London
W1J 6ER
Director Name | Mr Eric John Kump |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 September 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 28 January 2017) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 30 Finsbury Square London EC2P 2YU |
Director Name | Mr Ricki Brent Smith |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 28 January 2017) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 30 Finsbury Square London EC2P 2YU |
Director Name | Mr Yves Luc Regniers |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 03 September 2015(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 28 January 2017) |
Role | Finance Controller |
Country of Residence | England |
Correspondence Address | 30 Finsbury Square London EC2P 2YU |
Director Name | Mr Matthew James Coles |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2013(same day as company formation) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | Lansdowne House 57 Berkeley Square London W1J 6ER |
Director Name | Mr Michael Cheetham |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2014) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Chesapeake Limited Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW |
Director Name | Miss Sarah-Jane Hutchinson |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2014(1 year, 6 months after company formation) |
Appointment Duration | 8 months (resigned 03 September 2015) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | M Millennium Way West Phoenix Centre Nottingham NG8 6AW |
Registered Address | 30 Finsbury Square London EC2P 2YU |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
28 January 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
28 October 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
13 November 2015 | Registered office address changed from M Millennium Way West Phoenix Centre Nottingham NG8 6AW to 30 Finsbury Square London EC2P 2YU on 13 November 2015 (2 pages) |
6 November 2015 | Appointment of a voluntary liquidator (2 pages) |
6 November 2015 | Declaration of solvency (6 pages) |
6 November 2015 | Resolutions
|
22 October 2015 | Company name changed chesapeake finance 1 LIMITED\certificate issued on 22/10/15
|
28 September 2015 | Second filing of SH01 previously delivered to Companies House
|
14 September 2015 | Statement of capital following an allotment of shares on 11 August 2015
|
7 September 2015 | Appointment of Mr Yves Luc Regniers as a director on 3 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Sarah-Jane Hutchinson as a director on 3 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Sarah-Jane Hutchinson as a director on 3 September 2015 (1 page) |
7 September 2015 | Appointment of Mr Yves Luc Regniers as a director on 3 September 2015 (2 pages) |
31 July 2015 | Full accounts made up to 30 June 2014 (21 pages) |
13 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
9 June 2015 | Registered office address changed from Chesapeake Limited Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to M Millennium Way West Phoenix Centre Nottingham NG8 6AW on 9 June 2015 (1 page) |
9 June 2015 | Registered office address changed from Chesapeake Limited Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to M Millennium Way West Phoenix Centre Nottingham NG8 6AW on 9 June 2015 (1 page) |
9 June 2015 | Registered office address changed from - Millennium Way West Phoenix Centre Nottingham NG8 6AW England to M Millennium Way West Phoenix Centre Nottingham NG8 6AW on 9 June 2015 (1 page) |
9 June 2015 | Registered office address changed from - Millennium Way West Phoenix Centre Nottingham NG8 6AW England to M Millennium Way West Phoenix Centre Nottingham NG8 6AW on 9 June 2015 (1 page) |
6 January 2015 | Appointment of Miss Sarah-Jane Hutchinson as a director on 31 December 2014 (2 pages) |
6 January 2015 | Termination of appointment of Michael Cheetham as a director on 31 December 2014 (1 page) |
1 August 2014 | Full accounts made up to 29 December 2013 (18 pages) |
9 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
23 May 2014 | Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
7 January 2014 | Statement of capital following an allotment of shares on 23 December 2013
|
7 November 2013 | Registered office address changed from Chesapeake Limited Millennium Way West Phoenix Centre Nottingham NG8 6AW United Kingdom on 7 November 2013 (2 pages) |
7 November 2013 | Registered office address changed from Chesapeake Limited Millennium Way West Phoenix Centre Nottingham NG8 6AW United Kingdom on 7 November 2013 (2 pages) |
4 November 2013 | Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 4 November 2013 (1 page) |
4 November 2013 | Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 4 November 2013 (1 page) |
1 November 2013 | Company name changed chase midco 1 LIMITED\certificate issued on 01/11/13
|
21 October 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
18 October 2013 | Appointment of Mr Eric John Kump as a director (2 pages) |
17 October 2013 | Termination of appointment of Matthew Coles as a director (1 page) |
17 October 2013 | Appointment of Mr Michael Cheetham as a director (2 pages) |
17 October 2013 | Appointment of Mr Ricki Brent Smith as a director (2 pages) |
19 June 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
13 June 2013 | Incorporation (49 pages) |