| Company Name | Chester B1 Issuer Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 12516766 |
| Category | Public Limited Company |
| Incorporation Date | 13 March 2020(4 years, 1 month ago) |
| Dissolution Date | 29 February 2024 (1 month, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
| 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 | 13 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40a Station Road Station Road Upminster Essex RM14 2TR |
| Director Name | Miss Catherine Mary Elizabeth McGrath |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2023(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 29 February 2024) |
| Role | Associate Director |
| Country of Residence | England |
| Correspondence Address | 40a Station Road Station Road Upminster Essex RM14 2TR |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 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 | Closed |
| Appointed | 13 March 2020(same day as company formation) |
| 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 | 13 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 | 40a Station Road Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 7 April 2020 | Delivered on: 14 April 2020 Persons entitled: U.S. Bank Trustees Limited as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 7 April 2020 | Delivered on: 7 April 2020 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
Filing History
| 7 August 2020 | Director's details changed for Mr Vinoy Rajanah 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 Ms Aline Sternberg on 31 July 2020 (2 pages) |
| 7 August 2020 | Change of details for Chester B1 Holdings Limited as a person with significant control on 7 August 2020 (2 pages) |
| 7 August 2020 | Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page) |
| 14 April 2020 | Registration of charge 125167660002, created on 7 April 2020 (7 pages) |
| 7 April 2020 | Registration of charge 125167660001, created on 7 April 2020 (100 pages) |
| 1 April 2020 | Commence business and borrow (1 page) |
| 1 April 2020 | Statement of capital following an allotment of shares on 20 March 2020
|
| 1 April 2020 | Trading certificate for a public company (3 pages) |
| 27 March 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 13 March 2020 | Incorporation
Statement of capital on 2020-03-13
|