BIG CHEESE INTERNATIONAL LIMITED

Overview

Company Name	BIG CHEESE INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04511217
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2002

Summary

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

What is the purpose of BIG CHEESE INTERNATIONAL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BIG CHEESE INTERNATIONAL LIMITED located?

Registered Office Address	Unit 11 Gateway 1000 Arlington Business Park Whittle Way SG1 2FP Stevenage England
Undeliverable Registered Office Address	No

What are the latest accounts for BIG CHEESE INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BIG CHEESE INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for BIG CHEESE INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Oct 02, 2024	Confirmation statement made on Oct 02, 2024 with updates	5 pages	CS01

Oct 02, 2024	Change of details for Mr Paul Alexander Ewen as a person with significant control on Oct 02, 2024	2 pages	PSC04

Sep 05, 2024	Director's details changed for Mr Paul Alexander Ewen on Sep 05, 2024	2 pages	CH01

Aug 28, 2024	Confirmation statement made on Aug 14, 2024 with updates	5 pages	CS01

Aug 28, 2024	Secretary's details changed for Daphne Louisa Ewen on Aug 28, 2024	1 pages	CH03

Aug 28, 2024	Registered office address changed from 3 Lanthorn Close Broxbourne Hertfordshire EN10 7NR to Unit 11 Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP on Aug 28, 2024	1 pages	AD01

May 21, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

May 09, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Aug 27, 2022	Confirmation statement made on Aug 14, 2022 with updates	4 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Sep 29, 2021	Confirmation statement made on Aug 14, 2021 with updates	4 pages	CS01

May 16, 2021	Registration of charge 045112170011, created on Apr 30, 2021	4 pages	MR01

May 05, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Aug 15, 2020	Confirmation statement made on Aug 14, 2020 with updates	4 pages	CS01

May 13, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 14, 2019 with updates	4 pages	CS01

May 22, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Aug 16, 2018	Confirmation statement made on Aug 14, 2018 with updates	4 pages	CS01

May 29, 2018	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

Aug 15, 2017	Confirmation statement made on Aug 14, 2017 with updates	4 pages	CS01

May 27, 2017	Total exemption small company accounts made up to Aug 31, 2016	7 pages	AA

Aug 16, 2016	Confirmation statement made on Aug 14, 2016 with updates	5 pages	CS01

Jun 06, 2016	Total exemption small company accounts made up to Aug 31, 2015	6 pages	AA

View All Filings

Who are the officers of BIG CHEESE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EWEN, Daphne Louisa Whittle Way SG1 2FP Stevenage Unit 11 Gateway 1000 Arlington Business Park England	Aug 14, 2002		Secretary	Whittle Way SG1 2FP Stevenage Unit 11 Gateway 1000 Arlington Business Park England		British		Secretary	84178170001
EWEN, Paul Alexander Whittle Way SG1 2FP Stevenage Unit 11 Gateway 1000 Arlington Business Park England	Aug 14, 2002		Director	Whittle Way SG1 2FP Stevenage Unit 11 Gateway 1000 Arlington Business Park England	England	British	1973-7	Letting Of Property	84178070003
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Aug 14, 2002	Aug 14, 2002	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Aug 14, 2002	Aug 14, 2002	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIG CHEESE INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Alexander Ewen Whittle Way SG1 2FP Stevenage Unit 11 Gateway 1000 Arlington Business Park England	Aug 14, 2016	Whittle Way SG1 2FP Stevenage Unit 11 Gateway 1000 Arlington Business Park England	No
	Nationality: British Country of Residence: England
	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

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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