CHESNARA PLC
Active - Accounts Filed
General Information
NAME
CHESNARA PLC
COMPANY NUMBER
04947166
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/2003
(21 years and 1 months old)
WEBSITE
www.chesnara.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2003
22/12/2003
PINCO 2042 PLC
PRESTON
PR1 8UY
Unit 4
West Strand
Preston
Lancashire
PR1 8UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESNARA PLC | Active - Accounts Filed | View Report |
| COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE ASSURED PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 24/05/2024 | David Anthony Rimmington (917837903) has left the board |
| 07/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHESNARA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHESNARA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHESNARA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2016 - Present (8 years and 7 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESNARA PLC | Active - Accounts Filed | View Report |
| COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE ASSURED PLC | Active - Accounts Filed | View Report |
| COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 24/05/2024 | David Anthony Rimmington (917837903) has left the board |
| 07/05/2024 | New Accounts filed |
| 22/04/2024 | New Board Member Tom Howard (932203315) Appointed |
| 11/04/2024 | Mark Alexander Hesketh (925354547) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | Alastair Lonie (924501891) has left the board |
| 05/10/2022 | New Company Secretary Amanda Wright (930073019) Appointed |
| 03/05/2022 | New Accounts filed |
| 16/02/2022 | New Board Member Carol Jungmin Hagh (928444196) Appointed |
| 16/02/2022 | New Board Member Karin Bergstein (929253001) Appointed |
| 24/01/2022 | Veronica Susan Oak (917556843) has left the board |
| 13/11/2021 | New Confirmation Statement filed |
| 21/10/2021 | John Vincent Deane (903708101) has left the board |
| 02/06/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 03/07/2020 | David Sheldon Brand (902696555) has left the board |
| 03/07/2020 | New Board Member Eamonn Michael Flanagan (924787404) Appointed |
| 11/06/2020 | New Accounts filed |
| 24/02/2020 | Luke Savage (926714042) has left the board |
| 24/02/2020 | New Board Member Luke Savage (910132157) Appointed |
| 17/02/2020 | New Board Member Luke Savage (926714042) Appointed |
| 17/02/2020 | Peter William Mason (902721464) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 20/12/2018 | New Board Member Mark Alexander Hesketh (925354547) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | Michael Jonathan Evans (903936180) has left the board |
| 05/06/2018 | New Accounts filed |
| 10/04/2018 | Zoe Maureen Patricia Kubiak (920193784) has left the board |
| 10/04/2018 | New Company Secretary Alastair Lonie (924501891) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 12/01/2017 | Peter William Wright (902825258) has left the board |
| 11/01/2017 | New Annual Return filed |
| 11/01/2017 | Frank Hughes (909210447) has left the board |
| 14/06/2016 | New Accounts filed |
| 14/06/2016 | New Board Member Jane Dale (920898164) Appointed |
| 07/11/2015 | New Annual Return filed |
| 21/10/2015 | New Company Secretary Zoe Maureen Patricia Kubiak (920193784) Appointed |
| 21/10/2015 | Ian Campbell King (919641004) has left the board |
| 02/07/2015 | New Accounts filed |
| 06/04/2015 | Winifred Mary Fishwick (915513278) has left the board |
| 06/04/2015 | New Company Secretary Ian Campbell King (919641004) Appointed |
| 28/01/2015 | Change in Reg. Office |
| 07/01/2015 | New Board Member John Vincent Deane (903708101) Appointed |
| 07/01/2015 | Graham Leslie Kettleborough (908300776) has left the board |
| 09/11/2014 | New Annual Return filed |
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