CHESTER WATER LIMITED

Key Data

Status

Active

Company No.

02888872

Incorporation date

13/01/1994

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1994)

07/04/2026

First Gazette notice for voluntary strike-off

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26/03/2026

Application to strike the company off the register

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

14/04/2025

Director's details changed for Mr Robert Craig Mcpheely on 2025-03-31

View PDF (2 pages)

11/04/2025

Director's details changed for Miss Rachel Elizabeth Martin on 2025-04-04

View PDF (2 pages)

21/02/2025

Director's details changed for Miss Rachel Elizabeth Martin on 2025-02-07

View PDF (2 pages)

03/01/2025

Appointment of Miss Rachel Elizabeth Martin as a director on 2025-01-01

View PDF (2 pages)

31/12/2024

Termination of appointment of Adam Peter Stephens as a director on 2024-12-31

View PDF (1 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (280 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

05/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

29/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

29/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

29/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (248 pages)

29/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (240 pages)

16/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

20/09/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (13 pages)

20/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (244 pages)

20/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

20/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

01/04/2021

Termination of appointment of John Anthony Jackson as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Appointment of Mr Adam Peter Stephens as a director on 2021-03-31

View PDF (2 pages)

29/12/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (13 pages)

29/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (208 pages)

29/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

29/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

25/01/2019

Change of details for Dee Valley Group Plc as a person with significant control on 2017-03-13

View PDF (2 pages)

25/01/2019

Notification of Dee Valley Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

25/01/2019

Cessation of Dee Valley Limited as a person with significant control on 2019-01-25

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (5 pages)

21/11/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (8 pages)

21/11/2018

Cessation of Wrexham Water Limited as a person with significant control on 2018-10-01

View PDF (1 pages)

19/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (211 pages)

19/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

19/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

02/10/2018

Change of details for Dee Valley Group Limited as a person with significant control on 2018-02-01

View PDF (2 pages)

01/10/2018

Change of details for Dee Valley Plc as a person with significant control on 2018-02-01

View PDF (2 pages)

27/02/2018

Register(s) moved to registered office address Severn Trent Centre St. Johns Street Coventry CV1 2LZ

View PDF (1 pages)

27/02/2018

Registered office address changed from Packsaddle Wrexham Road Rhostyllen Wrexham Clwyd LL14 4EH to Severn Trent Centre St. Johns Street Coventry CV1 2LZ on 2018-02-27

View PDF (1 pages)

31/01/2018

Second filing of Confirmation Statement dated 13/01/2017

View PDF (7 pages)

26/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (4 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

14/12/2017

Termination of appointment of Mark James Dovey as a director on 2017-12-14

View PDF (1 pages)

11/10/2017

Register(s) moved to registered inspection location 2 st. Johns Street Coventry CV1 2LZ

View PDF (1 pages)

07/04/2017

Register inspection address has been changed to 2 st. Johns Street Coventry CV1 2LZ

View PDF (1 pages)

24/03/2017

Termination of appointment of Tracy Elaine Bragg as a secretary on 2017-02-17

View PDF (1 pages)

24/03/2017

Appointment of Mrs Gemma Louise Eagle as a secretary on 2017-02-17

View PDF (2 pages)

08/03/2017

Termination of appointment of Ian John Alexander Plenderleith as a director on 2017-02-17

View PDF (1 pages)

01/03/2017

Appointment of Mr. Mark James Dovey as a director on 2017-02-17

View PDF (2 pages)

01/03/2017

Appointment of Mr. John Anthony Jackson as a director on 2017-02-17

View PDF (2 pages)

01/03/2017

Appointment of Mr. Robert Craig Mcpheely as a director on 2017-02-17

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

10/01/2017

Appointment of Mrs Tracy Elaine Bragg as a secretary on 2016-10-21

View PDF (2 pages)

30/09/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

31/05/2016

Termination of appointment of Andrew Alan Bickerton as a director on 2016-04-25

View PDF (1 pages)

31/05/2016

Termination of appointment of Andrew Alan Bickerton as a secretary on 2016-04-25

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

19/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

04/09/2014

Appointment of Mr Ian John Alexander Plenderleith as a director on 2014-08-26

View PDF (2 pages)

04/09/2014

Termination of appointment of David Edward Strahan as a director on 2014-08-26

View PDF (1 pages)

07/05/2014

Termination of appointment of David Strahan as a secretary

View PDF (1 pages)

07/05/2014

Appointment of Mr Andrew Alan Bickerton as a secretary

View PDF (2 pages)

07/05/2014

Appointment of Mr Andrew Alan Bickerton as a director

View PDF (2 pages)

05/05/2014

Termination of appointment of Norman Holladay as a director

View PDF (1 pages)

30/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

12/11/2013

Miscellaneous

View PDF (2 pages)

16/09/2013

Accounts made up to 2013-03-31

View PDF (12 pages)

28/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

04/01/2013

Termination of appointment of David Guest as a director

View PDF (1 pages)

04/01/2013

Appointment of Mr David Edward Strahan as a secretary

View PDF (1 pages)

04/01/2013

Termination of appointment of David Guest as a secretary

View PDF (1 pages)

04/01/2013

Appointment of Mr David Edward Strahan as a director

View PDF (2 pages)

14/09/2012

Accounts made up to 2012-03-31

View PDF (13 pages)

02/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

23/09/2011

Accounts made up to 2011-03-31

View PDF (13 pages)

20/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

25/09/2010

Accounts made up to 2010-03-31

View PDF (13 pages)

22/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for David James Guest on 2010-01-22

View PDF (2 pages)

18/12/2009

Termination of appointment of Brynley Bellis as a director

View PDF (1 pages)

10/12/2009

Appointment of Norman Charles Holladay as a director

View PDF (3 pages)

13/07/2009

Accounts made up to 2009-03-31

View PDF (14 pages)

19/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

28/10/2008

Accounts made up to 2008-03-31

View PDF (14 pages)

28/01/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

31/08/2007

Accounts made up to 2007-03-31

View PDF (14 pages)

25/01/2007

Return made up to 13/01/07; full list of members

View PDF (7 pages)

09/11/2006

Auditor's resignation

View PDF (1 pages)

11/08/2006

Accounts made up to 2006-03-31

View PDF (13 pages)

10/03/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/03/2006

Re-registration of Memorandum and Articles

View PDF (29 pages)

10/03/2006

Application for reregistration from PLC to private

View PDF (1 pages)

10/03/2006

Resolutions

View PDF (1 pages)

03/02/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

24/08/2005

Accounts made up to 2005-03-31

View PDF (12 pages)

10/02/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

02/09/2004

Accounts made up to 2004-03-31

View PDF (11 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (2 pages)

05/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

08/10/2003

Accounts made up to 2003-03-31

View PDF (12 pages)

06/02/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/08/2002

Accounts made up to 2002-03-31

View PDF (12 pages)

02/04/2002

Interim accounts made up to 2002-03-27

View PDF (8 pages)

31/01/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

05/10/2001

Accounts made up to 2001-03-31

View PDF (12 pages)

02/02/2001

Return made up to 13/01/01; full list of members

View PDF (7 pages)

25/08/2000

Accounts made up to 2000-03-31

View PDF (12 pages)

26/01/2000

Return made up to 13/01/00; full list of members

View PDF (7 pages)

26/07/1999

Accounts made up to 1999-03-31

View PDF (7 pages)

26/01/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

10/08/1998

Accounts made up to 1998-03-31

View PDF (7 pages)

23/02/1998

Return made up to 13/01/98; full list of members

View PDF (10 pages)

08/08/1997

Accounts made up to 1997-03-31

View PDF (12 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

14/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

Secretary resigned

View PDF (1 pages)

12/03/1997

Director resigned

View PDF (1 pages)

12/03/1997

Director resigned

View PDF (1 pages)

12/03/1997

Director resigned

View PDF (1 pages)

19/02/1997

Return made up to 13/01/97; bulk list available separately

View PDF (7 pages)

11/02/1997

Registered office changed on 11/02/97 from: aqua house 45 boughton chester CH3 5AU

View PDF (1 pages)

30/01/1997

Interim accounts made up to 1996-12-31

View PDF (2 pages)

29/10/1996

Full group accounts made up to 1996-03-31

View PDF (39 pages)

07/06/1996

Resolutions

View PDF (1 pages)

09/04/1996

New director appointed

View PDF (2 pages)

15/02/1996

Return made up to 13/01/96; bulk list available separately

View PDF (7 pages)

08/09/1995

Full group accounts made up to 1995-03-31

View PDF (19 pages)

23/02/1995

Return made up to 13/01/95; full list of members

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06/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (79 pages)

24/08/1994

Full group accounts made up to 1994-03-31

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15/08/1994

Return made up to 13/01/94; bulk list available separately

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04/08/1994

Particulars of contract relating to shares

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04/08/1994

Ad 16/03/94--------- £ si 231404@1

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19/05/1994

Ad 16/03/94--------- £ si 231404@1=231404 £ ic 2/231406

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12/05/1994

Accounting reference date shortened from 31/03 to 31/03

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27/04/1994

Accounting reference date notified as 31/03

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26/04/1994

Certificate of authorisation to commence business and borrow

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26/04/1994

Application to commence business

View PDF (3 pages)

01/02/1994

New secretary appointed;new director appointed

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01/02/1994

New director appointed

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01/02/1994

Secretary resigned;director resigned;new director appointed

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01/02/1994

Registered office changed on 01/02/94 from: 84 teemple chambers temple avenue london EC4Y 0HP

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28/01/1994

Listing of particulars

View PDF (32 pages)

13/01/1994

Incorporation

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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

31/03/2024

Next confirmation date

01/12/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/01/1994 - 18/01/1994	16010
LONDON LAW SECRETARIAL LIMITED	Nominee Director	13/01/1994 - 18/01/1994	16010
Watson, Alan Arthur	Director	01/04/1996 - 02/05/1997	6
LONDON LAW SERVICES LIMITED	Nominee Director	13/01/1994 - 18/01/1994	580
Hall, David Leslie	Director	18/01/1994 - 02/05/1997	1

Persons with Significant Control

No PSC data available.

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Description

About CHESTER WATER LIMITED

CHESTER WATER LIMITED is an(a) Active company incorporated on 13/01/1994 with the registered office located at Severn Trent Centre, St. Johns Street, Coventry CV1 2LZ. There are currently 3 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 CHESTER WATER LIMITED?

CHESTER WATER LIMITED is currently Active. It was registered on 13/01/1994 .

Where is CHESTER WATER LIMITED located?

CHESTER WATER LIMITED is registered at Severn Trent Centre, St. Johns Street, Coventry CV1 2LZ.

What does CHESTER WATER LIMITED do?

CHESTER WATER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHESTER WATER LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.