Introduction
Watch Company
C
CHESTER-SIMKINS LIMITED
CHESTER-SIMKINS LIMITED is an active company incorporated on 3 March 2016 with the registered office located in Brighton And Hove. The company operates in the Real Estate Activities sector, specifically engaged in unknown sic code (98200). CHESTER-SIMKINS LIMITED was registered 10 years ago.(SIC: 98200)
Status
active
Active since 10 years ago
Company No
10042023
LTD Company
Age
10 Years
Incorporated 3 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Highdown 33 Tredcroft Road Brighton And Hove, BN3 6UG,
Previous Addresses
Kitlands Farmhouse Broome Hall Road Coldharbour Dorking Surrey RH5 6HQ United Kingdom
From: 6 March 2018To: 1 April 2025
Audley Travel Ltd the New Mill, New Mill Lane Witney OX29 9SX United Kingdom
From: 3 March 2016To: 6 March 2018
3 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SIMKINS, Ian
Active33 Tredcroft Road, Brighton And HoveBN3 6UG
Born June 1967
Director
Appointed 03 Mar 2016
SIMKINS, Ian
33 Tredcroft Road, Brighton And HoveBN3 6UG
Born June 1967
Director
03 Mar 2016
Active
SIMKINS, Helen
ResignedBroome Hall Road, DorkingRH5 6HQ
Born December 1968
Director
Appointed 03 Mar 2016
Resigned 30 Jan 2026
SIMKINS, Helen
Broome Hall Road, DorkingRH5 6HQ
Born December 1968
Director
03 Mar 2016
Resigned 30 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Helen Simkins
Ceased33 Tredcroft Road, Brighton And HoveBN3 6UG
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Jan 2026
Helen Simkins
33 Tredcroft Road, Brighton And HoveBN3 6UG
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Jan 2026
Ceased
Ian Simkins
Active33 Tredcroft Road, Brighton And HoveBN3 6UG
Born June 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ian Simkins
33 Tredcroft Road, Brighton And HoveBN3 6UG
Born June 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
24 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
6 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2018