CHESTERTON COMMERCIAL (QUEBEC) LIMITED

Company Number: 10254163

active          Qynn Score: 43

Summary

Formed in 2016, CHESTERTON COMMERCIAL (QUEBEC) LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at 9 Chalfont Court, Lower Earley, Reading, England, RG6 5SY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

16 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

43

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Jun 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov 2021

LATEST ACCOUNTS

29 Feb 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

9 Chalfont Court Lower Earley Reading RG6 5SY

Effective From

11/08/2017

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
 
   
    
          
 
        
   
      
   
       

Activity

Most Active Year

2017

Events

17

1

3

3

2

2

0

3

5

Most Active Month

Aug 2017

Events

10

0

2

0

1

2

0

3

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2021 with no updates

Filing Date

12/07/2021

Action Date

27/06/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/02/2020

Filing Date

27/11/2020

Action Date

29/02/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 102541630001 in full

Filing Date

09/07/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 102541630002 in full

Filing Date

09/07/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2020 with no updates

Filing Date

30/06/2020

Action Date

27/06/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2019

Filing Date

29/11/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2019 with no updates

Filing Date

05/07/2019

Action Date

27/06/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

18/10/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2018 with updates

Filing Date

08/08/2018

Action Date

27/06/2018

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2017 to 28/02/2018

Filing Date

19/09/2017

Action Date

28/02/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/08/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Girdler House Quebec Road Henley-on-Thames RG9 1EY England to 9 Chalfont Court Lower Earley Reading RG6 5SY on 11/08/2017

Filing Date

11/08/2017

Action Date

11/08/2017

Appointment of Mr Grahame Nigel Bryant

Type

Officers

Description

Appointment of Mr Grahame Nigel Bryant as a director on 01/08/2017

Filing Date

10/08/2017

Action Date

01/08/2017

Termination of appointment of Kathryn Jane Bailey

Type

Officers

Description

Termination of appointment of Kathryn Jane Bailey as a director on 01/08/2017

Filing Date

10/08/2017

Action Date

01/08/2017

Termination of appointment of Andrew Lloyd Bailey

Type

Officers

Description

Termination of appointment of Andrew Lloyd Bailey as a director on 01/08/2017

Filing Date

10/08/2017

Action Date

01/08/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Kathryn Jane Bailey as a person with significant control on 01/08/2017

Filing Date

10/08/2017

Action Date

01/08/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Andrew Lloyd Bailey as a person with significant control on 01/08/2017

Filing Date

10/08/2017

Action Date

01/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Grahame Nigel Bryant as a person with significant control on 01/08/2017

Filing Date

10/08/2017

Action Date

01/08/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 102541630002, created on 01/08/2017

Filing Date

04/08/2017

Action Date

01/08/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 102541630001, created on 01/08/2017

Filing Date

04/08/2017

Action Date

01/08/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

25/07/2017

Action Date

31/12/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2017 to 31/12/2016

Filing Date

25/07/2017

Action Date

31/12/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Kathryn Jane Bailey as a person with significant control on 12/12/2016

Filing Date

11/07/2017

Action Date

12/12/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Andrew Lloyd Bailey as a person with significant control on 28/06/2016

Filing Date

11/07/2017

Action Date

28/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2017 with updates

Filing Date

28/06/2017

Action Date

27/06/2017

Address Change

Type

Address

Description

Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Girdler House Quebec Road Henley-on-Thames RG9 1EY on 17/01/2017

Filing Date

17/01/2017

Action Date

17/01/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/12/2016

Action Date

n/a

Appointment of Mrs Kathryn Jane Bailey

Type

Officers

Description

Appointment of Mrs Kathryn Jane Bailey as a director on 12/12/2016

Filing Date

12/12/2016

Action Date

12/12/2016

Address Change

Type

Address

Description

Registered office address changed from 3 Greengate Cardale Park Harrogate HG3 1GY to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 01/08/2016

Filing Date

01/08/2016

Action Date

01/08/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/06/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

CHESTERTON COMMERCIAL (QUEBEC) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

102541630001

Status

fully-satisfied

Date Created

01/08/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Close Brothers Limited

102541630002

Status

fully-satisfied

Date Created

01/08/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Close Brothers Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/08/2017

Tenure

3 Yrs 11 Mths

Shareholding

n/a

Born

June 1949

Active/Resigned

Directors Shareholding

CHESTERTON COMMERCIAL (QUEBEC) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANDREW LLOYD BAILEY

Age

48

Total Shareholding

50

% of Company Owned

50.0%

KATHRYN JANE BAILEY

Age

44

Total Shareholding

50

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

28/06/2016

Tenure

1 Yr 1 Mth

Date Resigned

01/08/2017

Type

Director

Date Joined

12/12/2016

Tenure

7 Mths

Date Resigned

01/08/2017

Mr Grahame Nigel Bryant

Type of Entity

Individual Person

Ceased

n/a

Notified

01/08/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Kathryn Jane Bailey

Type of Entity

Individual Person

Ceased

01/08/2017

Notified

12/12/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Lloyd Bailey

Type of Entity

Individual Person

Ceased

01/08/2017

Notified

28/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%