CHESHIRE CEILINGS LTD
Overview
| Company Name | CHESHIRE CEILINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04756643 |
| 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 CHESHIRE CEILINGS LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CHESHIRE CEILINGS LTD located?
| Registered Office Address | Hames Partnership Ltd Stables End Court Main Street CV13 0JN Market Bosworth, Nuneaton Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHESHIRE CEILINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CEILINGS LTD?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for CHESHIRE CEILINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 07, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2021
| 4 pages | SH01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 07, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Steven Paul Cheshire on May 01, 2020 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Steven Paul Cheshire on May 01, 2020 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Steven Paul Cheshire as a person with significant control on May 01, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Steven Cheshire as a person with significant control on Oct 25, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Termination of appointment of Lesley Irene Cheshire as a director on May 15, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Philip Charles Cheshire as a director on May 15, 2019 | 1 pages | TM01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||||||||||
Who are the officers of CHESHIRE CEILINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESHIRE, Steven Paul | Secretary | Stables End Court Main Street CV13 0JN Market Bosworth, Nuneaton Hames Partnership Ltd Warwickshire England | British | 90130570002 | ||||||
| CHESHIRE, Steven Paul | Director | Stables End Court Main Street CV13 0JN Market Bosworth, Nuneaton Hames Partnership Ltd Warwickshire England | England | British | 90130570003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CHESHIRE, Lee Richard | Director | 39 Trinity Vicarage Road LE10 0BU Hinckley Leicestershire | United Kingdom | British | 90130770002 | |||||
| CHESHIRE, Lesley Irene | Director | Stables End Court Main Street CV13 0JN Market Bosworth, Nuneaton Hames Partnership Ltd Warwickshire England | United Kingdom | British | 90130490001 | |||||
| CHESHIRE, Philip Charles | Director | Stables End Court Main Street CV13 0JN Market Bosworth, Nuneaton Hames Partnership Ltd Warwickshire England | United Kingdom | British | 90130650001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CHESHIRE CEILINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Steven Paul Cheshire | May 01, 2017 | Stables End Court Main Street CV13 0JN Market Bosworth, Nuneaton Hames Partnership Ltd Warwickshire | 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