Company information:
Cwtb (No: 05067662)
Address: RIVERSIDE INNOVATION CENTRE, 1 CASTLE DRIVE, CHESTER, CH1 1SL, ENGLAND
Status: Active
Incorporated: 03-Sep-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 94110 - Activities of business and employers membership organizations
Current Director: RACHEL ANNE BAILEY ( DOB: Jul-1956 From: Sep-2018 )
Current Director: STEVEN JOHN BROOMHEAD ( DOB: Jan-1956 From: Jan-2019 )
Current Director: ADRIAN JAMES BULL ( DOB: Jun-1962 From: May-2014 )
Current Director: SARAH ALEXANDRA MARY CALLANDER BECKETT ( DOB: Mar-1952 From: Jul-2019 )
Current Director: RUPERT WILLIAM NEILD COLLIS ( DOB: Aug-1971 From: Jun-2017 )
Current Director: PHILIP CHRISTOPHER COX ( DOB: Dec-1963 From: Dec-2022 )
Current Director: MARK ANDREW GOLDSMITH ( From: Jul-2019 )
Current Director: AMANDA JANE NEWMAN ( DOB: Aug-1969 From: Oct-2018 )
Current Director: COLIN NEIL POTTS ( DOB: Jun-1959 From: Oct-2023 )
Current Director: ANGELA ROBINSON ( DOB: May-1957 From: Sep-2011 )
Current Director: ELEANOR ANNE UNDERHILL ( DOB: Mar-1959 From: Jan-2018 )
Resigned Director: TERESA ANDERSON ( DOB: Dec-1962 From: May-2017 To: Jan-2019 )
Resigned Director: RACHEL ANNE BAILEY ( DOB: Jul-1956 From: Sep-2018 To: Jul-2019 )
Resigned Director: ANNE BINGHAM HOLMES ( From: Dec-2004 To: Jan-2009 )
Resigned Director: IAN JAMES BROOKS ( DOB: Jul-1962 From: Dec-2022 To: May-2024 )
Resigned Director: CHRISTOPHER JULIAN BROWN ( DOB: Aug-1958 From: Oct-2004 To: Dec-2012 )
Resigned Director: ANNETTE JANE BROWN ( DOB: Jun-1971 From: May-2016 To: Mar-2019 )
Resigned Director: REBECCA LEA BURTON ( From: Dec-2014 To: Sep-2017 )
Resigned Director: SYLVIA CHAPLIN ( DOB: Sep-1938 From: Sep-2004 To: Feb-2005 )
Resigned Director: ELIZABETH ANNE CHILD ( From: May-2005 To: Jan-2006 )
Resigned Director: EDWIN PAUL COLLIS CHRISTMAS ( From: Feb-2016 To: Jan-2017 )
Resigned Director: JAMIE IAN CHRISTON ( DOB: Mar-1972 From: Jan-2014 To: Dec-2016 )
Resigned Director: BRIAN MICHAEL CLARKE ( DOB: Feb-1946 From: Aug-2015 To: Dec-2017 )
Resigned Director: MICHAEL JOHN COOKSLEY ( DOB: Apr-1947 From: Mar-2004 To: Dec-2009 )
Resigned Director: DENNIS DUNN ( From: May-2011 To: Aug-2014 )
Resigned Director: ANDREW GEORGE FARRALL ( From: Mar-2004 To: Apr-2004 )
Resigned Director: CHRISTINE ANN GASKELL ( DOB: Apr-1959 From: Oct-2015 To: Mar-2020 )
Resigned Director: ANDREW JOHN GATCLIFFE ( DOB: Jul-1955 From: Nov-2008 To: Oct-2012 )
Resigned Director: LESLIE WALTER GILBERT ( From: Aug-2015 To: Jul-2018 )
Resigned Director: ROGER ALAN GORHAM ( DOB: Dec-1963 From: Jul-2011 To: Jun-2017 )
Resigned Director: JOHN MATTHEW GREAVES ( DOB: Jul-1966 From: Nov-2012 To: Jan-2014 )
Resigned Director: PETER GRAHAM GROVES ( DOB: May-1952 From: Jun-2013 To: Jun-2015 )
Resigned Director: BARRIE RUSHWORTH HARDERN ( DOB: Jan-1933 From: Sep-2004 To: Mar-2009 )
Resigned Director: CHARLES ROBERT HARDY ( From: Mar-2004 To: Sep-2010 )
Resigned Director: LISA HARRIS ( DOB: Jan-1971 From: Nov-2018 To: May-2020 )
Resigned Director: MIKE JONES ( From: Jul-2007 To: Jun-2008 )
Resigned Director: TAHERA KHALID ( DOB: Sep-1965 From: Feb-2005 To: Sep-2008 )
Resigned Director: CARSTEN KRESSEL ( DOB: Dec-1968 From: Sep-2004 To: Mar-2008 )
Resigned Director: BERNICE ELIZABETH LAW ( DOB: Jan-1957 From: Feb-2008 To: Oct-2013 )
Resigned Director: JAMES WILLIAM LAWTON-HILL ( DOB: Jul-1981 From: Jul-2019 To: Oct-2019 )
Resigned Director: MARTIN LEE ( DOB: Jul-1959 From: Sep-2004 To: Jan-2008 )
Resigned Director: SHARON ELIZABETH LEESON ( From: Jan-2006 To: Feb-2009 )
Resigned Director: MARK ANDREW LIVESEY ( DOB: Nov-1969 From: Nov-2018 To: Nov-2019 )
Resigned Director: AMANDA LOUISE LUMLEY ( From: Sep-2004 To: Feb-2005 )
Resigned Director: ANDREW PAUL LYON ( DOB: Dec-1964 From: Dec-2016 To: Feb-2023 )
Resigned Director: WILLIAM JAMIE MACRAE ( DOB: Oct-1957 From: May-2011 To: Jun-2013 )
Resigned Director: JOSEPH MANNING ( DOB: Dec-1985 From: Mar-2022 To: Feb-2023 )
Resigned Director: PHILIP JOHN MARTIN ( DOB: Feb-1949 From: Oct-2004 To: May-2009 )
Resigned Director: ROBERT DAVID MCKAY ( DOB: Apr-1980 From: Apr-2021 To: Jul-2023 )
Resigned Director: KATRINA KERR MICHEL ( DOB: Dec-1955 From: Jan-2013 To: Nov-2018 )
Resigned Director: TRACEY FIONA O'KEEFE ( DOB: Sep-1963 From: Apr-2021 To: Dec-2023 )
Resigned Director: STUART PARKER ( DOB: Jan-1950 From: May-2011 To: Jun-2015 )
Resigned Director: BENJAMIN RICHARD DENNIS POWELL ( From: Jan-2018 To: Aug-2018 )
Resigned Director: JOHN BARRY PRICE ( DOB: Jun-1939 From: Sep-2004 To: Jul-2007 )
Resigned Director: EDWARD SCOTT PYSDEN ( DOB: May-1948 From: Sep-2009 To: Aug-2015 )
Resigned Director: ELYN JANE RIGBY ( From: Feb-2014 To: Sep-2018 )
Resigned Director: PETER DAVID ROSENFELD ( DOB: Jan-1963 From: Sep-2004 To: Sep-2007 )
Resigned Director: RICHARD TERENCE SHORT ( DOB: Jan-1939 From: Apr-2009 To: May-2011 )
Resigned Director: JONATHAN WALTER SLATER ( DOB: Nov-1954 From: Sep-2004 To: Nov-2017 )
Resigned Director: CLIVE PETER SYKES ( From: Oct-2015 To: Nov-2018 )
Resigned Director: PETER DAVID TAYLOR ( From: Mar-2008 To: Mar-2013 )
Resigned Director: DAVID TOPPING ( DOB: May-1944 From: Sep-2004 To: Mar-2009 )
Resigned Director: DAVID JAMES WALKER ( DOB: Aug-1967 From: Aug-2018 To: Mar-2024 )
Resigned Director: GEORGE MITCHELL WALTON ( DOB: Oct-1940 From: Apr-2009 To: May-2011 )
Resigned Secretary: AARCO SERVICES LIMITED ( From: Aug-2005 To: Jul-2007 )
Resigned Secretary: KAREN JANE BALMER ( From: Jul-2007 To: Feb-2011 )
Resigned Secretary: ROBERT HEZEL ( From: Jun-2005 To: Aug-2005 )
Resigned Secretary: BENEDICT JAMES QUIRK ( From: Mar-2004 To: Oct-2004 )
Persons of Significant Control:
Cheshire & Warrington Local Enterprise Partnership, Wyvern House The Drumber, Winsford, CW7 1AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-01)
Mrs Katrina Kerr, Riverside Innovation Centre 1 Castle Drive, Chester, CH1 1SL, England: Has significant influence or control (Notified: 2017-03-09, Ceased: 2018-11-16)
Mr Mark Andrew Livesey, Riverside Innovation Centre 1 Castle Drive, Chester, CH1 1SL, England: Has significant influence or control (Notified: 2018-11-16, Ceased: 2019-11-30)
Company Accounts Summary (£)
Item | 2022-03-31 | 2023-03-31 | Chart |
---|---|---|---|
Fixed assets / Property, plant and equipment | 28,101 | 3,562 | 28101.0,3562 |
Current assets | 645,611 | 409,973 | 645611.0,409973 |
Current assets / Total inventories | 31,535 | 34,082 | 31535.0,34082 |
Current assets / Debtors | 455,855 | 112,196 | 455855.0,112196 |
Current assets / Cash at bank and on hand | 158,221 | 263,695 | 158221.0,263695 |
Net current assets (liabilities) | 276,758 | 257,738 | 276758.0,257738 |
Total assets less current liabilities | 304,859 | 261,300 | 304859.0,261300 |
Equity / share capital and reserves | 304,859 | 261,300 | 304859.0,261300 |