CHESTER SYSTEMS LIMITED

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CHESTER SYSTEMS LIMITED

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Key Data

Status

Liquidation

Company No.

02878265

Incorporation date

07/12/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Frost Group Limited, Court House, Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BRCopy
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Latest events (Record since 07/12/1993)
dot icon22/12/2025
Registered office address changed from Suite 57-58 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS United Kingdom to C/O Frost Group Limited, Court House Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2025-12-22
dot icon18/12/2025
Resolutions
dot icon18/12/2025
Appointment of a voluntary liquidator
dot icon18/12/2025
Declaration of solvency
dot icon17/03/2025
Registered office address changed from 214 Lower Addiscombe Road Croydon Surrey CR0 7AB to Suite 57-58 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 2025-03-17
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with no updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/12/2023
Confirmation statement made on 2023-12-12 with updates
dot icon12/12/2023
Notification of Diane Stuart as a person with significant control on 2016-12-08
dot icon22/11/2023
Confirmation statement made on 2023-11-22 with no updates
dot icon28/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/11/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon06/12/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon25/01/2021
Confirmation statement made on 2020-11-22 with no updates
dot icon30/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
dot icon02/12/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon29/12/2018
Micro company accounts made up to 2018-03-31
dot icon28/11/2018
Confirmation statement made on 2018-11-22 with no updates
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
dot icon22/11/2017
Confirmation statement made on 2017-11-22 with no updates
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/12/2016
Confirmation statement made on 2016-11-22 with updates
dot icon05/08/2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 214 Lower Addiscombe Road Croydon Surrey CR0 7AB on 2016-08-05
dot icon27/11/2015
Annual return made up to 2015-11-22
dot icon09/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon03/12/2014
Annual return made up to 2014-11-22
dot icon25/09/2014
Amended total exemption full accounts made up to 2014-03-31
dot icon06/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon27/01/2014
Annual return made up to 2013-11-22 with full list of shareholders
dot icon05/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/01/2013
Annual return made up to 2012-11-22 with full list of shareholders
dot icon06/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/12/2011
Annual return made up to 2011-11-22
dot icon05/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/01/2011
Annual return made up to 2010-11-22
dot icon21/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/11/2009
Annual return made up to 2009-11-22 with full list of shareholders
dot icon02/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/01/2009
Return made up to 22/11/08; full list of members
dot icon10/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon13/12/2007
Return made up to 22/11/07; bulk list available separately
dot icon05/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon08/12/2006
Return made up to 22/11/06; full list of members
dot icon08/11/2006
Ad 01/12/05--------- £ si 98@1=98 £ ic 2/100
dot icon08/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon13/03/2006
Return made up to 22/11/05; full list of members
dot icon08/03/2006
Registered office changed on 08/03/06 from: 19 brunswick road bexleyheath kent DA6 8EL
dot icon08/03/2006
Accounting reference date extended from 28/02/06 to 31/03/06
dot icon06/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon19/07/2005
New director appointed
dot icon23/11/2004
Return made up to 22/11/04; full list of members
dot icon13/10/2004
Total exemption small company accounts made up to 2004-02-29
dot icon18/11/2003
Return made up to 22/11/03; full list of members
dot icon08/08/2003
Total exemption small company accounts made up to 2003-02-28
dot icon02/12/2002
Return made up to 22/11/02; full list of members
dot icon27/08/2002
Total exemption small company accounts made up to 2002-02-28
dot icon10/12/2001
Total exemption small company accounts made up to 2001-02-28
dot icon06/12/2001
Return made up to 07/12/01; full list of members
dot icon14/12/2000
Return made up to 07/12/00; full list of members
dot icon10/10/2000
Accounts for a small company made up to 2000-02-29
dot icon08/12/1999
Return made up to 07/12/99; full list of members
dot icon12/10/1999
Accounts for a small company made up to 1999-02-28
dot icon05/01/1999
Return made up to 07/12/98; no change of members
dot icon29/12/1998
Accounts for a small company made up to 1998-02-28
dot icon26/06/1998
Director's particulars changed
dot icon26/06/1998
Secretary's particulars changed
dot icon26/06/1998
Registered office changed on 26/06/98 from: 19 brunswick road bexleyheath kent DA6 8EL
dot icon15/06/1998
Registered office changed on 15/06/98 from: 80 standard road bexleyheath kent DA6 8DR
dot icon05/12/1997
Return made up to 07/12/97; full list of members
dot icon10/11/1997
Full accounts made up to 1997-02-28
dot icon05/12/1996
Return made up to 07/12/96; no change of members
dot icon25/11/1996
Accounts for a small company made up to 1996-02-29
dot icon10/10/1996
Secretary's particulars changed
dot icon10/10/1996
Director's particulars changed
dot icon10/10/1996
Registered office changed on 10/10/96 from: 6 mount pleasant biggin hill westerham kent TN16 3TR
dot icon15/01/1996
Return made up to 07/12/95; no change of members
dot icon10/10/1995
Accounts for a small company made up to 1995-02-28
dot icon09/12/1994
Resolutions
dot icon09/12/1994
Resolutions
dot icon09/12/1994
Resolutions
dot icon09/12/1994
Return made up to 07/12/94; full list of members
dot icon21/11/1994
Director's particulars changed
dot icon21/11/1994
Secretary's particulars changed
dot icon21/11/1994
Registered office changed on 21/11/94 from: 80 standard road bexley heath kent DA6 8DR
dot icon13/02/1994
Registered office changed on 13/02/94 from: classic house 174-180 old street london. EC1V 9BP.
dot icon03/02/1994
Accounting reference date notified as 28/02
dot icon02/02/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/12/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-7.77 % *

* during past year

Cash in Bank

£101,067.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
12/12/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
148.72K
-
0.00
181.09K
-
2022
2
135.72K
-
0.00
109.58K
-
2023
2
120.41K
-
0.00
101.07K
-
2023
2
120.41K
-
0.00
101.07K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

120.41K £Descended-11.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.07K £Descended-7.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
07/12/1993 - 08/12/1993
38039
WATERLOW NOMINEES LIMITED
Nominee Director
07/12/1993 - 08/12/1993
36021
Stuart, Diane
Director
01/07/2005 - Present
1
Stuart, Martin Gordon
Director
08/12/1993 - Present
1
Stuart, Diane
Secretary
08/12/1993 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHESTER SYSTEMS LIMITED

CHESTER SYSTEMS LIMITED is an(a) Liquidation company incorporated on 07/12/1993 with the registered office located at C/O Frost Group Limited, Court House, Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTER SYSTEMS LIMITED?

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CHESTER SYSTEMS LIMITED is currently Liquidation. It was registered on 07/12/1993 .

Where is CHESTER SYSTEMS LIMITED located?

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CHESTER SYSTEMS LIMITED is registered at C/O Frost Group Limited, Court House, Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR.

What does CHESTER SYSTEMS LIMITED do?

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CHESTER SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CHESTER SYSTEMS LIMITED have?

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CHESTER SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for CHESTER SYSTEMS LIMITED?

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The latest filing was on 22/12/2025: Registered office address changed from Suite 57-58 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS United Kingdom to C/O Frost Group Limited, Court House Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2025-12-22.