CHESTER CROWN HOLDINGS LIMITED - RETFORD


Company Profile Company Filings

Overview

CHESTER CROWN HOLDINGS LIMITED is a Private Limited Company from RETFORD and has the status: Dissolved - no longer trading.
CHESTER CROWN HOLDINGS LIMITED was incorporated 15 years ago on 23/07/2008 and has the registered number: 06654784. The accounts status is AUDIT EXEMPTION SUBSI.

CHESTER CROWN HOLDINGS LIMITED - RETFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW

This Company Originates in : United Kingdom
Previous trading names include:
COOKE & MASON HOLDINGS LIMITED (until 22/09/2014)
PIMCO 2808 LIMITED (until 06/08/2008)

Confirmation Statements

Last Statement Next Statement Due
23/07/2022 06/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN REDGWELL Oct 1966 British Director 2022-01-13 CURRENT
MR CARL LLOYD MCMILLAN Jul 1974 British Director 2022-01-13 CURRENT
MRS ELISA MARIE GRIFFIN Nov 1978 British Secretary 2008-08-13 CURRENT
GAVIN MATTHEW PERKINS Aug 1978 British Director 2022-01-13 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2008-07-23 UNTIL 2008-08-13 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-07-23 UNTIL 2008-08-13 RESIGNED
MR PAUL CHRISTOPHER MEEHAN Dec 1949 British Director 2008-08-13 UNTIL 2016-04-21 RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2016-04-21 UNTIL 2022-01-13 RESIGNED
MR DAVID LAMPING Sep 1955 British Director 2013-01-28 UNTIL 2016-04-21 RESIGNED
MRS ELISA MARIE GRIFFIN Nov 1978 British Director 2013-01-28 UNTIL 2022-01-13 RESIGNED
MR STEPHEN PAUL GRANTHAM Aug 1961 British Director 2008-08-13 UNTIL 2016-04-21 RESIGNED
MR STEPHEN PAUL COOKE Oct 1953 British Director 2008-08-13 UNTIL 2016-04-21 RESIGNED
SOPHIE LOUISE COOKE Aug 1994 British Director 2014-08-15 UNTIL 2016-04-21 RESIGNED
DAVID CHARLES Oct 1965 British Director 2008-08-13 UNTIL 2017-02-21 RESIGNED
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2016-04-21 UNTIL 2022-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Limited 2016-04-21 Retford   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Cooke & Mason Holdings Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £82 Cash £-233,421 equity
Cooke & Mason Holdings Limited - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £82 Cash £-233,421 equity

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