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Home > England & Wales Companies > CHESTER HOUSTON LIMITED
Company Information for

CHESTER HOUSTON LIMITED

SUN HOUSE, 6 TOM BROWN STREET, RUGBY, WARWICKSHIRE, CV21 3JT,
Company Registration Number
07255293
Private Limited Company
Active

Company Overview

About Chester Houston Ltd
CHESTER HOUSTON LIMITED was founded on 2010-05-17 and has its registered office in Rugby. The organisation's status is listed as "Active". Chester Houston Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHESTER HOUSTON LIMITED
 
Legal Registered Office
SUN HOUSE
6 TOM BROWN STREET
RUGBY
WARWICKSHIRE
CV21 3JT
Other companies in CV11
 
Filing Information
Company Number 07255293
Company ID Number 07255293
Date formed 2010-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB176130323  
Last Datalog update: 2024-12-05 20:04:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTER HOUSTON LIMITED
The accountancy firm based at this address is ACCOUNTS AND TAX MANAGEMENT LIMITED
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Companies with same name CHESTER HOUSTON LIMITED
The following companies were found which have the same name as CHESTER HOUSTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESTER HOUSTON PROPERTY SERVICES LIMITED SUN HOUSE 6 TOM BROWN STREET RUGBY WARWICKSHIRE CV21 3JT Active Company formed on the 2020-07-27

Company Officers of CHESTER HOUSTON LIMITED

Current Directors
Officer Role Date Appointed
DARREN EDWARD WHITE
Director 2017-03-20
PAMELA ANNE WHITE
Director 2013-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK HOUSTON
Director 2010-05-17 2013-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA ANNE WHITE B YOGA LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 17/11/24, WITH UPDATES
2024-10-2531/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2022-12-23CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-0931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-11-09AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25PSC04Change of details for Mrs Pamela Anne White as a person with significant control on 2021-02-22
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM 52 Church Street Burbage Hinckley LE10 2DE England
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-11-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18PSC04Change of details for Mr Darren Edward White as a person with significant control on 2020-03-18
2019-12-07AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-07AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-07-16CH01Director's details changed for Mr Darren Edward White on 2019-07-16
2019-07-16CH01Director's details changed for Mr Darren Edward White on 2019-07-16
2019-07-16PSC04Change of details for Mrs Pamela Anne White as a person with significant control on 2019-07-16
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 59 Friar Lane Leicester LE1 5RB England
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-12-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-11-16AA31/05/17 TOTAL EXEMPTION FULL
2017-11-16AA31/05/17 TOTAL EXEMPTION FULL
2017-07-18CH01Director's details changed for Mrs Pamela Anne White on 2017-07-05
2017-03-31AP01DIRECTOR APPOINTED MR DARREN EDWARD WHITE
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 60
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2017-01-18SH0101/01/16 STATEMENT OF CAPITAL GBP 60
2017-01-18SH0101/01/16 STATEMENT OF CAPITAL GBP 60
2016-12-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 50
2015-11-17AR0117/11/15 ANNUAL RETURN FULL LIST
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-26SH0115/03/15 STATEMENT OF CAPITAL GBP 50
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0117/11/14 ANNUAL RETURN FULL LIST
2014-12-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21CH01Director's details changed for Mrs Pamela Anne White on 2014-09-03
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0117/05/14 ANNUAL RETURN FULL LIST
2014-01-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11DISS40Compulsory strike-off action has been discontinued
2013-09-10AR0117/05/13 ANNUAL RETURN FULL LIST
2013-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-11AP01DIRECTOR APPOINTED MRS PAMELA ANNE WHITE
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HOUSTON
2013-02-08AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-03DISS40DISS40 (DISS40(SOAD))
2012-10-02AR0117/05/12 FULL LIST
2012-09-11GAZ1FIRST GAZETTE
2012-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-09-14DISS40DISS40 (DISS40(SOAD))
2011-09-13GAZ1FIRST GAZETTE
2011-09-09AR0117/05/11 FULL LIST
2010-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHESTER HOUSTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-10
Proposal to Strike Off2012-09-11
Proposal to Strike Off2011-09-13
Fines / Sanctions
No fines or sanctions have been issued against CHESTER HOUSTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESTER HOUSTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESTER HOUSTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 2,523
Shareholder Funds 2013-05-31 £ 2,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESTER HOUSTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESTER HOUSTON LIMITED
Trademarks
We have not found any records of CHESTER HOUSTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESTER HOUSTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CHESTER HOUSTON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHESTER HOUSTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHESTER HOUSTON LIMITEDEvent Date2013-09-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHESTER HOUSTON LIMITEDEvent Date2012-09-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHESTER HOUSTON LIMITEDEvent Date2011-09-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESTER HOUSTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHESTER HOUSTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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