CHESTER GROUP (EUROPE) LTD
Overview
| Company Name | CHESTER GROUP (EUROPE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06334991 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (EUROPE) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHESTER GROUP (EUROPE) LTD located?
| Registered Office Address | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESTER GROUP (EUROPE) LTD?
| Company Name | From | Until |
|---|---|---|
| MARKET LEADERS LTD | Aug 03, 2009 | Aug 03, 2009 |
| MARKET-LEADERS (UK) LTD | Aug 06, 2007 | Aug 06, 2007 |
What are the latest accounts for CHESTER GROUP (EUROPE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHESTER GROUP (EUROPE) LTD?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for CHESTER GROUP (EUROPE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jennifer Bird as a secretary on Nov 17, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Roy Henry Bird as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin Roy Alldrin Bird as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from 1a Mercury House High Street Tattenhall Chester Cheshire CH3 9PX England to Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH on Apr 18, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed market leaders LTD\certificate issued on 12/04/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
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 | ||||||||||
Registered office address changed from 1a Mercury House High Street Tattenhall Chester Cheshire CH3 9PX United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on Dec 22, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
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 May 11, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CHESTER GROUP (EUROPE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Roy Henry | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court England | England | British | 213579780001 | |||||
| BIRD, Jennifer | Secretary | Guy Lane CH3 7RZ Stapleford Stone Cottage | British | 129019480001 | ||||||
| PETHERICK, Emma Lucy | Secretary | 48 Alver Road PO12 1QR Gosport Hampshire | British | 124750760001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BIRD, Justin Roy Alldrin | Director | 14 Mercer Close SY14 8QP Malpas Cheshire | England | British | 124477360001 | |||||
| BIRD, Roy Henry | Director | Guy Lane CH3 7RZ Stapleford Stone Cottage Cheshire | United Kingdom | British | 139710720002 | |||||
| TUCKER, Mark Geoffrey James | Director | 48 Alver Road PO12 1QR Gosport Hampshire | Uk | British | 124477530002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CHESTER GROUP (EUROPE) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Henry Bird | Jul 01, 2016 | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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