• UK
  • CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED - C/O Kpmg, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom

Company Information

Company registration number
04726436
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Kpmg
8 Princes Parade
Liverpool
L3 1QH
C/O Kpmg, 8 Princes Parade, Liverpool, L3 1QH UK

Management

Managing Directors
DRAYNE, Padraig Anthony
MCCRORY, Shane
Company secretaries
DRAYNE, Padraig Anthony

Company Details

Type of Business
ltd
Incorporated
2003-04-08
Age Of Company
2003-04-08 21 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Padraig Anthony Drayne
Mr Patrick Mckillen
Mr Patrick Mckillen

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-04-06
Annual Return
Due Date: 2024-04-20
Last Date: 2023-04-06

CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED Company Description

CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED is a ltd registered in United Kingdom with the Company reg no 04726436. Its current trading status is "live". It was registered 2003-04-08. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-06.It can be contacted at C/o Kpmg .
More information

Get CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chesterfield (The Pavements) Subsidiary Limited - C/O Kpmg, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom

2003-04-08 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-declaration-of-solvency (2024-04-16) - LIQ01

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  • resolution (2024-04-16) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2024-04-16) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-25) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-27) - AD01

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  • accounts-with-accounts-type-small (2023-07-14) - AA

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  • confirmation-statement-with-no-updates (2023-05-16) - CS01

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  • confirmation-statement-with-no-updates (2022-04-06) - CS01

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  • accounts-with-accounts-type-small (2022-06-09) - AA

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  • accounts-with-accounts-type-small (2021-07-15) - AA

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  • confirmation-statement-with-no-updates (2021-04-28) - CS01

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  • mortgage-charge-part-both-with-charge-number (2021-08-06) - MR05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-16) - AD01

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  • accounts-with-accounts-type-small (2020-09-15) - AA

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  • confirmation-statement-with-updates (2020-04-21) - CS01

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  • accounts-with-accounts-type-small (2019-06-20) - AA

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  • confirmation-statement-with-no-updates (2019-04-19) - CS01

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  • capital-name-of-class-of-shares (2019-10-29) - SH08

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  • capital-allotment-shares (2019-10-29) - SH01

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  • resolution (2019-11-04) - RESOLUTIONS

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  • statement-of-companys-objects (2019-11-04) - CC04

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  • accounts-with-accounts-type-small (2018-07-27) - AA

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  • confirmation-statement-with-no-updates (2018-04-06) - CS01

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  • accounts-with-accounts-type-small (2017-07-07) - AA

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • accounts-with-accounts-type-small (2016-04-13) - AA

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  • appoint-person-director-company-with-name-date (2016-02-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • memorandum-articles (2015-02-23) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-02) - MR01

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  • resolution (2015-01-12) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • accounts-with-accounts-type-small (2014-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • accounts-with-accounts-type-small (2013-07-01) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-05-24) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01

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  • accounts-with-accounts-type-small (2012-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-06) - AR01

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  • accounts-with-accounts-type-small (2011-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01

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  • accounts-with-accounts-type-small (2010-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • legacy (2009-01-28) - 363a

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  • legacy (2009-08-27) - 363a

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  • accounts-with-accounts-type-small (2009-07-22) - AA

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  • gazette-filings-brought-up-to-date (2009-01-29) - DISS40

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  • gazette-notice-compulsary (2009-01-27) - GAZ1

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  • accounts-with-accounts-type-small (2008-08-05) - AA

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  • legacy (2007-06-28) - 363a

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  • accounts-with-accounts-type-small (2007-08-07) - AA

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  • legacy (2007-06-28) - 288b

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  • legacy (2006-06-23) - 363s

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  • legacy (2006-10-19) - 288a

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  • accounts-with-accounts-type-small (2006-07-31) - AA

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  • legacy (2006-05-25) - 288b

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  • accounts-with-accounts-type-full (2006-05-09) - AA

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  • legacy (2006-10-19) - 288b

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  • legacy (2005-02-12) - 403a

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  • legacy (2005-04-11) - 288a

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  • accounts-amended-with-accounts-type-full (2005-03-24) - AAMD

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  • accounts-with-accounts-type-full (2005-03-08) - AA

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  • legacy (2005-03-01) - 288b

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  • legacy (2005-02-10) - 288a

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  • legacy (2005-04-16) - 403a

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  • legacy (2005-01-26) - 363s

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  • legacy (2005-04-19) - 395

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  • legacy (2005-04-21) - 288a

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  • legacy (2005-04-21) - 287

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  • legacy (2005-04-21) - 225

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  • legacy (2005-04-21) - 155(6)a

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  • resolution (2005-04-21) - RESOLUTIONS

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  • legacy (2005-04-29) - 288b

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  • legacy (2005-04-21) - 288b

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  • legacy (2004-05-28) - 395

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  • legacy (2004-06-04) - 155(6)a

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  • resolution (2004-06-04) - RESOLUTIONS

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  • resolution (2004-06-29) - RESOLUTIONS

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  • legacy (2004-10-29) - 288b

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  • legacy (2004-08-24) - 288a

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  • legacy (2003-12-19) - 395

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  • resolution (2003-12-30) - RESOLUTIONS

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  • incorporation-company (2003-04-08) - NEWINC

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  • legacy (2003-12-30) - 287

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  • legacy (2003-12-30) - 155(6)a

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  • legacy (2003-07-15) - 225

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  • legacy (2003-12-30) - 288b

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  • legacy (2003-12-30) - 288a

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  • legacy (2003-04-17) - 395

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  • auditors-resignation-company (2003-12-30) - AUD

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  • auditors-resignation-company (2003-12-17) - AUD

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