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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
History Chart

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