CHESTER A PLC
Overview
| Company Name | CHESTER A PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 11800252 |
| 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 A PLC?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CHESTER A PLC located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESTER A PLC?
| Company Name | From | Until |
|---|---|---|
| CHESTER SECURED PLC | Jan 31, 2019 | Jan 31, 2019 |
What are the latest accounts for CHESTER A PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CHESTER A PLC?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for CHESTER A PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2025 | 38 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Csc Directors (No.2) Limited as a director on Dec 08, 2023 | 2 pages | AP02 | ||
Termination of appointment of Aline Sternberg as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on Jan 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Vinoy Rajanah Nursiah as a director on Jan 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Chester Secured Holding Ltd as a person with significant control on Mar 08, 2019 | 2 pages | PSC05 | ||
Director's details changed for Miss Aline Sternberg on Nov 24, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jan 31, 2021 | 37 pages | AA | ||
Change of details for Chester a Holding Ltd as a person with significant control on Jan 31, 2019 | 2 pages | PSC05 | ||
Change of details for Chester Secured Holding Ltd as a person with significant control on Feb 08, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2020 | 37 pages | AA | ||
Director's details changed for Ms Aline Sternberg on Jul 31, 2020 | 2 pages | CH01 | ||
Director's details changed for Csc Directors (No.1) Limited on Jul 31, 2020 | 1 pages | CH02 | ||
Secretary's details changed for Csc Corporate Services (Uk) Limited on Jul 31, 2020 | 1 pages | CH04 | ||
Change of details for Chester Secured Holding Ltd as a person with significant control on Aug 07, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on Aug 07, 2020 | 1 pages | AD01 | ||
Who are the officers of CHESTER A PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 England |
| 239196070001 | ||||||||||
| MCGRATH, Catherine Mary Elizabeth | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | 240766640002 | |||||||||
| CSC DIRECTORS (NO.1) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 England |
| 244132120001 | ||||||||||
| CSC DIRECTORS (NO.2) LIMITED | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 244132310001 | ||||||||||
| NURSIAH, Vinoy Rajanah | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | British | 242375940001 | |||||||||
| STERNBERG, Aline | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | Belgian | 248413650002 | |||||||||
| CSC DIRECTORS (NO.2) LIMITED | Director | Canada Square E14 5LQ London Level 37, 25 United Kingdom |
| 244132310001 |
Who are the persons with significant control of CHESTER A PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chester A Holding Ltd | Jan 31, 2019 | Churchill Place 10th Floor E14 5HU London 5 England | No | ||||||||||
| |||||||||||||
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