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WORLDWIDE CHAIN STORES LIMITED

WORLDWIDE CHAIN STORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWORLDWIDE CHAIN STORES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04055472
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORLDWIDE CHAIN STORES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WORLDWIDE CHAIN STORES LIMITED located?

    Registered Office Address
    Suite A Suite A
    82 James Carter Road
    IP28 7DE Mildenhall
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WORLDWIDE CHAIN STORES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AQUITEC UK LIMITEDOct 11, 2000Oct 11, 2000
    MAXPUSH LIMITEDAug 18, 2000Aug 18, 2000

    What are the latest accounts for WORLDWIDE CHAIN STORES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WORLDWIDE CHAIN STORES LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for WORLDWIDE CHAIN STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kevin Bradley on Jul 21, 2025

    		2 pagesCH01

    Appointment of Mr Michael Dufton as a director on Apr 23, 2025

    		2 pagesAP01

    Appointment of Mr Troy O'connor as a director on Apr 23, 2025

    		2 pagesAP01

    Termination of appointment of Brian Beattie as a director on Apr 23, 2025

    		1 pagesTM01

    Termination of appointment of Kevin Bradley as a secretary on Apr 23, 2025

    		1 pagesTM02

    Termination of appointment of Mark Robert Miller as a director on Apr 23, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Suite G7, Three Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to Suite a Suite a 82 James Carter Road Mildenhall IP28 7DE on Jun 26, 2024

    		1 pagesAD01

    Notification of Brillian Uk Limited as a person with significant control on Apr 30, 2024

    		2 pagesPSC02

    Cessation of Worldwide Chain Stores Holdings Limited as a person with significant control on Apr 30, 2024

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Accounts for a small company made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		24 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of WORLDWIDE CHAIN STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Kevin Patrick
    Suite A
    82 James Carter Road
    IP28 7DE Mildenhall
    Suite A
    England
    		Director
    Suite A
    82 James Carter Road
    IP28 7DE Mildenhall
    Suite A
    England
    		Northern IrelandIrish309577640001
    DUFTON, Michael
    Suite A
    82 James Carter Road
    IP28 7DE Mildenhall
    Suite A
    England
    		Director
    Suite A
    82 James Carter Road
    IP28 7DE Mildenhall
    Suite A
    England
    		CanadaCanadian335086320001
    O'CONNOR, Troy
    Suite A
    82 James Carter Road
    IP28 7DE Mildenhall
    Suite A
    England
    		Director
    Suite A
    82 James Carter Road
    IP28 7DE Mildenhall
    Suite A
    England
    		AustraliaAustralian335086080001
    ARICO, Roberto
    10 Babbage Way
    RG12 7GN Bracknell
    Berkshire
    		Secretary
    10 Babbage Way
    RG12 7GN Bracknell
    Berkshire
    		Italian113626670001
    BRADLEY, Kevin
    Suite A
    82 James Carter Road
    IP28 7DE Mildenhall
    Suite A
    England
    		Secretary
    Suite A
    82 James Carter Road
    IP28 7DE Mildenhall
    Suite A
    England
    		267344770001
    DEAN, John Tregellas
    65 Amersham Road
    HP6 6SW Little Chalfont
    Buckinghamshire
    		Secretary
    65 Amersham Road
    HP6 6SW Little Chalfont
    Buckinghamshire
    		British72474840001
    MAKAN-CACHERO, Joshila
    Spruce Drive
    GU18 5YU Lightwater
    69
    Surrey
    England
    		Secretary
    Spruce Drive
    GU18 5YU Lightwater
    69
    Surrey
    England
    		British131210520001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ARICO, Francesco
    Fernwood
    6a Dundaff Close
    GU15 1AF Camberley
    Surrey
    		Director
    Fernwood
    6a Dundaff Close
    GU15 1AF Camberley
    Surrey
    		United KingdomItalian72474510006
    BEATTIE, Brian
    Suite A
    82 James Carter Road
    IP28 7DE Mildenhall
    Suite A
    England
    		Director
    Suite A
    82 James Carter Road
    IP28 7DE Mildenhall
    Suite A
    England
    		CanadaCanadian178964850001
    HUXTABLE, Mark Peter
    Edge Of The Sea
    24 Lagoon Drive Umhlanga Rocks
    ,
    Kwazulu Natal
    Unit 22b
    4319
    South Africa
    		Director
    Edge Of The Sea
    24 Lagoon Drive Umhlanga Rocks
    ,
    Kwazulu Natal
    Unit 22b
    4319
    South Africa
    		South AfricaSouth African130006620002
    MAKAN CACHERO, Joshila
    Spruce Drive
    GU18 5YU Lightwater
    69
    Surrey
    England
    		Director
    Spruce Drive
    GU18 5YU Lightwater
    69
    Surrey
    England
    		United KingdomBritish114038380003
    MILLER, Mark Robert
    Suite A
    82 James Carter Road
    IP28 7DE Mildenhall
    Suite A
    England
    		Director
    Suite A
    82 James Carter Road
    IP28 7DE Mildenhall
    Suite A
    England
    		CanadaCanadian248315780001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLDWIDE CHAIN STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brillian Uk Limited
    Chester Road
    Stretford
    M32 0RS Manchester
    Spectec Office - 6 Nb Trafford House
    England
    		Apr 30, 2024
    Chester Road
    Stretford
    M32 0RS Manchester
    Spectec Office - 6 Nb Trafford House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany Registry For England And Wales
    Registration Number14904313
    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.
    Worldwide Chain Stores Holdings Limited
    Riverside Way
    Watchmoor Park
    GU15 3YL Camberley
    Suite G7, Three
    Surrey
    England
    		Apr 06, 2016
    Riverside Way
    Watchmoor Park
    GU15 3YL Camberley
    Suite G7, Three
    Surrey
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05024570
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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