CHEYNE WALK REGISTRARS LTD
Overview
| Company Name | CHEYNE WALK REGISTRARS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04512209 |
| 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 CHEYNE WALK REGISTRARS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHEYNE WALK REGISTRARS LTD located?
| Registered Office Address | 10 Cheyne Walk Northampton NN1 5PT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEYNE WALK REGISTRARS LTD?
| Company Name | From | Until |
|---|---|---|
| BLUE CUBE BUSINESS (COMPANY SECRETARIAL SERVICES) LIMITED | Mar 04, 2003 | Mar 04, 2003 |
| BLUE CUBE COMPANY SECRETARIAL SERVICES LIMITED | Feb 17, 2003 | Feb 17, 2003 |
| BLUE CUBE ASSOCIATES LTD | Aug 15, 2002 | Aug 15, 2002 |
What are the latest accounts for CHEYNE WALK REGISTRARS LTD?
| 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 CHEYNE WALK REGISTRARS LTD?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for CHEYNE WALK REGISTRARS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CHEYNE WALK REGISTRARS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAKE, Ian Phillip | Secretary | 18 Broadmead Avenue NN3 2QY Northampton | British | Company Secretary | 85240580002 | |||||
| FOSTER, John David | Director | Cheyne Walk NN1 5PT Northampton 10 Northamptonshire | United Kingdom | British | Chartered Accountant | 130828910001 | ||||
| GOLDING, Marie Ann | Secretary | 41 Glasgow Street St James NN5 5BN Northampton Northamptonshire | British | Client Manager | 87507640001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CHEYNE WALK REGISTRARS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Foster | Jul 01, 2016 | 10 Cheyne Walk Northampton NN1 5PT | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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