Company NameChester B1 Issuer Plc
Company StatusActive
Company Number12516766
CategoryPublic Limited Company
Incorporation Date13 March 2020(1 year, 2 months ago)

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 NameMr Vinoy Rajanah Nursiah
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 37, 25 Canada Square
London
E14 5LQ
Director NameMiss Aline Sternberg
Date of BirthJuly 1988 (Born 32 years ago)
NationalityBelgian
StatusCurrent
Appointed13 March 2020(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 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameCSC Directors (No.1) Limited (Corporation)
StatusCurrent
Appointed13 March 2020(same day as company formation)
Correspondence AddressLevel 37, 25 Canada Square
London
E14 5LQ
Director NameCSC Directors (No.1) Limited (Corporation)
StatusCurrent
Appointed13 March 2020(same day as company formation)
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Secretary NameCSC Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed13 March 2020(same day as company formation)
Correspondence AddressLevel 37, 25 Canada Square
London
E14 5LQ
Secretary NameCSC Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed13 March 2020(same day as company formation)
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU

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

Next Accounts Due30 June 2021 (1 month, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return12 March 2021 (2 months ago)
Next Return Due26 March 2022 (10 months, 1 week from now)

Charges

7 April 2020Delivered on: 14 April 2020
Persons entitled: U.S. Bank Trustees Limited as Security Trustee

Classification: A registered charge
Outstanding
7 April 2020Delivered 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

12 March 2021Confirmation statement made on 12 March 2021 with updates (4 pages)
7 August 2020Director's details changed for Ms Aline Sternberg on 31 July 2020 (2 pages)
7 August 2020Director's details changed for Mr Vinoy Rajanah Nursiah on 31 July 2020 (2 pages)
7 August 2020Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page)
7 August 2020Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page)
7 August 2020Change of details for Chester B1 Holdings Limited as a person with significant control on 7 August 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)
14 April 2020Registration of charge 125167660002, created on 7 April 2020 (7 pages)
7 April 2020Registration of charge 125167660001, created on 7 April 2020 (100 pages)
1 April 2020Commence business and borrow (1 page)
1 April 2020Statement of capital following an allotment of shares on 20 March 2020
  • GBP 50,000
(4 pages)
1 April 2020Trading certificate for a public company (3 pages)
27 March 2020Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
13 March 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-13
  • GBP 1
(47 pages)