CHESTER (GROUP) LIMITED

CHESTER (GROUP) LIMITED

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

    Company NameCHESTER (GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09340267
    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 CHESTER (GROUP) LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is CHESTER (GROUP) LIMITED located?

    Registered Office Address
    Maple Cottage Guy Lane
    Waverton
    CH3 7RZ Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESTER (GROUP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for CHESTER (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 1a Mercury House High Street Tattenhall Chester Cheshire CH3 9PX England to Maple Cottage Guy Lane Waverton Chester CH3 7RZ on Jan 31, 2025

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    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 pagesAD01

    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 pagesAD01

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

    2 pagesAA

    Registered office address changed from 18 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN to 1a Mercury House High Street Tattenhall Chester Cheshire CH3 9PX on May 11, 2020

    1 pagesAD01

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    6 pagesCS01

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

    2 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CHESTER (GROUP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Justin Roy Alldrin
    Mulberry Avenue
    Turnstone Business Park
    WA8 0WN Widnes
    18
    Cheshire
    United Kingdom
    Director
    Mulberry Avenue
    Turnstone Business Park
    WA8 0WN Widnes
    18
    Cheshire
    United Kingdom
    EnglandBritish124477360001

    Who are the persons with significant control of CHESTER (GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Roy Alldrin Bird
    Guy Lane
    Waverton
    CH3 7RZ Chester
    Maple Cottage
    England
    Jul 01, 2016
    Guy Lane
    Waverton
    CH3 7RZ Chester
    Maple Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roy Bird
    Guy Lane
    Waverton
    CH3 7RZ Chester
    Maple Cottage
    England
    Jul 01, 2016
    Guy Lane
    Waverton
    CH3 7RZ Chester
    Maple Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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