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Chester Zoo Enterprises Limited

02669535

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cedar House Caughall Road, Upton, Chester, CH2 1LH
Incorporated 09/12/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores
56101
Licensed restaurants
56102
Unlicensed restaurants and cafes
56103
Take-away food shops and mobile food stands

Officers

Mrs Elizabeth Kathryn Carnie

director · Since 01/10/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Jamie Ian Christon

director · Since 01/10/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Malcolm Stephen Ardron

director · Since 07/07/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Dominic John Strange

director · Since 07/07/2021

COMMERICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Lee Rawlinson

director · Since 20/08/2026

BRITISH · ENGLAND · Age 51

Jamie Ian Christon

director · Since 01/10/2015

British · United Kingdom · Age 54

Elizabeth Kathryn Carnie

director · Since 01/10/2015

British · United Kingdom · Age 50

Dominic John Strange

director · Since 07/07/2021

British · United Kingdom · Age 46

Malcolm Stephen Ardron

director · Since 07/07/2021

British · United Kingdom · Age 64

Penelope Ann Coates

director · Since 07/07/2021

British · England · Age 63

Former

Michael Rogers Brambell

director · Resigned 01/09/1995

Ewart Alan Du Cros

secretary · Resigned 11/12/1995

Beatrice Josephine Jones

director · Resigned 29/01/1999

Michael Arnold Russell Johnson

secretary · Resigned 27/04/2000

Nigel Keith Maybury

director · Resigned 18/07/2001

John Boardman Makinson

director · Resigned 26/11/2004

Tony Williams

director · Resigned 08/06/2010

Gordon Mcgregor Reid

director · Resigned 30/09/2010

Alan Richard Sykes

secretary · Resigned 06/05/2014

Peter Edward Wheeler

director · Resigned 21/06/2016

Mark Anthony Pilgrim

director · Resigned 12/03/2021

Bruce Anthony Ursell

director · Resigned 27/05/2021

Mrs Penelope Ann Coates

director · Resigned 04/06/2026

Persons with Significant Control

The North Of England Zoological Society

75–100% shares
75–100% votes
Appoint directors

Cedar House, Caughall Road, Chester, CH2 1LH

Reg: 00287902 · England · Limited Liability

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NORTH OF ENGLAND ZOOLOGICAL SOCIETY

Created 28/11/1997Registered 05/12/1997Satisfied 13/02/2023

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Cedar House Caughall Road
2026-07-28

CEDAR HOUSE CAUGHALL ROAD

post townChester
2026-07-28

CHESTER

officer appointedARDRON, Malcolm Stephen
2026-07-28
officer appointedCARNIE, Elizabeth Kathryn
2026-07-28
officer appointedCHRISTON, Jamie Ian
2026-07-28
officer appointedCOATES, Penelope Ann
2026-07-28
officer appointedSTRANGE, Dominic John
2026-07-28