CHESTER CITY CLUB PROPRIETORS,LIMITED

Active - Accounts Filed

General Information

NAME
CHESTER CITY CLUB PROPRIETORS,LIMITED

COMPANY NUMBER
00465658

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
12/03/1949 (75 years and 9 months old)

WEBSITE
www.chestercityclub.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/12/2023

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHESTER CITY CLUB, ST. PETER'S CHURCHYARD
CHESTER
CH1 2HG

Telephone: 01244325895
TPS: No

TRADING ADDRESSES

Chester City Club
St. Peter's Churchyard
Chester
CH1 2HG
CH1 2HG

Telephone: 325895

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24.6k

65.31%

NET WORTH

£1.8M

0.34%

TOTAL LIABILITIES

£93.1k

16.90%

NET ASSETS

£1.8M

0.34%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

34

SHAREHOLDERS

135

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/03/2024	Event: New Board Member Rupert Alexander Horne (932004144) Appointed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 17/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHESTER CITY CLUB PROPRIETORS,LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24.6k

65.31%

NET WORTH

£1.8M

0.34%

TOTAL LIABILITIES

£93.1k

16.90%

NET ASSETS

£1.8M

0.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

34

SHAREHOLDERS

135

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL ROBERTS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
PAUL ROBERT CRUDGE	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
NIGEL COLIN WITTER	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
PETER CATHERALL	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
PETER JOHN OVERMEER	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
PETER DONALD LEWIS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
PETER COLLINS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
NICOLAUS STUART JENKINS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
MILES KENNETH TUTTON	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
MICHAEL TREVOR-BARNSTON	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
MICHAEL ROBERTS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
NEIL MURRAY ANKERS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
NICHOLAS WARRINGTON	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
NICHOLAS JOHN SPALL	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
NICHOLAS FREDERICK WOODWARD	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
PETER RODNEY CLARKE	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
BRENDAN WITTER	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
BARRY TRAVERS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
BARRIE LAWSON	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
CHARLES GARNETT CARR	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
CHRISTOPHER MALTBY	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
CHRISTOPHER EARLEY	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
CHARLES ROBERT ELLIS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
ASHLEY JAMES LATHAM	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
ALASTAIR JEFFCOTT	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
ALAN WILLIAM LESLIE DILLIWAY-PARRY	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
ALAN S. PARK	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
CHARLES GARNETT CARR	Owned: 41.20 %	Shares: 9,065	Price per share: £1.00	Total Value: £9,085.60
ANTHONY SIMON FONTES	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
ANDREW PLACE	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
MICHAEL JOHN STEGGLES	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JOHN DOUGLAS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JOHN DAVID HINNIGAN	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
ANDREW MCCLEMENTS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
ANTHONY STANLEY HOLLIDAY	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JOHN CECIL DAVIES	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JOHN ELPHICK	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JOHN MELLALIEU DIGGLE	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JOHN KIDD	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JOHN EVANS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JOHN BRIMELOW	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
HUW ELLIS DAVIES	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
HUGH MICHAEL WILLIAMS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
HUGH JEREMY BUTLER	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JAMES BROTHERHOOD	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JOHN ARTHUR GOODWIN	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JAMES WILLIAM VERNON	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JAMES STORRAR	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JOHN MILLS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
MARTIN REGINALD WHITELEY	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
MARTIN JAMES PAUL COOKE	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
MARK THORP	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
MATTHEW A. STRAIN	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
MICHAEL HUNTRISS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
MICHAEL DAWBARN PRESTT	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
MATTHEW ALLAN MORRIS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
MARK ELLIOT HOCKEDY	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JON MATHIAS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JOHN WILLIAMS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JOHN MONTAGUE NICHOLSON	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JULIAN ATHERLEY MELLIS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
KENNETH CHARLES PROBERT	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JUSTIN RICE-JONES	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JUSTIN MILES ALAN PAUL	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
CHRISTOPHER STORRAR	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
RORY LEA	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
RONALD SMITH	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
RONALD GLYN HEWITT	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
ROY GEORGE SOWERBY	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
SIMON HUGH PARRINGTON	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
SIMON FLAME	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
RUPERT ALEXANDER HORNE	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
ROLAND DAWSON	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
ROBIN JONES	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
ROBIN JON GILL	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
ROBERT JAN HALL	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
RODERICK EWAN HARRIES	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
ROGER PHILIP CROSTON	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
ROGER HUNTRISS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
RODNEY WITTER	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
STEPHEN CHESHIRE	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
WILLIAM R. WOOD	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
WILLIAM MORGAN	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
WILLIAM FRANCIS EDWARD HALL	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
WILLIAM S. MAJOR	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
EDMUND BURTON	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
JOHN ERIC HOUGHTON	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
IAN ALEXANDER RUSSELL	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
TIMOTHY LEAMAN	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
STEVEN SHEPHERD	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
STEVEN PARRY	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
STEPHEN ROLAND DAULBY	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
STUART DAVID BEGBIE	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
TIMOTHY JOHN WARRINGTON	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
THOMAS G. LENTON	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
TAGE WEISS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
ROBERT JAMES IKIN	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
EUAN ELLIOTT	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
EDWIN STUART WHITE	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
EDWARD WALTON	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
FRASER JOHN FOWLIE	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
GLYN MEACHER-JONES	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
GEOFFREY SHEPHERD	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
GEOFFREY SEYS-LLEWELLYN	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
DENNIS TALBOT	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
DAMIAN P. MURPHY	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
CLIVE PETER MASON	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
CHRISTOPHER WITTER	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
DAVID CHARLES STARBUCK-EDWARDS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
DAVID ROBERT WALKER	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
DAVID RICHARD MEACHER-JONES	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
DAVID PICKERING	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
HARRY ANDREW CROOK	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
RANDAL HIBBERT	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
PRAVIN JADEJA	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
PHILIP SNEWIN	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
RICHARD ALAN KELSEY HOPPINS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
ROBERT I. SMITH	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
RICHARD QUELLYN-ROBERTS	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
RICHARD CHARLES JULIAN SHAW	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
PHILIP RICHARD THOMAS BROTHERHOOD	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
PETER SAMUEL	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
HUGH DAVID EDWARD MACKENZIE	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
HENRY BODSWORTH	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
PETER TALBOT	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
PHILIP NEIL LARGE	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
PHILIP JOHN TASKER	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
PHILIP BRUCE HUNT	Owned: 0.45 %	Shares: 100	Price per share: £1.00	Total Value: £100.23
GENERAL KEITH SKEMPTON CBE DL	Owned: 0.23 %	Shares: 50	Price per share: £1.00	Total Value: £50.11
LESLIE JONES	Owned: 0.23 %	Shares: 50	Price per share: £1.00	Total Value: £50.11
JAMES ANDREW HARGREAVES	Owned: 0.23 %	Shares: 50	Price per share: £1.00	Total Value: £50.11
JOHN MCLINTOCK	Owned: 0.23 %	Shares: 50	Price per share: £1.00	Total Value: £50.11
RODERICK BROADWOOD	Owned: 0.11 %	Shares: 25	Price per share: £1.00	Total Value: £25.06
NICHOLAS HUTCHESON	Owned: 0.05 %	Shares: 10	Price per share: £1.00	Total Value: £10.02
ROGER DUTTON	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alastair John Jeffcott 12/12/2007 - Present (17years) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Nicholas John Spall 07/03/2011 - Present (13 years and 9 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Euan Andrew Elliott 21/01/2013 - Present (11 years and 10 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Wilford Snewin 02/12/2015 - Present (9years) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Timothy David Warrington 19/06/2018 - Present (6 years and 5 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/03/2024	Event: New Board Member Rupert Alexander Horne (932004144) Appointed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 17/12/2023	Event: New Accounts filed
Date: 05/03/2023	Event: New Accounts filed
Date: 29/12/2022	Event: New Confirmation Statement filed
Date: 19/05/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: Rory John Spencer Lea (904747031) has left the board
Date: 16/12/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 21/12/2019	Event: New Accounts filed
Date: 25/11/2019	Event: New Board Member Justin Rice-Jones (926460314) Appointed
Date: 27/09/2019	Event: Alastair John Jeffcott (918653694) has left the board
Date: 27/09/2019	Event: New Board Member Robin Jon Gill (916382501) Appointed
Date: 06/08/2019	Event: New Company Secretary Charles Garnett Carr (926108667) Appointed
Date: 06/08/2019	Event: Change in Reg. Office
Date: 05/08/2019	Event: Change in Reg. Office
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 13/02/2019	Event: New Accounts filed
Date: 05/11/2018	Event: New Board Member Timothy David Warrington (906985703) Appointed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 15/02/2018	Event: New Board Member Peter Donald Lewis (917070582) Appointed
Date: 14/02/2018	Event: Rupert Alexander Horne (903521220) has left the board
Date: 14/02/2018	Event: James Brotherhood (900693923) has left the board
Date: 19/12/2017	Event: New Accounts filed
Date: 20/01/2017	Event: New Confirmation Statement filed
Date: 29/12/2016	Event: New Accounts filed
Date: 25/02/2016	Event: New Confirmation Statement filed
Date: 25/02/2016	Event: New Confirmation Statement filed
Date: 10/12/2015	Event: David Gwyn Mason (909693697) has left the board
Date: 10/12/2015	Event: New Accounts filed
Date: 10/12/2015	Event: Michael John David Roberts (912710452) has left the board
Date: 10/12/2015	Event: New Board Member Philip Willford Snewin (907101079) Appointed
Date: 10/12/2015	Event: New Board Member Fraser John Fowlie (920331650) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 03/02/2015	Event: New Confirmation Statement filed
Date: 07/04/2014	Event: New Company Secretary Alastair John Jeffcott (918653694) Appointed
Date: 04/04/2014	Event: Change in Reg. Office
Date: 11/01/2014	Event: New Confirmation Statement filed
Date: 16/12/2013	Event: New Accounts filed
Date: 11/12/2013	Event: Glyn Richard Meacher Jones (901961902) has left the board
Date: 11/12/2013	Event: John Sandford Evans (907199075) has left the board
Date: 24/10/2013	Event: Nicholas Cummings (909458713) has left the board
Date: 05/07/2013	Event: Roger Thomas Dutton (915653318) has left the board
Date: 05/07/2013	Event: New Board Member Euan Andrew Elliott (917953263) Appointed
Date: 22/12/2012	Event: New Confirmation Statement filed
Date: 19/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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General Information

Credit Risk Overview

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£0 GBP

1

£0

1

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Financials Overview

£24.6k

£1.8M

£93.1k

£1.8M

People Overview

8

34

135

N/A

Documents

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Timeline Overview

Credit Risk Overview

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1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24.6k

£1.8M

£93.1k

£1.8M

Accounts

People Overview

8

34

135

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™