CHELTENHAM LAMINATING CO LIMITED
Overview
| Company Name | CHELTENHAM LAMINATING CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02297714 |
| 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 CHELTENHAM LAMINATING CO LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is CHELTENHAM LAMINATING CO LIMITED located?
| Registered Office Address | Bedford House 1 Regal Lane Soham CB7 5BA Ely Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHELTENHAM LAMINATING CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDWIN LIMITED | Sep 19, 1988 | Sep 19, 1988 |
What are the latest accounts for CHELTENHAM LAMINATING CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHELTENHAM LAMINATING CO LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for CHELTENHAM LAMINATING CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Alan Fairley Walker on Jun 02, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Graham Smith on Jun 02, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Jonathan Pett on Jun 02, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHELTENHAM LAMINATING CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETT, David Jonathan | Secretary | 1 Regal Lane Soham CB7 5BA Ely Bedford House Cambs | British | 12054930001 | ||||||
| SMITH, Alan Graham | Director | 1 Regal Lane Soham CB7 5BA Ely Bedford House Cambs | United Kingdom | British | Businees Consultant | 39519350004 | ||||
| WALKER, James Alan Fairley | Director | 1 Regal Lane Soham CB7 5BA Ely Bedford House Cambs | United Kingdom | British | Chartered Accountant | 7945280002 | ||||
| JENKINS, David Howell | Secretary | 1 Langton Place Charlton Kings GL53 8HW Cheltenham Gloucestershire | British | 2314220001 | ||||||
| JENKINS, David Howell | Director | 1 Langton Place Charlton Kings GL53 8HW Cheltenham Gloucestershire | British | Director | 2314220001 | |||||
| JENKINS, Veronica Jane | Director | 1 Langton Place Charlton Kings GL53 8HW Cheltenham Gloucestershire | British | Director | 2314230001 |
Who are the persons with significant control of CHELTENHAM LAMINATING CO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cheltenham Holdings Limited | Apr 06, 2016 | Regal Lane CB7 5BA Soham 1 Cambridgeshire United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
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