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CHESTER CROWN HOLDINGS LIMITED - Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 06654784
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Rossington's Business Park
- West Carr Road
- Retford
- Nottinghamshire
- DN22 7SW Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW UK
Management
- Managing Directors
- BROWN, Ryan Christopher
- GRIFFIN, Elisa Marie
- MCMANUS, Brendan James
- Company secretaries
- GRIFFIN, Elisa Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-23
- Dissolved on
- 2023-01-03
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Pib Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COOKE & MASON HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2021-08-06
- Last Date: 2020-07-23
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CHESTER CROWN HOLDINGS LIMITED Company Description
- CHESTER CROWN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06654784. Its current trading status is "closed". It was registered 2008-07-23. It was previously called COOKE & MASON HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-07-23.It can be contacted at Rossington's Business Park .
Get CHESTER CROWN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-08-21) - PSC05
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change-person-secretary-company-with-change-date (2020-08-20) - CH03
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confirmation-statement-with-updates (2020-08-20) - CS01
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change-person-director-company-with-change-date (2020-08-20) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-16) - AA
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legacy (2019-08-16) - PARENT_ACC
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legacy (2019-08-16) - GUARANTEE2
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legacy (2019-08-16) - AGREEMENT2
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confirmation-statement-with-updates (2019-07-23) - CS01
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change-to-a-person-with-significant-control (2019-07-23) - PSC05
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change-person-director-company-with-change-date (2019-07-23) - CH01
keyboard_arrow_right 2018
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legacy (2018-10-05) - GUARANTEE2
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legacy (2018-10-15) - GUARANTEE2
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confirmation-statement-with-updates (2018-08-03) - CS01
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legacy (2018-10-15) - PARENT_ACC
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legacy (2018-10-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-15) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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confirmation-statement-with-updates (2017-07-27) - CS01
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legacy (2017-11-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-15) - AA
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legacy (2017-11-15) - PARENT_ACC
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legacy (2017-11-15) - AGREEMENT2
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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confirmation-statement-with-updates (2016-09-02) - CS01
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change-account-reference-date-company-current-extended (2016-07-14) - AA01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-18) - AD01
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change-person-director-company-with-change-date (2015-08-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-09-22) - CERTNM
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change-of-name-notice (2014-09-22) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-27) - 288a
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legacy (2008-08-18) - 288b
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legacy (2008-08-18) - 225
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legacy (2008-08-18) - 88(2)
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legacy (2008-08-18) - 287
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legacy (2008-08-18) - 122
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certificate-change-of-name-company (2008-08-06) - CERTNM
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incorporation-company (2008-07-23) - NEWINC