CMA Chester Limited

Company Name	CMA Chester Limited
Directors	Martin Francis Sturge and Alison Sturge
Company Status	Active
Company Number	04104954
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Martin Francis Sturge
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 November 2000(same day as company formation)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	10 Edwards Road Chester Cheshire CH4 8HW Wales

Secretary Name	Mr Martin Francis Sturge
Nationality	British
Status	Current
Appointed	22 March 2007(6 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Edwards Road Chester Cheshire CH4 8HW Wales

Director Name	Mrs Alison Sturge
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(22 years, 12 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX Wales

Director Name	Keith Ronald Billows
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Role	Motor Engineer
Correspondence Address	Fairfields Bellevue Lane Guilden Sutton CH3 7EJ Wales

Director Name	Antony Ian Read
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	75 Park Avenue Saltney Chester CH4 8TR Wales

Secretary Name	Keith Ronald Billows
Nationality	British
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Role	Motor Engineer
Correspondence Address	Fairfields Bellevue Lane Guilden Sutton CH3 7EJ Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cmachester.co.uk
Email address	[email protected]
Telephone	01244 539500
Telephone region	Chester

Location

Registered Address	C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Christine Billows 58.25% Ordinary A
20 at £1	Anthony Ian Read 19.42% Ordinary A
20 at £1	Martin Francis Sturge 19.42% Ordinary A
1 at £1	Anthony Ian Read 0.97% Ordinary B
1 at £1	Christine Billows 0.97% Ordinary B
1 at £1	Martin Francis Sturge 0.97% Ordinary B

Financials

Year	2014
Net Worth	-£1,486
Cash	£107,471
Current Liabilities	£176,043

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

21 December 2023	Change of details for Mr Martin Francis Sturge as a person with significant control on 21 December 2023 (2 pages)
21 December 2023	Notification of Christine Billows as a person with significant control on 1 November 2023 (2 pages)
24 November 2023	Appointment of Mrs Alison Sturge as a director on 1 November 2023 (2 pages)
27 September 2023	Confirmation statement made on 27 September 2023 with updates (5 pages)
7 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
10 July 2023	Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ to C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 10 July 2023 (1 page)
10 July 2023	Change of details for Mr Martin Francis Sturge as a person with significant control on 10 July 2023 (2 pages)
17 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 November 2022	Memorandum and Articles of Association (21 pages)
16 November 2022	Termination of appointment of Antony Ian Read as a director on 16 November 2022 (1 page)
11 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
1 April 2022	Change of details for Mr Martin Francis Sturge as a person with significant control on 1 April 2022 (2 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 December 2018	Director's details changed for Anthony Ian Read on 1 December 2018 (2 pages)
23 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 103 (6 pages)
26 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 103 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 103 (6 pages)
17 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 103 (6 pages)
17 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 103 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 103 (6 pages)
11 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 103 (6 pages)
11 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 103 (6 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 March 2010	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
23 March 2010	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
23 March 2010	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Anthony Ian Read on 3 November 2009 (2 pages)
16 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Martin Francis Sturge on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Martin Francis Sturge on 3 November 2009 (2 pages)
16 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Anthony Ian Read on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Anthony Ian Read on 3 November 2009 (2 pages)
16 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Martin Francis Sturge on 3 November 2009 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 April 2009	Registered office changed on 14/04/2009 from 10 nicholas street chester cheshire CH1 2NX (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 10 nicholas street chester cheshire CH1 2NX (1 page)
15 January 2009	Return made up to 03/11/08; no change of members (4 pages)
15 January 2009	Return made up to 03/11/08; no change of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 November 2007	Return made up to 03/11/07; change of members (7 pages)
30 November 2007	Return made up to 03/11/07; change of members (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 September 2007	Secretary resigned;director resigned (1 page)
1 September 2007	Secretary resigned;director resigned (1 page)
1 September 2007	New secretary appointed (2 pages)
1 September 2007	New secretary appointed (2 pages)
30 March 2007	Ad 26/10/06--------- Â£ si 3@1 (2 pages)
30 March 2007	Ad 26/10/06--------- Â£ si 3@1 (2 pages)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 December 2006	Return made up to 03/11/06; full list of members (7 pages)
6 December 2006	Return made up to 03/11/06; full list of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 December 2005	Return made up to 03/11/05; full list of members (7 pages)
8 December 2005	Return made up to 03/11/05; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 November 2004	Return made up to 03/11/04; full list of members (7 pages)
17 November 2004	Return made up to 03/11/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 November 2003	Return made up to 03/11/03; full list of members (8 pages)
7 November 2003	Return made up to 03/11/03; full list of members (8 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 January 2003	Return made up to 09/11/02; full list of members (7 pages)
28 January 2003	Return made up to 09/11/02; full list of members (7 pages)
8 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 January 2002	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2002	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
27 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Incorporation (17 pages)
9 November 2000	Incorporation (17 pages)
9 November 2000	Secretary resigned (1 page)

CMA Chester Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire