CHESHIRE SECURITIES LIMITED

Overview

Company Name	CHESHIRE SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01574043
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHESHIRE SECURITIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHESHIRE SECURITIES LIMITED located?

Registered Office Address	Valley Road Birkenhead CH41 7ED Merseyside
Undeliverable Registered Office Address	No

What were the previous names of CHESHIRE SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
MONEYSTAKE LIMITED	Jul 14, 1981	Jul 14, 1981

What are the latest accounts for CHESHIRE SECURITIES LIMITED?

Next Accounts
Overdue	No
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 CHESHIRE SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for CHESHIRE SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2025

Accounts for a dormant company made up to Mar 31, 2025

3 pages

Sep 04, 2025

Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025

1 pages

CH04

Apr 09, 2025

Confirmation statement made on Apr 06, 2025 with no updates

3 pages

CS01

Jan 16, 2025

Accounts for a dormant company made up to Mar 31, 2024

3 pages

Sep 18, 2024

Second filing for the appointment of Mr David Robert Harding as a director

3 pages

RP04AP01

Apr 26, 2024

Appointment of Mr Rob Harding as a director on Apr 26, 2024

3 pages

AP01

Annotations
Date	Annotation
Sep 18, 2024	Clarification A second filed ap01 was filed on 18/09/24

Apr 25, 2024

Termination of appointment of Talha Ahmed as a director on Apr 10, 2024

1 pages

TM01

Apr 08, 2024

Confirmation statement made on Apr 06, 2024 with no updates

3 pages

CS01

Feb 02, 2024

Appointment of Indigo Corporate Secretary Limited as a secretary on Jan 25, 2024

2 pages

AP04

Jan 17, 2024

Accounts for a dormant company made up to Mar 31, 2023

3 pages

Sep 27, 2023

Termination of appointment of Park Group Secretaries Ltd as a secretary on Sep 27, 2023

1 pages

TM02

Apr 06, 2023

Confirmation statement made on Apr 06, 2023 with no updates

3 pages

CS01

Mar 01, 2023

Termination of appointment of Guy Paul Cuthbert Parsons as a director on Feb 28, 2023

1 pages

TM01

Feb 27, 2023

Appointment of Talha Ahmed as a director on Feb 27, 2023

2 pages

AP01

Jan 12, 2023

Appointment of Mr Julian Graham Coghlan as a director on Jan 09, 2023

2 pages

AP01

Oct 03, 2022

Appointment of Mr Guy Paul Cuthbert Parsons as a director on Aug 01, 2022

2 pages

AP01

Oct 03, 2022

Termination of appointment of John Sullivan O'doherty as a director on Jul 31, 2022

1 pages

TM01

Aug 10, 2022

Accounts for a dormant company made up to Mar 31, 2022

3 pages

Apr 11, 2022

Confirmation statement made on Apr 06, 2022 with no updates

3 pages

CS01

Nov 26, 2021

Accounts for a dormant company made up to Mar 31, 2021

3 pages

Nov 11, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 11, 2021

Statement of company's objects

2 pages

CC04

Nov 11, 2021

Memorandum and Articles of Association

11 pages

May 09, 2021

Confirmation statement made on Apr 06, 2021 with no updates

3 pages

CS01

Mar 17, 2021

Accounts for a dormant company made up to Mar 31, 2020

3 pages

View All Filings

Who are the officers of CHESHIRE SECURITIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INDIGO CORPORATE SECRETARY LIMITED

Jan 25, 2024

Secretary

853-855 London Road

SS0 9SZ Westcliff On Sea

Vincent Court, Ground Floor

Essex

United Kingdom

Identification Type	UK Limited Company
Registration Number	13253973

281695990002

COGHLAN, Julian Graham

Jan 09, 2023

Director

Valley Road

Birkenhead

CH41 7ED Merseyside

United Kingdom

British

1969-9

292359900001

HARDING, David Robert

Apr 26, 2024

Director

Valley Road

Birkenhead

CH41 7ED Merseyside

England

British

1974-8

269895420001

SYER, Susan

Nov 12, 2002

Secretary

35 Bostock Hall

Bostock Road, Bostock

CW10 9JN Middlewich

Cheshire

British

11101250002

PARK GROUP SECRETARIES LTD

Nov 12, 2002

Sep 27, 2023

Secretary

Valley Road

CH41 7ED Birkenhead

Merseyside

United Kingdom

Identification Type	UK Limited Company
Registration Number	2089117

11450190001

AHMED, Talha

Feb 27, 2023

Apr 10, 2024

Director

Valley Road

Birkenhead

CH41 7ED Merseyside

England

British

1984-4

340192960001

HOLLINSHEAD, Kenneth John

Dec 17, 1997

Jun 12, 1998

Director

4 Wheatcroft Avenue

Fence

BB12 9QL Burnley

Lancashire

British

1933-7

58905430001

HOUGHTON, Christopher

Nov 12, 2002

Feb 01, 2018

Director

Valley Road

Birkenhead

CH41 7ED Merseyside

England

British

1958-11

91184360004

JOHNSON, Peter Robert

Nov 12, 2002

Jun 03, 2016

Director

Valley Road

Birkenhead

CH41 7ED Merseyside

Switzerland

British

1939-11

72280480001

O'DOHERTY, John Sullivan

Feb 01, 2018

Jul 31, 2022

Director

Valley Road

Birkenhead

CH41 7ED Merseyside

United Kingdom

Irish

1962-6

242960300001

PARSONS, Guy Paul Cuthbert

Aug 01, 2022

Feb 28, 2023

Director

Valley Road

Birkenhead

CH41 7ED Merseyside

England

British

1963-7

136891930001

SYER, Michael

Nov 12, 2002

Director

35 Bostock Hall

Bostock

CW10 9JN Middlewich

Cheshire

British

1944-10

10210510002

SYER, Susan

Nov 12, 2002

Director

35 Bostock Hall

Bostock Road, Bostock

CW10 9JN Middlewich

Cheshire

British

1946-9

11101250002

WRIGHT, Andrew

Nov 12, 2002

Aug 31, 2006

Director

The Threshing Barn Eastwood

Tarrington

HR1 4JF Herefordshire

British

1961-1

72693780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESHIRE SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Park Group Uk Limited

Apr 06, 2017

Valley Road

CH41 7ED Birkenhead

Park Group Uk Limited

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Park Group Uk Limited

Apr 06, 2016

Valley Road

CH41 7ED Birkenhead

Park Group Uk Limited

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHESHIRE SECURITIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2017	Jul 14, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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