampshire	Sep 07, 2007	Mar 17, 2008	Director	48 Alver Road PO12 1QR Gosport Hampshire	Uk	British	1958-7	124477530002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 04, 2006	Sep 04, 2006	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 CHESTER GROUP (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roy Bird Maple Road Bramhall SK7 2DH Stockport Carpenter Court England	Jul 01, 2016	Maple Road Bramhall SK7 2DH Stockport Carpenter Court England	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.
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