A C Chesters & Son Limited (02628570)

Company details

Type: Private Limited Company
Incorporated: 1991-07-11
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-06-30 · DORMANT
Next accounts due: 2026-06-30 due in 18 days
Confirmation statement: last made up 2025-08-08 · next due 2026-08-22

View full filing history at Companies House →

Registered office

2nd Floor
Optimum House, Clippers Quay
Salford
M50 3xp

Industry (SIC codes)

99999 · Dormant Company

Officers (28)

Milne, Stephen John · Director appointed 2026-03-05
Mendonca, Basil Christopher · Director appointed 2021-02-22
Tham, Jaime Foong Yi · Director appointed 2021-09-24 resigned 2026-02-17
Tham, Jaime Foong Yi · Secretary appointed 2021-09-24 resigned 2026-02-17
Higgins, Philip · Director appointed 2019-09-06 resigned 2021-09-24
Higgins, Philip · Secretary appointed 2019-09-06 resigned 2021-09-24
Martle, Simon David · Director appointed 2018-10-26 resigned 2019-10-31
Melges, Bethan Anne Elizabeth · Director appointed 2015-07-16 resigned 2019-09-06
Melges, Bethan · Secretary appointed 2015-07-16 resigned 2019-09-06
Foreman, Thomas Lee · Director appointed 2016-12-21 resigned 2018-10-26
Kang, Anoop · Director appointed 2016-01-07 resigned 2016-12-21
Benson, David Neville · Director appointed 2013-07-08 resigned 2015-10-09
Armitage, Matthew · Director appointed 2015-04-16 resigned 2015-07-16
Armitage, Matthew · Secretary appointed 2014-12-12 resigned 2015-07-16
Mursell, Haydn Jonathan · Director appointed 2013-07-08 resigned 2015-04-16
Raven, Hugh Edward Earle · Director appointed 2013-07-08 resigned 2015-04-16
Hamilton, Deborah Pamela · Secretary appointed 2013-07-08 resigned 2014-09-22
Macdiarmid, Donald William · Director appointed 2012-09-06 resigned 2013-07-08
Hazlewood, Mark Antony · Director appointed 2012-03-13 resigned 2013-07-08
Howell, Simon John · Secretary appointed 2009-01-01 resigned 2013-07-08
Fellowes-Prynne, Philip Windover · Director appointed 2008-04-14 resigned 2012-09-06
Stevens, Matthew · Director appointed 2009-12-09 resigned 2012-03-13
Dunn, Michael Edward · Director appointed 2007-03-09 resigned 2010-01-08
Ablett, Allyson Mary Teresa · Secretary appointed 2007-03-09 resigned 2008-12-31
Sterry, David William Edmund · Director appointed 2007-03-09 resigned 2008-07-07
Chesters, Catherine Joan · Director resigned 2007-03-09
Chesters, Alan Clive · Director resigned 2007-03-09
Chesters, Nicholas · Director resigned 2007-03-09

People with significant control (1)

Kier Integrated Services Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

Debenture Satisfied

Held by Barclays Bank PLC

Created 1991-12-19 · satisfied 2007-03-10

Including trade fixtures (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-05-26 Gazette notice voluntary (paper) GAZ1(A) Gazette
2026-05-18 Dissolution application strike off company (paper) DS01 Dissolution
2026-03-11 Appointment of director AP01 Officers
2026-03-02 Termination director company with name termination date TM01 Officers
2026-03-02 Termination secretary company with name termination date TM02 Officers
2025-08-26 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-12 Dormant accounts (paper) AA Accounts
2024-08-23 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-08 Dormant accounts (paper) AA Accounts
2023-08-08 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-25 Dormant accounts (paper) AA Accounts
2022-07-27 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-06 Appointment of director AP01 Officers
2021-10-06 Appointment of secretary AP03 Officers
2021-10-06 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.