| Company Name | Chester A Holding Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11800192 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2019(5 years, 2 months ago) |
| Previous Name | Chester Secured Holding Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Miss Catherine Mary Elizabeth McGrath |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2023(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 January 2019(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 January 2019(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 December 2023(4 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | Miss Aline Sternberg |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 31 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | Mr Vinoy Rajanah Nursiah |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2019(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 13 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2019(same day as company formation) |
| Correspondence Address | Level 37, 25 Canada Square London E14 5LQ |
Location
| Registered Address | 5 Churchill Place 10th Floor London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 4 weeks from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
|---|---|
| 8 December 2023 | Appointment of Csc Directors (No.2) Limited as a director on 8 December 2023 (2 pages) |
| 8 December 2023 | Termination of appointment of Aline Sternberg as a director on 8 December 2023 (1 page) |
| 7 August 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 10 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 18 January 2023 | Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 January 2023 (1 page) |
| 18 January 2023 | Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 13 January 2023 (2 pages) |
| 5 July 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 4 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 7 December 2021 | Director's details changed for Miss Aline Sternberg on 24 November 2021 (2 pages) |
| 2 November 2021 | Accounts for a dormant company made up to 31 January 2021 (9 pages) |
| 1 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 21 January 2021 | Accounts for a dormant company made up to 31 January 2020 (8 pages) |
| 7 August 2020 | Director's details changed for Mr Vinoy Rajanah Nursiah on 29 April 2020 (2 pages) |
| 7 August 2020 | Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 (2 pages) |
| 7 August 2020 | Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page) |
| 7 August 2020 | Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020 (1 page) |
| 7 August 2020 | Director's details changed for Ms Aline Sternberg on 31 July 2020 (2 pages) |
| 7 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 8 March 2019 | Resolutions
|
| 26 February 2019 | Appointment of Mr Vinoy Rajanah Nursiah as a director on 25 February 2019 (2 pages) |
| 26 February 2019 | Termination of appointment of Csc Directors (No.2) Limited as a director on 25 February 2019 (1 page) |
| 31 January 2019 | Incorporation
Statement of capital on 2019-01-31
|