CH1 Chester Bid Company Limited

Active08898786 Private company limited by guarantee
Incorporated
17 February 2014 (12 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Neil Hardy
Carl Critchlow
Accounts type
Total exemption full
Region
North West
Address
5-7 Grosvenor Court
Foregate Street
Chester
CH1 1HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2023
British
Born March 1966 (60)
Corporate Secretary · Appointed 28 May 2020
Director · Appointed 28 May 2020
British
Born November 1980
Director · Appointed 28 April 2020
British
Born March 1968 (58)
Welsh, John William
Director · Appointed 19 September 2019
British
Born January 1979 (47)
Critchlow, Carl
Director · Appointed 24 February 2016
British
Born August 1981 (45)
Officer history (17 former)
28 November 2024
Resigned Bradbury, Rebecca Carol as Director
28 November 2024
Resigned Driver, Nigel as Director
10 March 2023
Resigned Kerr, Katrina as Director
10 March 2023
Appointed Hardy, Neil as Director
10 March 2023
Resigned Hodson, Nicholas Paul as Director
19 August 2020
Resigned Oliver And Co Secretarial Services Ltd as Corporate Secretary
31 July 2020
Resigned Edwards, Eryl as Director
30 June 2020
Resigned Cook, Kay Lisa as Director
1 June 2020
Resigned Oliver, George Edwin as Director
28 May 2020
Resigned Slater, Jonathan Walter as Director
28 May 2020
Appointed Farrell, John Mark as Director
28 May 2020
Appointed Aarco Services Limited as Corporate Secretary
28 April 2020
Appointed Mcglinchey, Emma Jane as Director
31 March 2020
Resigned Ellison, Jason Paul as Director
19 September 2019
Appointed Welsh, John William as Director
19 September 2019
Appointed Bradbury, Rebecca Carol as Director
19 September 2019
Appointed Kerr, Katrina as Director
19 September 2019
Appointed Hodson, Nicholas Paul as Director
1 October 2018
Appointed Driver, Nigel as Director
30 September 2018
Resigned Collis, Rupert William Neild as Director
2 November 2017
Resigned Gorham, Roger Alan as Director
17 February 2017
Appointed Collis, Rupert William Neild as Director
2 February 2017
Resigned Kenney, Timothy John as Director
24 February 2016
Appointed Critchlow, Carl as Director
23 September 2015
Appointed Gorham, Roger Alan as Director
8 May 2015
Appointed Oliver, George Edwin as Director
5 March 2015
Resigned Daniels, Paul Anthony as Director
30 December 2014
Appointed Slater, Jonathan Walter as Director
30 December 2014
Appointed Oliver And Co Secretarial Services Ltd as Corporate Secretary
30 September 2014
Resigned O'Neill, Noel Peter as Director
15 September 2014
Resigned Waters, Rita Therese as Secretary
1 September 2014
Appointed Cook, Kay Lisa as Director
31 August 2014
Resigned Waters, Rita Therese as Director
11 July 2014
Appointed Edwards, Eryl as Director
19 March 2014
Appointed Ellison, Jason Paul as Director
17 February 2014
Appointed Waters, Rita Therese as Director
17 February 2014
Appointed Waters, Rita Therese as Secretary
17 February 2014
Appointed O'Neill, Noel Peter as Director
17 February 2014
Appointed Daniels, Paul Anthony as Director
17 February 2014
Appointed Kenney, Timothy John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 February 2025
Has significant influence or control
British
Born March 1966 (60)
Carl Critchlow
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1981 (45)

Holdings 1

Companies where CH1 Chester Bid Company Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (8)
28 November 2024
Ceased Nigel Driver — Has significant influence or control
31 July 2020
Ceased Eryl Edwards — Has significant influence or control
30 June 2020
Ceased Kay Lisa Cook — Has significant influence or control
1 June 2020
Ceased George Edwin Oliver — Has significant influence or control
28 May 2020
Ceased Jonathan Walter Slater — Has significant influence or control
31 March 2020
Ceased Jason Paul Ellison — Has significant influence or control
30 September 2018
Ceased Rupert William Neild Collis — Has significant influence or control
2 November 2017
Ceased Roger Alan Gorham — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£112,642
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £35,095 £150,394 £138,210 £196,926 £196,404 £135,611 £121,081
Balance sheet detail
2026202520242023202220212020
Current Assets£165,026£189,921£235,996£220,452£222,648£171,940£55,581
Debtors£52,384£60,791£83,725£59,123£24,701£3,856£18,894
Cash£112,642£129,130£152,271£161,329£197,947£168,084£36,687
Creditors (< 1 year)£43,945£54,310£39,592£23,526£84,438£21,546£20,486
Net Current Assets£121,081£135,611£196,404£196,926£138,210£150,394£35,095
Shareholder Funds£121,081£135,611£196,404£196,926£138,210£150,394£35,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 March 2026
20 February 2026Confirmation statement with no updates9 February 2026
23 May 2025Total exemption full accounts31 March 2025
21 February 2025Notification of a person with significant control
19 February 2025Cessation of a person with significant control
Show all recent filings

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