CHESTERTON COMMERCIAL (SONNING) 2 LIMITED

CHESTERTON COMMERCIAL (SONNING) 2 LIMITED

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

    Company NameCHESTERTON COMMERCIAL (SONNING) 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09566452
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHESTERTON COMMERCIAL (SONNING) 2 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHESTERTON COMMERCIAL (SONNING) 2 LIMITED located?

    Registered Office Address
    9 Chalfont Court, Lower Earley District Centre
    Lower Earley
    RG6 5SY Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESTERTON COMMERCIAL (SONNING) 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for CHESTERTON COMMERCIAL (SONNING) 2 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024

    What are the latest filings for CHESTERTON COMMERCIAL (SONNING) 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Notification of Gillian Ann Bryant as a person with significant control on May 09, 2024

    2 pagesPSC01

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 525
    SH01

    Current accounting period shortened from Apr 30, 2016 to Feb 28, 2016

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 525
    SH01
    incorporationApr 29, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CHESTERTON COMMERCIAL (SONNING) 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT, Gillian Ann
    Henley Road
    SL7 2DS Marlow
    Hooks Farm
    Buckinghamshire
    United Kingdom
    Director
    Henley Road
    SL7 2DS Marlow
    Hooks Farm
    Buckinghamshire
    United Kingdom
    United KingdomBritish65858750001
    BRYANT, Grahame Nigel
    Henley Road
    SL7 2DS Marlow
    Hooks Farm
    Buckinghamshire
    United Kingdom
    Director
    Henley Road
    SL7 2DS Marlow
    Hooks Farm
    Buckinghamshire
    United Kingdom
    EnglandBritish65858740001

    Who are the persons with significant control of CHESTERTON COMMERCIAL (SONNING) 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Ann Bryant
    Henley Road
    SL7 2DS Marlow
    Hooks Farm
    England
    May 09, 2024
    Henley Road
    SL7 2DS Marlow
    Hooks Farm
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Grahame Nigel Bryant
    Henley Road
    SL7 2DS Marlow
    Hooks Farm
    England
    Apr 06, 2016
    Henley Road
    SL7 2DS Marlow
    Hooks Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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