VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Cheshire Homes Development LTD

Address
7 Paddock Row
Chester
CH1 1ED
VAT ID no VAT ID available
Company No. 12457811 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Coffee Shop Chester LTD
  • Coffee Shop (Trafford Centre) Lease LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Erraji, Emma Elizabeth Status: Active Notified: 01/02/2021 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bentley Group Investments Limited Status: Ceased Notified: 12/02/2020 Ceased: 05/11/2020 Companies House Number: 11794884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Erraji Hospitality Ltd Status: Ceased Notified: 05/11/2020 Ceased: 01/02/2021 Companies House Number: 12521767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Kenny, James Francis Status: Ceased Notified: 12/02/2020 Ceased: 06/10/2020 Date of Birth: 07/1978 Nature of Control
  • Significant influence or control
  • Scott, Emma Status: Ceased Notified: 06/10/2020 Ceased: 05/11/2020 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Erraji, Emma Chester, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British