CA

CHESTER A PLC

Active

Company number 11800252

London, England · Incorporated 31 January 2019

5 Churchill Place, 10th Floor, London, E14 5HU, England

Last updated on 12 September 2026

Activities of mortgage finance companies · SIC 64922

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
7 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 April 2019

Company history

Previous company names

CHESTER SECURED PLC · 31 January 2019 – 8 March 2019

Company overview

CHESTER A PLC is an active public limited company incorporated on 31 January 2019 and registered in England and Wales. Its registered office is at 5 Churchill Place, 10th Floor, London, E14 5HU.

The company’s principal activities fall within SIC codes 64922 (activities of mortgage finance companies) and 64999 (financial intermediation not elsewhere classified). It is wholly owned by Chester A Holding Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise two corporate appointments – CSC Corporate Services (UK) Limited as corporate secretary and CSC Directors (No.1) Limited as corporate director, both appointed on incorporation – together with Catherine Mary Elizabeth McGrath, a British director resident in England, appointed on 13 January 2023.

The most recent full accounts, made up to 31 January 2025, were filed on 5 August 2025 and are not overdue. The latest confirmation statement, with no updates, was filed on 11 February 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chester A Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2019

Funding

1 funding round
11 April 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Full
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Appoint Corporate Director Company With Name Date
Officers
8 December 2023 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Full
Accounts
21 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2020 View
Change Corporate Director Company With Change Date
Officers
7 August 2020 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2019 View
Capital Allotment Shares
Capital
29 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2019 View
Legacy
Incorporation
16 April 2019 View
Application Trading Certificate
Reregistration
16 April 2019 View
Resolution
Resolution
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Incorporation Company
Incorporation
31 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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