| Company Name | Chester B1 Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12515664 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2020(4 years, 1 month ago) |
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(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Associate 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 | 12 March 2020(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 | 12 March 2020(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(3 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | Mr Vinoy Rajanah Nursiah |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | Miss Aline Sternberg |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 12 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
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 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months, 1 week from now) |
Filing History
| 8 December 2023 | Termination of appointment of Aline Sternberg as a director on 8 December 2023 (1 page) |
|---|---|
| 8 December 2023 | Appointment of Csc Directors (No.2) Limited as a director on 8 December 2023 (2 pages) |
| 22 September 2023 | Accounts for a dormant company made up to 31 December 2022 (13 pages) |
| 13 March 2023 | Confirmation statement made on 11 March 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) |
| 14 September 2022 | Accounts for a dormant company made up to 31 December 2021 (16 pages) |
| 11 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 8 December 2021 | Director's details changed for Miss Aline Sternberg on 24 November 2021 (2 pages) |
| 12 October 2021 | Accounts for a dormant company made up to 31 December 2020 (15 pages) |
| 11 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 7 August 2020 | Director's details changed for Ms Aline Sternberg on 31 July 2020 (2 pages) |
| 7 August 2020 | Director's details changed for Mr Vinoy Nursiah 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) |
| 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 Csc Directors (No.1) Limited on 31 July 2020 (1 page) |
| 7 August 2020 | Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 (2 pages) |
| 27 March 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 12 March 2020 | Incorporation
Statement of capital on 2020-03-12
|