| Company Name | Chester B1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11800223 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2019(5 years, 2 months ago) |
| Dissolution Date | 25 July 2022 (1 year, 9 months ago) |
| Previous Name | Chester Unsecured Holding Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Aline Sternberg |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 31 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
| Director Name | Mr Vinoy Rajanah Nursiah |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2019(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 25 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Closed |
| 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 | Closed |
| 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 | Resigned |
| Appointed | 31 January 2019(same day as company formation) |
| Correspondence Address | Level 37, 25 Canada Square London E14 5LQ |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 24 April 2019 | Delivered on: 3 May 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
|---|---|
| 24 April 2019 | Delivered on: 25 April 2019 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
Filing History
| 11 February 2021 | Full accounts made up to 31 December 2019 (32 pages) |
|---|---|
| 1 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 30 December 2020 | Director's details changed for Miss Aline Sternberg on 31 July 2020 (2 pages) |
| 30 December 2020 | Director's details changed for Mr Vinoy Rajanah Nursiah on 31 July 2020 (2 pages) |
| 30 December 2020 | Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page) |
| 30 December 2020 | Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 (2 pages) |
| 30 December 2020 | Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 30 December 2020 (1 page) |
| 30 December 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page) |
| 12 March 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 3 February 2020 | Confirmation statement made on 30 January 2020 with updates (3 pages) |
| 3 May 2019 | Registration of charge 118002230002, created on 24 April 2019 (7 pages) |
| 25 April 2019 | Registration of charge 118002230001, created on 24 April 2019 (99 pages) |
| 11 March 2019 | Appointment of Mr Vinoy Rajanah Nursiah as a director on 11 March 2019 (2 pages) |
| 11 March 2019 | Termination of appointment of Csc Directors (No.2) Limited as a director on 11 March 2019 (1 page) |
| 8 March 2019 | Resolutions
|
| 31 January 2019 | Incorporation
Statement of capital on 2019-01-31
|