Chester Company Secretarial Services Limited

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General information

Name:

Chester Company Secretarial Services Ltd

Office Address:

Cholmondeley House Dee Hills Park CH3 5AR Chester

Number: 05668673

Incorporation date: 2006-01-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chester Company Secretarial Services Limited with the registration number 05668673 has been a part of the business world for 18 years. This Private Limited Company can be contacted at Cholmondeley House, Dee Hills Park, Chester and their zip code is CH3 5AR. It has been already eighteen years since Chester Company Secretarial Services Limited is no longer featured under the business name Sed Design. This firm's SIC code is 70221 and their NACE code stands for Financial management. March 31, 2023 is the last time when account status updates were reported.

Currently, the following limited company has just one managing director: James H., who was arranged to perform management duties on Fri, 6th Jan 2006. Since Fri, 6th Jan 2006 Andrew W., had been functioning as a director for the limited company until the resignation on Fri, 29th Jul 2022. Additionally a different director, specifically David M. resigned in July 2007. To find professional help with legal documentation, this particular limited company has been utilizing the skillset of James H. as a secretary since the appointment on Wed, 4th Jul 2007.

  • Previous company's names
  • Chester Company Secretarial Services Limited 2006-04-11
  • Sed Design Limited 2006-01-06

Financial data based on annual reports

Company staff

James H.

Role: Secretary

Appointed: 04 July 2007

Latest update: 6 March 2024

James H.

Role: Director

Appointed: 06 January 2006

Latest update: 6 March 2024

People with significant control

James H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew W.
Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 28 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 28 December 2012
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 10 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 January 2015
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 November 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 November 2016
Annual Accounts 17 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 17 November 2017
Annual Accounts 5 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70221 : Financial management
18
Company Age

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