NEW CHESHIRE SALT WORKS LIMITED
Overview
| Company Name | NEW CHESHIRE SALT WORKS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00194522 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW CHESHIRE SALT WORKS LIMITED?
- Extraction of salt (08930) / Mining and Quarrying
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is NEW CHESHIRE SALT WORKS LIMITED located?
| Registered Office Address | Natrium House Winnington Lane CW8 4GW Northwich Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW CHESHIRE SALT WORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEW CHESHIRE SALT WORKS LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for NEW CHESHIRE SALT WORKS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Tce Group Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of British Salt Limited as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 28, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ladan Iravanian as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of David Philip William Davies as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Dr Ladan Iravanian on Mar 12, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jonathan Laurence Abbotts on Mar 12, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for British Salt Limited as a person with significant control on Mar 12, 2020 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of NEW CHESHIRE SALT WORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ABBOTTS, Jonathan Laurence | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | United Kingdom | British | 150646060001 | |||||||||
| DAVIES, David Philip William | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | United Kingdom | British | 167917850001 | |||||||||
| STUBBS, Albert William Gilmour | Secretary | Sandings Chelford Road WA16 8QP Knutsford Cheshire | British | 16390020001 | ||||||||||
| THOMPSON, Christopher William | Secretary | Halfpenny Barn Cranes Lane, Lathom L40 5UJ Ormskirk Lancashire | British | 114283730001 | ||||||||||
| VAUGHAN, Mathew Gareth | Secretary | Winnington CW8 4DT Northwich Mond House Cheshire United Kingdom | 151768860001 | |||||||||||
| WARD, David Stuart | Secretary | 2 Ingleton Close CW4 7LF Holmes Chapel Cheshire | British | 103532430001 | ||||||||||
| BROWN, Timothy Neil | Director | Winnington CW8 4DT Northwich Mond House Cheshire | England | British | 129108030001 | |||||||||
| CHALLINOR, David | Director | Winnington CW8 4DT Northwich Mond House Cheshire | United Kingdom | British | 111045130001 | |||||||||
| CUBITT, Alexandra Elizabeth Ritchie | Director | 4 The Greenwoods The Street Pakenham IP31 2JJ Bury St Edmunds Suffolk | Uk | British | 139965670001 | |||||||||
| GALBRAITH, Richard Tinley | Director | 38 Ashgate Lane Wincham CW9 6PN Northwich Cheshire | England | British | 43707650001 | |||||||||
| GREENWOOD, Brian Mellor, Dr | Director | Flat 4roslyn Heights 2 Belsize Lane NW3 5AB London | British | 32179220003 | ||||||||||
| GREENWOOD, Jane Bowden | Director | The Coppins Warrington Road Mere WA16 0TE Knutsford Cheshire | British | 16390030001 | ||||||||||
| IRAVANIAN, Ladan, Dr | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | United Kingdom | British | 151424370002 | |||||||||
| JONES, Robert Owen | Director | 7 Somerford Close CW11 1YL Sandbach Cheshire | United Kingdom | British | 103532410001 | |||||||||
| MAIRS, Emma | Director | 112 Marlborough Park Central Malone Road BT9 6HP Belfast | British | 95575580002 | ||||||||||
| MELIA, John Stephen | Director | Winnington CW8 4DT Northwich Mond House Cheshire | United Kingdom | British | 258007910001 | |||||||||
| PIMLOTT, Mabel Maud | Director | Birchfield 68 Weaverham Road Sandiway CW8 2ND Northwich Cheshire | British | 16390060001 | ||||||||||
| RUNCIMAN, Alan Neil | Director | Winnington CW8 4DT Northwich Mond House Cheshire | United Kingdom | British | 151762300001 | |||||||||
| STEVEN, David Andrew, Dr | Director | Winnington CW8 4DT Northwich Mond House Cheshire | United Kingdom | British | 37384700001 | |||||||||
| STUBBS, Albert William Gilmour | Director | Sandings Chelford Road WA16 8QP Knutsford Cheshire | British | 16390020001 | ||||||||||
| STUBBS, Christopher John Reid | Director | Mayfield 127 Walton Road Stockton Heath WA4 6NT Warrington Cheshire | England | English | 43707560003 | |||||||||
| STUBBS, John Alfred | Director | Fairway 27 Field Lane Appleton WA4 5JR Warrington Cheshire | England | British | 16390040002 | |||||||||
| STUBBS, Leslie Norman | Director | Fields View 11 Whitegate Road CW7 2NL Winsford Cheshire | British | 16390050001 | ||||||||||
| THOMPSON, Christopher William | Director | Winnington CW8 4DT Northwich Mond House Cheshire | England | British | 114283730001 | |||||||||
| VAUGHAN, Mathew Gareth | Director | Winnington CW8 4DT Northwich Mond House Cheshire | England | British | 151762730001 | |||||||||
| WARD, David Stuart | Director | 2 Ingleton Close CW4 7LF Holmes Chapel Cheshire | British | 103532430001 | ||||||||||
| WILL, Hector Forbes Campbell | Director | 23 Old Smithy Lane WA13 0NP Lymm Cheshire | British | 37883220001 |
Who are the persons with significant control of NEW CHESHIRE SALT WORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tce Group Limited | Mar 28, 2025 | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| British Salt Limited | Apr 06, 2016 | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NEW CHESHIRE SALT WORKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2016 | Feb 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0