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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04726436#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04726436#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04726436#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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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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keyboard_arrow_right 2023
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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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keyboard_arrow_right 2022
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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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keyboard_arrow_right 2021
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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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keyboard_arrow_right 2020
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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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keyboard_arrow_right 2019
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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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keyboard_arrow_right 2018
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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-05) - AA
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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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
