Chester Crown Holdings Limited

General information

Name:

Chester Crown Holdings Ltd

Office Address:

Rossington's Business Park West Carr Road DN22 7SW Retford

Number: 06654784

Incorporation date: 2008-07-23

Dissolution date: 2023-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 06654784 sixteen years ago, Chester Crown Holdings Limited had been a private limited company until January 3, 2023 - the day it was officially closed. The business last known registration address was Rossington's Business Park, West Carr Road Retford. This company has a history in business name changes. In the past, this firm had two other names. Up to 2014 this firm was run as Cooke & Mason Holdings and up to that point its official company name was Pimco 2808.

The directors were: Steven R. arranged to perform management duties in 2022, Gavin P. arranged to perform management duties in 2022 in January and Carl M. arranged to perform management duties two years ago.

The companies with significant control over this firm were: Pib Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Retford at West Carr Road, DN22 7SW, Nottinghamshire and was registered as a PSC under the reg no 09900466.

  • Previous company's names
  • Chester Crown Holdings Limited 2014-09-22
  • Cooke & Mason Holdings Limited 2008-08-06
  • Pimco 2808 Limited 2008-07-23

Financial data based on annual reports

Company staff

Steven R.

Role: Director

Appointed: 13 January 2022

Latest update: 7 February 2024

Gavin P.

Role: Director

Appointed: 13 January 2022

Latest update: 7 February 2024

Carl M.

Role: Director

Appointed: 13 January 2022

Latest update: 7 February 2024

Elisa G.

Role: Secretary

Appointed: 13 August 2008

Latest update: 7 February 2024

People with significant control

Pib Group Limited
Address: Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 09900466
Notified on 21 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 06 August 2023
Confirmation statement last made up date 23 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts 21 August 2014
Date Approval Accounts 21 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
On Thu, 13th Jan 2022 director's details were changed (CH01)
filed on: 24th, November 2022
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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