Company Information for

CHESTER CROWN HOLDINGS LIMITED

ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW,

Company Registration Number

06654784

Private Limited Company

Active - Proposal to Strike off

About Chester Crown Holdings Ltd

CHESTER CROWN HOLDINGS LIMITED was founded on 2008-07-23 and has its registered office in Retford. The organisation's status is listed as "Active - Proposal to Strike off". Chester Crown Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CHESTER CROWN HOLDINGS LIMITED

Legal Registered Office

ROSSINGTON'S BUSINESS PARK
WEST CARR ROAD
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
Other companies in DN22

Previous Names

COOKE & MASON HOLDINGS LIMITED

22/09/2014

PIMCO 2808 LIMITED

06/08/2008

Filing Information

Company Number	06654784
Date formed	2008-07-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2020
Account next due	30/09/2022
Latest filing return	23/07/2015
Filing return next due	20/08/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2022-12-30 21:26:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Elisa Marie Griffin	Company Secretary		2008-08-13	UNITED KINGDOM
Ryan Christopher Brown	Director	CFO	2016-04-21	UNITED KINGDOM
Elisa Marie Griffin	Director	ACCOUNTANT	2013-01-28	UNITED KINGDOM
Brendan James Mcmanus	Director	INSURANCE BROKER	2016-04-21	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Henry Charles	Director	2008-08-13	2017-02-21
Sophie Louise Cooke	Director	2014-08-15	2016-04-21
Stephen Paul Cooke	Director	2008-08-13	2016-04-21
Stephen Paul Grantham	Director	2008-08-13	2016-04-21
David Lamping	Director	2013-01-28	2016-04-21
Paul Christopher Meehan	Director	2008-08-13	2016-04-21
Pinsent Masons Secretarial Limited	Company Secretary	2008-07-23	2008-08-13
Pinsent Masons Director Limited	Director	2008-07-23	2008-08-13

Related Directorships for Elisa Marie Griffin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elisa Marie Griffin	STEPHENSONS (2000) LIMITED	Company Secretary	2008-08-21	CURRENT	1999-12-29	Active - Proposal to Strike off

Related Directorships for Ryan Christopher Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ryan Christopher Brown	ONLINE RISK SOLUTIONS LTD	Director	2018-07-04	CURRENT	2011-10-25	Liquidation
Ryan Christopher Brown	I2 HEALTHCARE LIMITED	Director	2018-06-07	CURRENT	2007-05-10	Liquidation
Ryan Christopher Brown	PIB GROUP CEE (UK) LIMITED	Director	2018-03-29	CURRENT	2009-06-01	Active
Ryan Christopher Brown	PIB GLOBAL LIMITED	Director	2018-03-29	CURRENT	1991-03-15	Active - Proposal to Strike off
Ryan Christopher Brown	PIB GROUP EUROPE (UK) LIMITED	Director	2018-03-29	CURRENT	2011-11-03	Active
Ryan Christopher Brown	LORICA INSURANCE BROKERS LIMITED	Director	2018-02-28	CURRENT	1979-02-27	Active - Proposal to Strike off
Ryan Christopher Brown	CITYNET LONDON HOLDINGS LTD	Director	2017-12-16	CURRENT	2012-09-18	Active
Ryan Christopher Brown	CITYNET INSURANCE BROKERS LIMITED	Director	2017-12-16	CURRENT	2000-02-24	Active
Ryan Christopher Brown	AQMEN LIMITED	Director	2017-09-20	CURRENT	2006-04-05	Active - Proposal to Strike off
Ryan Christopher Brown	AQMEN HOLDINGS LIMITED	Director	2017-09-20	CURRENT	2016-04-28	Active - Proposal to Strike off
Ryan Christopher Brown	CASE INSURANCE SERVICES LIMITED	Director	2017-09-20	CURRENT	2010-12-01	Active - Proposal to Strike off
Ryan Christopher Brown	MORTON MICHEL HOLDINGS LIMITED	Director	2017-08-31	CURRENT	2011-11-07	Active
Ryan Christopher Brown	MORTON MICHEL LIMITED	Director	2017-08-31	CURRENT	2004-05-06	Active
Ryan Christopher Brown	PIB EMPLOYEE BENEFITS HOLDINGS LIMITED	Director	2017-07-12	CURRENT	1999-01-27	Active
Ryan Christopher Brown	PIB EMPLOYEE BENEFITS LIMITED	Director	2017-07-12	CURRENT	1986-06-11	Active
Ryan Christopher Brown	ENSCO 1069 LIMITED	Director	2017-05-30	CURRENT	2014-05-12	Active - Proposal to Strike off
Ryan Christopher Brown	DEFCG LIMITED	Director	2017-01-20	CURRENT	2014-03-20	Active
Ryan Christopher Brown	D.E. FORD (INSURANCE BROKERS) LIMITED	Director	2017-01-20	CURRENT	1976-10-21	Active - Proposal to Strike off
Ryan Christopher Brown	CARE HOME COVER LIMITED	Director	2017-01-20	CURRENT	2006-11-27	Active - Proposal to Strike off
Ryan Christopher Brown	D. E. FORD HOLDINGS LIMITED	Director	2017-01-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Ryan Christopher Brown	THISTLE INSURANCE SERVICES LIMITED	Director	2016-12-30	CURRENT	1938-03-31	Active
Ryan Christopher Brown	CARMICHAEL (ABERDEEN) LIMITED	Director	2016-10-28	CURRENT	1995-10-19	Active - Proposal to Strike off
Ryan Christopher Brown	QPI LEGAL LIMITED	Director	2016-10-11	CURRENT	2004-06-23	Liquidation
Ryan Christopher Brown	PIB (LEGACY EB) LIMITED	Director	2016-08-05	CURRENT	2016-08-05	Active
Ryan Christopher Brown	PIB (GROUP SERVICES) LIMITED	Director	2016-08-05	CURRENT	2016-08-05	Active
Ryan Christopher Brown	PIB RISK SERVICES LIMITED	Director	2016-04-21	CURRENT	1992-01-30	Active
Ryan Christopher Brown	XCENTA LIMITED	Director	2016-04-21	CURRENT	2007-08-22	Active - Proposal to Strike off
Ryan Christopher Brown	XCENTA SOLUTIONS LIMITED	Director	2016-04-21	CURRENT	2012-05-23	Active - Proposal to Strike off
Ryan Christopher Brown	PIB GROUP LIMITED	Director	2016-04-21	CURRENT	2015-12-03	Active
Ryan Christopher Brown	FISH ADMINISTRATION LIMITED	Director	2016-04-21	CURRENT	2001-05-10	Active
Ryan Christopher Brown	PIB RISK MANAGEMENT LIMITED	Director	2016-04-21	CURRENT	2010-12-20	Active
Ryan Christopher Brown	PREMIER BUSINESS COST SAVINGS SPECIALISTS LTD	Director	2016-04-21	CURRENT	2012-02-27	Active
Ryan Christopher Brown	STEPHENSONS (2000) LIMITED	Director	2016-04-21	CURRENT	1999-12-29	Active - Proposal to Strike off
Ryan Christopher Brown	KRM SIGERSON LIMITED	Director	2016-04-21	CURRENT	2013-05-03	Active
Ryan Christopher Brown	Q UNDERWRITING SERVICES LIMITED	Director	2016-04-21	CURRENT	2014-03-19	Active

Related Directorships for Elisa Marie Griffin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elisa Marie Griffin	PIB RISK SERVICES LIMITED	Director	2018-06-28	CURRENT	1992-01-30	Active
Elisa Marie Griffin	SNEATON HALL MANAGEMENT COMPANY LIMITED	Director	2017-03-09	CURRENT	2007-02-27	Active
Elisa Marie Griffin	PIB RISK MANAGEMENT LIMITED	Director	2013-01-28	CURRENT	2010-12-20	Active
Elisa Marie Griffin	PREMIER BUSINESS COST SAVINGS SPECIALISTS LTD	Director	2012-02-27	CURRENT	2012-02-27	Active
Elisa Marie Griffin	STEPHENSONS (2000) LIMITED	Director	2008-08-21	CURRENT	1999-12-29	Active - Proposal to Strike off

Related Directorships for Brendan James Mcmanus

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brendan James Mcmanus	WHEATLEY WRIGHT INSURANCE SERVICES LIMITED	Director	2018-07-04	CURRENT	2003-02-12	Active - Proposal to Strike off
Brendan James Mcmanus	ONLINE RISK SOLUTIONS LTD	Director	2018-07-04	CURRENT	2011-10-25	Liquidation
Brendan James Mcmanus	I2 HEALTHCARE LIMITED	Director	2018-06-07	CURRENT	2007-05-10	Liquidation
Brendan James Mcmanus	PIB GROUP CEE (UK) LIMITED	Director	2018-03-29	CURRENT	2009-06-01	Active
Brendan James Mcmanus	PIB GLOBAL LIMITED	Director	2018-03-29	CURRENT	1991-03-15	Active - Proposal to Strike off
Brendan James Mcmanus	PIB GROUP EUROPE (UK) LIMITED	Director	2018-03-29	CURRENT	2011-11-03	Active
Brendan James Mcmanus	LORICA INSURANCE BROKERS LIMITED	Director	2018-02-28	CURRENT	1979-02-27	Active - Proposal to Strike off
Brendan James Mcmanus	CITYNET LONDON HOLDINGS LTD	Director	2017-12-16	CURRENT	2012-09-18	Active
Brendan James Mcmanus	CITYNET INSURANCE BROKERS LIMITED	Director	2017-12-16	CURRENT	2000-02-24	Active
Brendan James Mcmanus	AQMEN LIMITED	Director	2017-09-20	CURRENT	2006-04-05	Active - Proposal to Strike off
Brendan James Mcmanus	AQMEN HOLDINGS LIMITED	Director	2017-09-20	CURRENT	2016-04-28	Active - Proposal to Strike off
Brendan James Mcmanus	CASE INSURANCE SERVICES LIMITED	Director	2017-09-20	CURRENT	2010-12-01	Active - Proposal to Strike off
Brendan James Mcmanus	MORTON MICHEL HOLDINGS LIMITED	Director	2017-08-31	CURRENT	2011-11-07	Active
Brendan James Mcmanus	MORTON MICHEL LIMITED	Director	2017-08-31	CURRENT	2004-05-06	Active
Brendan James Mcmanus	PIB EMPLOYEE BENEFITS HOLDINGS LIMITED	Director	2017-07-12	CURRENT	1999-01-27	Active
Brendan James Mcmanus	PIB EMPLOYEE BENEFITS LIMITED	Director	2017-07-12	CURRENT	1986-06-11	Active
Brendan James Mcmanus	ENSCO 1069 LIMITED	Director	2017-05-30	CURRENT	2014-05-12	Active - Proposal to Strike off
Brendan James Mcmanus	DEFCG LIMITED	Director	2017-01-20	CURRENT	2014-03-20	Active
Brendan James Mcmanus	D.E. FORD (INSURANCE BROKERS) LIMITED	Director	2017-01-20	CURRENT	1976-10-21	Active - Proposal to Strike off
Brendan James Mcmanus	CARE HOME COVER LIMITED	Director	2017-01-20	CURRENT	2006-11-27	Active - Proposal to Strike off
Brendan James Mcmanus	D. E. FORD HOLDINGS LIMITED	Director	2017-01-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Brendan James Mcmanus	THISTLE INSURANCE SERVICES LIMITED	Director	2016-12-30	CURRENT	1938-03-31	Active
Brendan James Mcmanus	CARMICHAEL (ABERDEEN) LIMITED	Director	2016-10-28	CURRENT	1995-10-19	Active - Proposal to Strike off
Brendan James Mcmanus	QPI LEGAL LIMITED	Director	2016-10-11	CURRENT	2004-06-23	Liquidation
Brendan James Mcmanus	PIB (LEGACY EB) LIMITED	Director	2016-08-05	CURRENT	2016-08-05	Active
Brendan James Mcmanus	PIB (GROUP SERVICES) LIMITED	Director	2016-08-05	CURRENT	2016-08-05	Active
Brendan James Mcmanus	PIB RISK SERVICES LIMITED	Director	2016-04-21	CURRENT	1992-01-30	Active
Brendan James Mcmanus	PIB GROUP LIMITED	Director	2016-04-21	CURRENT	2015-12-03	Active
Brendan James Mcmanus	FISH ADMINISTRATION LIMITED	Director	2016-04-21	CURRENT	2001-05-10	Active
Brendan James Mcmanus	PIB RISK MANAGEMENT LIMITED	Director	2016-04-21	CURRENT	2010-12-20	Active
Brendan James Mcmanus	PREMIER BUSINESS COST SAVINGS SPECIALISTS LTD	Director	2016-04-21	CURRENT	2012-02-27	Active
Brendan James Mcmanus	STEPHENSONS (2000) LIMITED	Director	2016-04-21	CURRENT	1999-12-29	Active - Proposal to Strike off
Brendan James Mcmanus	BARBON HOLDINGS LIMITED	Director	2015-11-25	CURRENT	2010-11-10	Active
Brendan James Mcmanus	BARBON INSURANCE GROUP LIMITED	Director	2015-11-25	CURRENT	1995-12-08	Active
Brendan James Mcmanus	Q UNDERWRITING SERVICES LIMITED	Director	2015-07-15	CURRENT	2014-03-19	Active
Brendan James Mcmanus	GREENWICH CONSULTING LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Dissolved 2016-04-26
Brendan James Mcmanus	DMWSL 586 LIMITED	Director	2012-04-20	CURRENT	2008-01-17	Dissolved 2017-05-23