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Chester A Plc

11800252

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 31/01/2019

Previously known as

Chester Secured Plc · until 08/03/2019

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

64922
64922
64999
Other financial service activities

Officers

Csc Directors (No.1) Limited

director · Since 31/01/2019

Also on 260 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 31/01/2019

Also on 798 other boards

Ms Catherine Mary Elizabeth Mcgrath

director · Since 13/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 113 other boards

Csc Directors (No.2) Limited

director · Since 08/12/2023

Also on 268 other boards

Csc Directors (No.1) Limited

corporate director · Since 31/01/2019

Reg: 10830933

Also on 260 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 31/01/2019

Reg: 10831084

Also on 798 other boards

Catherine Mary Elizabeth Mcgrath

director · Since 13/01/2023

British · England · Age 36

Csc Directors (No.2) Limited

corporate director · Since 08/12/2023

Reg: 10831026

Also on 268 other boards

Former

Csc Directors (No.2) Limited

corporate director · Resigned 25/02/2019

Vinoy Rajanah Nursiah

director · Resigned 13/01/2023

Aline Sternberg

director · Resigned 08/12/2023

Persons with Significant Control

Chester A Holding Ltd

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

5, Churchill Place, London, E14 5HU

Reg: 11800192 · England Company Registry · Private Company Limited By Shares

Notified 31/01/2019

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 24/04/2019Registered 03/05/2019
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/04/2019Registered 25/04/2019

Change History

status → active
2026-07-25

Active

type → plc
2026-07-25

Public Limited Company

address line1 → 5 Churchill Place
2026-07-25

5 CHURCHILL PLACE

post town → London
2026-07-25

LONDON

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED
2026-07-25
officer appointed → MCGRATH, Catherine Mary Elizabeth
2026-07-25
officer appointed → CSC DIRECTORS (NO.1) LIMITED
2026-07-25
officer appointed → CSC DIRECTORS (NO.2) LIMITED
2026-07-25