Company NameChester A Plc
Company StatusActive
Company Number11800252
CategoryPublic Limited Company
Incorporation Date31 January 2019(5 years, 2 months ago)
Previous NameChester Secured Plc

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMiss Catherine Mary Elizabeth McGrath
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2023(3 years, 11 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameCSC Directors (No.1) Limited (Corporation)
StatusCurrent
Appointed31 January 2019(same day as company formation)
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Secretary NameCSC Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed31 January 2019(same day as company formation)
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameCSC Directors (No.2) Limited (Corporation)
StatusCurrent
Appointed08 December 2023(4 years, 10 months after company formation)
Appointment Duration4 months, 1 week
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU
Director NameMiss Aline Sternberg
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBelgian
StatusResigned
Appointed31 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameMr Vinoy Rajanah Nursiah
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2019(3 weeks, 4 days after company formation)
Appointment Duration3 years, 10 months (resigned 13 January 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameCSC Directors (No.2) Limited (Corporation)
StatusResigned
Appointed31 January 2019(same day as company formation)
Correspondence AddressLevel 37, 25 Canada Square
London
E14 5LQ

Location

Registered Address5 Churchill Place
10th Floor
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 January

Returns

Latest Return30 January 2024 (2 months, 2 weeks ago)
Next Return Due13 February 2025 (9 months, 4 weeks from now)

Charges

24 April 2019Delivered on: 3 May 2019
Persons entitled: U.S. Bank Trustees Limited

Classification: A registered charge
Outstanding
24 April 2019Delivered 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

7 August 2023Full accounts made up to 31 January 2023 (35 pages)
10 February 2023Confirmation statement made on 30 January 2023 with no updates (3 pages)
18 January 2023Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 13 January 2023 (2 pages)
18 January 2023Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 January 2023 (1 page)
5 July 2022Full accounts made up to 31 January 2022 (35 pages)
7 February 2022Change of details for Chester Secured Holding Ltd as a person with significant control on 8 March 2019 (2 pages)
7 February 2022Confirmation statement made on 30 January 2022 with no updates (3 pages)
7 December 2021Director's details changed for Miss Aline Sternberg on 24 November 2021 (2 pages)
3 December 2021Full accounts made up to 31 January 2021 (37 pages)
11 October 2021Change of details for Chester a Holding Ltd as a person with significant control on 31 January 2019 (2 pages)
11 October 2021Change of details for Chester Secured Holding Ltd as a person with significant control on 8 February 2019 (2 pages)
3 February 2021Confirmation statement made on 30 January 2021 with no updates (3 pages)
21 January 2021Full accounts made up to 31 January 2020 (37 pages)
7 August 2020Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page)
7 August 2020Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page)
7 August 2020Director's details changed for Ms Aline Sternberg on 31 July 2020 (2 pages)
7 August 2020Registered 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 2020Change of details for Chester Secured Holding Ltd as a person with significant control on 7 August 2020 (2 pages)
30 January 2020Confirmation statement made on 30 January 2020 with updates (5 pages)
3 May 2019Registration of charge 118002520002, created on 24 April 2019 (7 pages)
29 April 2019Statement of capital following an allotment of shares on 11 April 2019
  • GBP 50,000
(4 pages)
25 April 2019Registration of charge 118002520001, created on 24 April 2019 (99 pages)
16 April 2019Commence business and borrow (1 page)
16 April 2019Trading certificate for a public company (3 pages)
8 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-07
(3 pages)
26 February 2019Termination of appointment of Csc Directors (No.2) Limited as a director on 25 February 2019 (1 page)
26 February 2019Appointment of Mr Vinoy Rajanah Nursiah as a director on 25 February 2019 (2 pages)
31 January 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-31
  • GBP 1
(48 pages)