Introduction
Watch Company
C
CHESTER GRIMA LIMITED
CHESTER GRIMA LIMITED is an active company incorporated on 7 February 2023 with the registered office located in Leamington Spa. The company operates in the Construction sector, specifically engaged in development of building projects. CHESTER GRIMA LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14645108
LTD Company
Age
3 Years
Incorporated 7 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
PEMBROKE BARRACKS LTD
From: 7 February 2023To: 24 May 2023
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRITNELL, Jeffrey Robert
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born May 1968
Director
Appointed 07 Feb 2023
BRITNELL, Jeffrey Robert
Newbold Terrace, Leamington SpaCV32 4EA
Born May 1968
Director
07 Feb 2023
Active
RUSSELL, Neil James
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born October 1981
Director
Appointed 03 Jan 2024
RUSSELL, Neil James
Newbold Terrace, Leamington SpaCV32 4EA
Born October 1981
Director
03 Jan 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grima Properties Limited
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Feb 2023
Grima Properties Limited
Newbold Terrace, Leamington SpaCV32 4EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Feb 2023
Active
Mr Jeffrey Robert Britnell
CeasedNewbold Terrace, Leamington SpaCV32 4EA
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2023
Ceased 08 Feb 2023
Mr Jeffrey Robert Britnell
Newbold Terrace, Leamington SpaCV32 4EA
Born May 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2023
Ceased 08 Feb 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026
17 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2025
17 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2025
17 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2025
8 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2024
8 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2024
24 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2023
24 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2023