CHESTER AIRPORT LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
CHESTER AIRPORT LIMITED is a Private Limited Company from CHESTER and has the status: Active.
CHESTER AIRPORT LIMITED was incorporated 26 years ago on 30/09/1997 and has the registered number: 03441997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHESTER AIRPORT LIMITED was incorporated 26 years ago on 30/09/1997 and has the registered number: 03441997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHESTER AIRPORT LIMITED - CHESTER
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INTERNATIONAL HOUSE
CHESTER
CH4 0GZ
This Company Originates in : United Kingdom
Previous trading names include:
CHESTER HANDLING SERVICES LIMITED (until 11/04/2012)
CHESTER HANDLING SERVICES LIMITED (until 11/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLINE ANN GARDNER | Apr 1963 | British | Director | 2006-11-01 | CURRENT |
| MR COLIN CHARLES BUTT | Aug 1943 | British | Director | 1998-05-20 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1997-09-30 UNTIL 1998-05-20 | RESIGNED | ||
| THOMAS MATTHEW KENNY | Jul 1933 | British | Director | 1998-05-20 UNTIL 1999-12-01 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 1997-09-30 UNTIL 1998-05-20 | RESIGNED | ||
| NICHOLAS ANDREW JOHNSTON | Dec 1962 | Secretary | 1999-12-01 UNTIL 2000-11-30 | RESIGNED | |
| THOMAS MATTHEW KENNY | Jul 1933 | British | Secretary | 1998-05-20 UNTIL 1999-12-01 | RESIGNED |
| MR RICHARD DOUGLAS FELLOWS | Jan 1951 | British | Secretary | 2001-07-20 UNTIL 2012-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ccb Trading Gp Ltd | 2016-04-06 | Chester | Ownership of shares 75 to 100 percent | |
| Mr Colin Charles Butt | 2016-04-06 | 8/1943 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHESTER_AIRPORT_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £989 Cash £370,738 equity |
| CHESTER_AIRPORT_LIMITED - Accounts | 2022-09-24 | 31-12-2021 | £952 Cash £371,402 equity |
| CHESTER_AIRPORT_LIMITED - Accounts | 2021-12-21 | 31-12-2020 | £6,329 Cash £379,414 equity |
| CHESTER_AIRPORT_LIMITED - Accounts | 2020-12-23 | 31-12-2019 | £1,018 Cash £381,274 equity |