Chester Business Park
Chester
Cheshire
CH4 9QN
Wales
Director Name | Mr Ian Warwick |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Deepbridge House, Honeycomb East Honeycomb Chester Business Park Chester Cheshire CH4 9QN Wales |
Secretary Name | Mr Gareth Groome |
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Status | Current |
Appointed | 16 January 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Deepbridge House, Honeycomb East Honeycomb Chester Business Park Chester Cheshire CH4 9QN Wales |
Registered Address | Deepbridge House, Honeycomb East Honeycomb Chester Business Park Chester Cheshire CH4 9QN Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 16 January 2024 (4 months ago) |
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Next Return Due | 30 January 2025 (8 months, 2 weeks from now) |
17 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
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2 November 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
23 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
17 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
26 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
22 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
15 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
15 February 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
21 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
11 November 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
28 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
18 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
29 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
11 January 2018 | Resolutions
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11 January 2018 | Registered office address changed from 5th Floor 55 King Street Manchester M2 4LQ United Kingdom to Deepbridge House, Honeycomb East Honeycomb Chester Business Park Chester Cheshire CH4 9QN on 11 January 2018 (1 page) |
20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
25 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
25 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
11 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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16 January 2015 | Incorporation Statement of capital on 2015-01-16
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16 January 2015 | Incorporation Statement of capital on 2015-01-16
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