1 CHESTER GATE LIMITED
Overview
| Company Name | 1 CHESTER GATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC032526 |
| External Registration Number | 58963 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is 1 CHESTER GATE LIMITED located?
| Registered Office Address | Sarnia House Le Truchot St Peter Port Gy1 1gr Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 CHESTER GATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
1 CHESTER GATE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Property Development + Trading Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Guernsey) Law 2008 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Guernsey Registry |
| Company Number | 58963 |
What are the latest filings for 1 CHESTER GATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Details changed for an overseas company - PO Box 119 Martello Court, Adminal Park, St Peter Port, Guernsey, GY1 3HB, Guernsey | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR017601 Address Change 35 great st. Helen's, london, EC3A 6AP,Mar 16, 2020 | 3 pages | OSCH01 | ||
Termination of appointment of Cpccd Limited as a director on May 19, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Julian Graham Wilson as a director on May 19, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Richard Paul Share as a director on May 19, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Cosign Limited as secretary on May 19, 2020 | 2 pages | OSTM02 | ||
Termination of appointment of Benjamin George Anker David as a director on May 19, 2020 | 2 pages | OSTM01 | ||
Appointment of Praxis Directors One Limited as a director on May 19, 2020 | 3 pages | OSAP02 | ||
Appointment of Praxis Directors One (Uk) Limited as a director on May 19, 2020 | 3 pages | OSAP02 | ||
Appointment of Praxis Directors Two Limited as a director on May 19, 2020 | 3 pages | OSAP02 | ||
Appointment of Praxis Secretaries Limited as a secretary on May 19, 2020 | 3 pages | OSAP04 | ||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||
Details changed for a UK establishment - BR017601 Address Change C/O cpc london 23 hanover square, london, W1S 1JB,Apr 25, 2018 | 3 pages | OSCH01 | ||
Full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Termination of appointment of Christopher Graham Whitehouse as a director on Feb 01, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||
Appointment of Mr Benjamin George Anker David as a director on Aug 10, 2016 | 3 pages | OSAP01 | ||
Current accounting period shortened from Apr 30, 2016 to Mar 31, 2016 | 3 pages | AA01 | ||
Appointment at registration for BR017601 - person authorised to represent, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb | pages | OS-PAR | ||
Appointment at registration for BR017601 - person authorised to represent, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb | pages | OS-PAR | ||
Appointment at registration for BR017601 - person authorised to represent, Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb | pages | OS-PAR | ||
Who are the officers of 1 CHESTER GATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRAXIS SECRETARIES LIMITED | Secretary | Le Truchot GY1 4NA St Peter Port Sarnia House Guernsey Guernsey |
| 272392460001 | ||||||||||||||
| PRAXIS DIRECTORS ONE (UK) LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4AB London 1st Floor London United Kingdom |
| 239986740001 | ||||||||||||||
| PRAXIS DIRECTORS ONE LIMITED | Director | Le Truchot GY1 1GR St Peter Port Sarnia House Guernsey Guernsey |
| 272393180001 | ||||||||||||||
| PRAXIS DIRECTORS TWO LIMITED | Director | Le Truchot GY1 1GR St Peter Port Sarnia House Guernsey Guernsey |
| 272392660001 | ||||||||||||||
| COSIGN LIMITED | Secretary | Martello Court Adminal Park GY1 3HB St Peter Port PO BOX 119 Guernsey Guernsey |
| 197464890001 | ||||||||||||||
| DAVID, Benjamin George Anker | Director | Sloane Street SW1X 9LP London 39 England | United Kingdom | British | Chartered Accountant | 211943450002 | ||||||||||||
| SHARE, Richard Paul | Director | 23 Hanover Square W1S 1JB London C/O Cpc London United Kingdom | England | British | Company Director | 197432900001 | ||||||||||||
| WHITEHOUSE, Christopher Graham | Director | 23 Hanover Square W1S 1JB London C/O Cpc London Uk | United Kingdom | British | Chartered Accountant | 171510980002 | ||||||||||||
| WILSON, Julian Graham | Director | 23 Hanover Square W1S 1JB London C/O Cpc London United Kingdom | United Kingdom | British | Company Director | 165989520002 | ||||||||||||
| CPCCD LIMITED | Director | Martello Court Adminal Park GY1 3HB St Peter Port PO BOX 119 Guernsey Guernsey |
| 197464900001 |
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