CHESTER CROWN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CHESTER CROWN HOLDINGS LIMITED
COMPANY NUMBER
06654784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/07/2008
(16 years and 3 months old)
WEBSITE
COOKEANDMASON.COM
CONFIRMATION STATEMENT MADE UP TO
23/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
06/08/2008
22/09/2014
COOKE & MASON HOLDINGS LIMITED
View all previous names
NOTTINGHAMSHIRE
DN22 7SW
Rossingtons Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIB GROUP LIMITED | Active - Accounts Filed | View Report |
| CHESTER CROWN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Gavin Matthew Perkins (929136768) Appointed |
| 02/10/2024 | New Board Member Gavin Matthew Perkins (929136768) Appointed |
| 23/08/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
Credit Risk Overview
Want to learn more about CHESTER CROWN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHESTER CROWN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHESTER CROWN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1978 |
Resigned | Director |
Current: 9 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1390 Past: 3532 |
View Report |
|
PINSENT MASONS DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 7 Past: 98 |
View Report |
|
Born in Nov 1978 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Gavin Matthew Perkins (929136768) Appointed |
| 02/10/2024 | New Board Member Gavin Matthew Perkins (929136768) Appointed |
| 23/08/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 23/08/2024 | New Board Member Gavin Matthew Perkins (929136768) Appointed |
| 23/08/2024 | New Board Member Steven Redgwell (922633432) Appointed |
| 25/06/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 09/05/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 09/05/2024 | New Board Member Gavin Matthew Perkins (929136768) Appointed |
| 09/05/2024 | New Board Member Steven Redgwell (922633432) Appointed |
| 28/12/2023 | New Board Member Gavin Matthew Perkins (929136768) Appointed |
| 28/12/2023 | New Board Member Steven Redgwell (922633432) Appointed |
| 28/12/2023 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 17/11/2023 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 16/11/2023 | New Board Member Gavin Matthew Perkins (929136768) Appointed |
| 16/11/2023 | New Board Member Steven Redgwell (922633432) Appointed |
| 16/11/2023 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 09/11/2023 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 09/11/2023 | New Board Member Gavin Matthew Perkins (929136768) Appointed |
| 09/11/2023 | New Board Member Steven Redgwell (922633432) Appointed |
| 02/10/2023 | New Board Member Gavin Matthew Perkins (929136768) Appointed |
| 02/10/2023 | New Board Member Steven Redgwell (922633432) Appointed |
| 27/09/2023 | New Board Member Steven Redgwell (922633432) Appointed |
| 27/09/2023 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 27/09/2023 | New Board Member Gavin Matthew Perkins (929136768) Appointed |
| 07/09/2023 | New Board Member Elisa Marie Griffin (909726856) Appointed |
| 11/07/2023 | New Board Member Steven Redgwell (922633432) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 18/01/2022 | Brendan James McManus (912812226) has left the board |
| 17/01/2022 | New Board Member Steven Redgwell (922633432) Appointed |
| 17/01/2022 | New Board Member Gavin Matthew Perkins (929136768) Appointed |
| 17/01/2022 | Brendan James McManus (912812226) has left the board |
| 17/01/2022 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 17/01/2022 | Ryan Christopher Brown (928706676) has left the board |
| 01/12/2021 | New Board Member Brendan James McManus (912812226) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 29/09/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 23/02/2017 | David Henry Charles (906742397) has left the board |
| 03/11/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 28/04/2016 | Sophie Louise Cooke (919028461) has left the board |
| 28/04/2016 | Stephen Paul Cooke (901236975) has left the board |
| 28/04/2016 | Stephen Paul Grantham (901268249) has left the board |
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