CHESNARA PLC

Key Data

Status

Active

Company No.

04947166

Incorporation date

29/10/2003

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2003)

09/04/2026

Statement of capital following an allotment of shares on 2026-04-08

View PDF (3 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-12-08

View PDF (3 pages)

11/12/2025

Registered office address changed from 2nd Floor, Building 4 West Strand Preston PR1 8UY to 2nd Floor 33-34 Winckley Square Preston PR1 3JJ on 2025-12-11

View PDF (1 pages)

11/12/2025

Registered office address changed from 2nd Floor 33-34 Winckley Square Preston PR1 3JJ England to 2nd Floor 33-34 Winckley Square Preston Lancashire PR1 3JJ on 2025-12-11

View PDF (1 pages)

02/12/2025

Statement of capital following an allotment of shares on 2025-12-01

View PDF (3 pages)

12/11/2025

Statement of capital following an allotment of shares on 2025-11-07

View PDF (3 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

06/08/2025

Statement of capital following an allotment of shares on 2025-07-24

View PDF (3 pages)

23/07/2025

Statement of capital following an allotment of shares on 2025-07-23

View PDF (3 pages)

06/06/2025

Termination of appointment of Karin Bergstein as a director on 2025-06-06

View PDF (1 pages)

06/06/2025

Appointment of Ms Samantha Tymms as a director on 2025-06-06

View PDF (2 pages)

21/05/2025

Resolutions

View PDF (4 pages)

14/05/2025

Termination of appointment of Jane Elizabeth Dale as a director on 2025-05-13

View PDF (1 pages)

30/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (271 pages)

06/02/2025

Appointment of Gail Louise Tucker as a director on 2025-01-29

View PDF (2 pages)

02/01/2025

Appointment of Alastair Lonie as a secretary on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Amanda Wright as a secretary on 2025-01-01

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

23/05/2024

Resolutions

View PDF (4 pages)

22/05/2024

Termination of appointment of David Anthony Rimmington as a director on 2024-05-14

View PDF (1 pages)

29/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (281 pages)

18/04/2024

Appointment of Tom Howard as a director on 2024-04-15

View PDF (2 pages)

18/04/2024

Director's details changed for Tom Howard on 2024-04-15

View PDF (2 pages)

09/04/2024

Termination of appointment of Mark Alexander Hesketh as a director on 2024-04-09

View PDF (1 pages)

20/02/2024

Resolutions

View PDF (3 pages)

20/02/2024

Memorandum and Articles of Association

View PDF (70 pages)

30/10/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (4 pages)

01/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (245 pages)

09/11/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (4 pages)

03/10/2022

Appointment of Amanda Wright as a secretary on 2022-10-03

View PDF (2 pages)

03/10/2022

Termination of appointment of Alastair Lonie as a secretary on 2022-10-02

View PDF (1 pages)

13/06/2022

Resolutions

View PDF (5 pages)

28/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (233 pages)

14/02/2022

Appointment of Karin Bergstein as a director on 2022-02-14

View PDF (2 pages)

14/02/2022

Appointment of Ms Carol Jungmin Hagh as a director on 2022-02-14

View PDF (2 pages)

20/01/2022

Termination of appointment of Veronica Susan Oak as a director on 2022-01-15

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (4 pages)

19/10/2021

Termination of appointment of John Vincent Deane as a director on 2021-10-18

View PDF (1 pages)

16/09/2021

Resolutions

View PDF (4 pages)

02/08/2021

Appointment of Mr Steven Grant Murray as a director on 2021-08-02

View PDF (2 pages)

04/06/2021

Resolutions

View PDF (3 pages)

28/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (217 pages)

08/03/2021

Register inspection address has been changed from 34 Beckenham Road Beckenham BR3 4TU England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (4 pages)

01/07/2020

Appointment of Mr Eamonn Michael Flanagan as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of David Sheldon Brand as a director on 2020-06-30

View PDF (1 pages)

05/06/2020

Resolutions

View PDF (9 pages)

05/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (205 pages)

13/02/2020

Termination of appointment of Peter William Mason as a director on 2020-02-13

View PDF (1 pages)

13/02/2020

Appointment of Mr Luke Savage as a director on 2020-02-13

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

05/08/2019

Director's details changed for Mrs Veronica Susan Oak on 2019-07-22

View PDF (2 pages)

10/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (189 pages)

08/06/2019

Resolutions

View PDF (5 pages)

18/12/2018

Appointment of Mr Mark Alexander Hesketh as a director on 2018-12-17

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

29/10/2018

Register inspection address has been changed from C/O Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU United Kingdom to 34 Beckenham Road Beckenham BR3 4TU

View PDF (1 pages)

08/10/2018

Termination of appointment of Michael Jonathan Evans as a director on 2018-10-01

View PDF (1 pages)

13/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (191 pages)

04/06/2018

Resolutions

View PDF (3 pages)

06/04/2018

Appointment of Mr Alastair Lonie as a secretary on 2018-04-01

View PDF (2 pages)

06/04/2018

Termination of appointment of Zoe Maureen Patricia Kubiak as a secretary on 2018-03-31

View PDF (1 pages)

20/11/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

25/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

18/07/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (175 pages)

30/05/2017

Resolutions

View PDF (66 pages)

26/05/2017

Resolutions

View PDF (3 pages)

22/03/2017

Statement of capital following an allotment of shares on 2016-12-14

View PDF (4 pages)

22/01/2017

Resolutions

View PDF (2 pages)

10/01/2017

Termination of appointment of Peter William Wright as a director on 2016-12-31

View PDF (1 pages)

09/01/2017

Termination of appointment of Frank Hughes as a director on 2016-12-31

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (4 pages)

10/06/2016

Appointment of Ms Jane Dale as a director on 2016-05-19

View PDF (2 pages)

02/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (191 pages)

02/06/2016

Resolutions

View PDF (3 pages)

03/11/2015

Annual return made up to 2015-10-29 no member list

View PDF (7 pages)

19/10/2015

Appointment of Ms Zoe Maureen Patricia Kubiak as a secretary on 2015-10-16

View PDF (2 pages)

19/10/2015

Termination of appointment of Ian Campbell King as a secretary on 2015-10-16

View PDF (1 pages)

29/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (202 pages)

01/04/2015

Appointment of Mr Ian Campbell King as a secretary on 2015-03-30

View PDF (2 pages)

01/04/2015

Termination of appointment of Winifred Mary Fishwick as a secretary on 2015-03-30

View PDF (1 pages)

26/01/2015

Registered office address changed from , Harbour House, Portway Ashton on Ribble, Preston, Lancashire, PR2 2PR to 2nd Floor, Building 4 West Strand Preston PR1 8UY on 2015-01-26

View PDF (1 pages)

23/01/2015

Statement of capital following an allotment of shares on 2014-12-03

View PDF (4 pages)

05/01/2015

Director's details changed for Ms Veronica Susan France on 2014-01-01

View PDF (2 pages)

05/01/2015

Appointment of Mr John Vincent Deane as a director on 2014-12-03

View PDF (2 pages)

05/01/2015

Termination of appointment of Graham Leslie Kettleborough as a director on 2014-12-31

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-10-29 no member list

View PDF (7 pages)

06/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (209 pages)

05/06/2014

Resolutions

View PDF (2 pages)

31/10/2013

Annual return made up to 2013-10-29 no member list

View PDF (7 pages)

07/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (176 pages)

30/05/2013

Resolutions

View PDF (3 pages)

20/05/2013

Termination of appointment of Mike Evans as a director

View PDF (1 pages)

20/05/2013

Appointment of Mr David Anthony Rimmington as a director

View PDF (2 pages)

20/05/2013

Termination of appointment of Michael Gordon as a director

View PDF (1 pages)

20/05/2013

Termination of appointment of Terry Marris as a director

View PDF (1 pages)

20/05/2013

Termination of appointment of Kenneth Romney as a director

View PDF (1 pages)

04/03/2013

Appointment of Mr Michael Jonathan Evans as a director

View PDF (2 pages)

04/03/2013

Appointment of Mr Mike Evans as a director

View PDF (2 pages)

05/02/2013

Appointment of Mr David Sheldon Brand as a director

View PDF (2 pages)

05/02/2013

Appointment of Ms Veronica Susan France as a director

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-10-29 no member list

View PDF (7 pages)

23/05/2012

Resolutions

View PDF (3 pages)

05/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (173 pages)

01/11/2011

Annual return made up to 2011-10-29 no member list

View PDF (7 pages)

20/05/2011

Resolutions

View PDF (3 pages)

08/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (184 pages)

20/01/2011

Statement of capital following an allotment of shares on 2010-12-01

View PDF (4 pages)

20/01/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (7 pages)

25/10/2010

Appointment of Miss Winifred Mary Fishwick as a secretary

View PDF (1 pages)

25/10/2010

Termination of appointment of Kenneth Romney as a secretary

View PDF (1 pages)

20/05/2010

Resolutions

View PDF (3 pages)

13/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (162 pages)

07/12/2009

Resolutions

View PDF (123 pages)

11/11/2009

Statement of company's objects

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (9 pages)

31/10/2009

Auditor's resignation

View PDF (4 pages)

17/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/10/2009

Register inspection address has been changed

View PDF (1 pages)

16/10/2009

Director's details changed for Mr Terry Marris on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Peter William Wright on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Kenneth Owen Romney on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Peter William Mason on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Frank Hughes on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Graham Leslie Kettleborough on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Michael John Gordon on 2009-10-01

View PDF (2 pages)

16/10/2009

Secretary's details changed for Kenneth Owen Romney on 2009-10-01

View PDF (1 pages)

05/10/2009

Auditor's resignation

View PDF (2 pages)

13/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (130 pages)

08/01/2009

Director appointed peter william wright

View PDF (2 pages)

07/01/2009

Appointment terminated director christopher sporborg

View PDF (1 pages)

21/12/2008

20/11/08\Gbp ti [email protected]=42885\

View PDF (3 pages)

02/12/2008

31/10/08\Gbp ti [email protected]=37937.55\

View PDF (4 pages)

02/12/2008

29/10/08\Gbp ti [email protected]=15773.45\

View PDF (3 pages)

07/11/2008

Return made up to 29/10/08; full list of members

View PDF (15 pages)

24/10/2008

10/10/08\Gbp ti [email protected]=43113.05\

View PDF (3 pages)

15/10/2008

30/09/08\Gbp ti [email protected]=15100.65\

View PDF (2 pages)

22/05/2008

Resolutions

View PDF (2 pages)

20/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (111 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

12/11/2007

Return made up to 29/10/07; bulk list available separately

View PDF (10 pages)

19/06/2007

Resolutions

View PDF (0 pages)

19/06/2007

Resolutions

View PDF (0 pages)

19/06/2007

Resolutions

View PDF (0 pages)

19/06/2007

Resolutions

View PDF (0 pages)

19/06/2007

Resolutions

View PDF (57 pages)

12/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (110 pages)

04/12/2006

Return made up to 29/10/06; bulk list available separately

View PDF (10 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (2 pages)

12/05/2006

Interim accounts made up to 2006-03-30

View PDF (8 pages)

12/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (108 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

16/11/2005

Return made up to 29/10/05; bulk list available separately

View PDF (10 pages)

11/10/2005

Ad 02/06/05--------- £ si [email protected]=916666 £ ic 4312772/5229438

View PDF (3 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (2 pages)

11/05/2005

Listing of particulars

View PDF (122 pages)

06/05/2005

Resolutions

View PDF (0 pages)

06/05/2005

Resolutions

View PDF (0 pages)

06/05/2005

Resolutions

View PDF (2 pages)

06/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (85 pages)

04/03/2005

Ad 10/02/05--------- £ si [email protected]=84564 £ ic 4228208/4312772

View PDF (2 pages)

23/11/2004

Return made up to 29/10/04; bulk list available separately

View PDF (10 pages)

20/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2004

Initial accounts made up to 2004-06-30

View PDF (15 pages)

17/09/2004

Initial accounts made up to 2004-05-31

View PDF (15 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

S-div 22/06/04

View PDF (0 pages)

14/07/2004

£ ic 4278210/4228210 22/06/04 £ sr 1@50000=50000

View PDF (1 pages)

29/06/2004

Nc dec already adjusted 22/06/04

View PDF (2 pages)

18/06/2004

Conso 17/05/04

View PDF (1 pages)

18/06/2004

Ad 25/05/04--------- £ si [email protected]= 4228208 £ ic 50002/4278210

View PDF (3 pages)

03/06/2004

Resolutions

View PDF (0 pages)

03/06/2004

Resolutions

View PDF (63 pages)

01/06/2004

£ nc 10050000/10049998 20/05/04

View PDF (1 pages)

27/05/2004

Location of register of members (non legible)

View PDF (1 pages)

13/05/2004

Listing of particulars

View PDF (5 pages)

30/03/2004

Div s-div 09/03/04

View PDF (2 pages)

30/03/2004

Ad 09/03/04--------- £ si 1@50000=50000 £ ic 2/50002

View PDF (2 pages)

30/03/2004

Nc inc already adjusted 09/03/04

View PDF (2 pages)

30/03/2004

Resolutions

View PDF (0 pages)

30/03/2004

Resolutions

View PDF (0 pages)

30/03/2004

Resolutions

View PDF (7 pages)

23/03/2004

Listing of particulars

View PDF (119 pages)

10/03/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/03/2004

Application to commence business

View PDF (2 pages)

06/03/2004

New director appointed

View PDF (2 pages)

06/03/2004

New director appointed

View PDF (2 pages)

06/03/2004

New director appointed

View PDF (2 pages)

06/03/2004

New director appointed

View PDF (2 pages)

06/03/2004

New director appointed

View PDF (2 pages)

06/03/2004

New director appointed

View PDF (2 pages)

06/03/2004

Director resigned

View PDF (1 pages)

06/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2004

Registered office changed on 06/03/04 from:\1 park row, leeds, west yorkshire LS1 5AB

View PDF (1 pages)

06/03/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

22/12/2003

Certificate of change of name

View PDF (2 pages)

29/10/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hagh, Carol Jungmin	Director	14/02/2022 - Present	4
Evans, Michael Jonathan	Director	04/03/2013 - 01/10/2018	21
Dale, Jane Elizabeth	Director	19/05/2016 - 13/05/2025	26
Hesketh, Mark Alexander	Director	17/12/2018 - 09/04/2024	51
Murray, Steven Grant	Director	02/08/2021 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHESNARA PLC

CHESNARA PLC is an(a) Active company incorporated on 29/10/2003 with the registered office located at 2nd Floor 33-34 Winckley Square, Preston, Lancashire PR1 3JJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESNARA PLC?

CHESNARA PLC is currently Active. It was registered on 29/10/2003 .

Where is CHESNARA PLC located?

CHESNARA PLC is registered at 2nd Floor 33-34 Winckley Square, Preston, Lancashire PR1 3JJ.

What does CHESNARA PLC do?

CHESNARA PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHESNARA PLC?

The latest filing was on 09/04/2026: Statement of capital following an allotment of shares on 2026-04-08.