Company Information for CHESTER GROUP (UK) LTD
CARPENTER COURT MAPLE ROAD, BRAMHALL, STOCKPORT, SK7 2DH,
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Company Registration Number
05922970 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| CHESTER GROUP (UK) LTD | ||
| Legal Registered Office | ||
| CARPENTER COURT MAPLE ROAD BRAMHALL STOCKPORT SK7 2DH Other companies in CH3 | ||
| Previous Names | ||
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| Company Number | 05922970 | |
|---|---|---|
| Company ID Number | 05922970 | |
| Date formed | 2006-09-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 02/09/2015 | |
| Return next due | 30/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-07-05 09:43:26 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
NICOLA MARIE BIRD |
||
JUSTIN ROY ALLDRIN BIRD |
||
ELIZABETH ANNE KAY-SCOTT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SCOTT EDWARD DALE HUMPHREY |
Director | ||
MARK GEOFFREY JAMES TUCKER |
Director | ||
GRAHAM LEE DAVIES |
Company Secretary | ||
MICHAEL ANTHONY GREAVES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHESTER (GROUP) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
| CHESTER GRP EXHIBITIONS (CANADA) LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Dissolved 2018-05-08 | |
| CHESTER GROUP (SCANDIC) LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2018-05-08 | |
| CHESTER GROUP (EXHIBITIONS) LIMITED | Director | 2007-08-22 | CURRENT | 2007-08-13 | Active | |
| CHESTER GROUP (EUROPE) LTD | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24 | ||
| REGISTERED OFFICE CHANGED ON 31/01/25 FROM Maple Cottage Guy Lane Waverton Chester CH3 7RZ England | ||
| CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 17/12/24 FROM Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| PSC04 | Change of details for Mr Roy Bird as a person with significant control on 2021-12-02 | |
| AP01 | DIRECTOR APPOINTED MR ROY HENRY BIRD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROY ALLDRIN BIRD | |
| TM02 | Termination of appointment of Nicola Marie Bird on 2021-12-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/21 FROM Company Registrations Online Limited Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM 1a Mercury House High Street Tattenhall Chester Cheshire CH3 9PX England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/20 FROM Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/20 FROM 1a Mercury House High Street Tattenhall Chester Cheshire CH3 9PX England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/20 FROM 18 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE KAY-SCOTT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EDWARD DALE HUMPHREY | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/15 FROM Dragon Hall Barn Whitchurch Road Tattenhall Chester CH3 9DU | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SCOTT EDWARD DALE HUMPHREY | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNE KAY-SCOTT | |
| SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 2 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/13 FROM 292 Aigburth Road Liverpool L17 9PW | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 04/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 04/09/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK TUCKER | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SUNFLOWER CLEANING SERVICES LTD CERTIFICATE ISSUED ON 05/09/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2013-10-01 |
| Proposal to Strike Off | 2010-01-12 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESTER GROUP (UK) LTD
| Cash Bank In Hand | 2011-10-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-10-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as CHESTER GROUP (UK) LTD are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CHESTER GROUP (UK) LTD | Event Date | 2013-10-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHESTER GROUP (UK) LTD | Event Date | 2010-01-12 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |