THE CHEESE WAREHOUSE LIMITED
Overview
| Company Name | THE CHEESE WAREHOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04810427 |
| 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 THE CHEESE WAREHOUSE LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is THE CHEESE WAREHOUSE LIMITED located?
| Registered Office Address | The Cheese Warehouse Ltd Main Road Worleston CW5 6DN Nantwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHEESE WAREHOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE CHEESE WAREHOUSE LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for THE CHEESE WAREHOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Mr William James Hunter as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Edward Parker as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Waymills Industrial Estate Whitchurch Shropshire SY13 1TT to The Cheese Warehouse Ltd Main Road Worleston Nantwich CW5 6DN on May 16, 2024 | 1 pages | AD01 | ||
Appointment of Mr Andrew Edward Parker as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Angela Finney as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Angela Finney as a director on Jun 09, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Jane Harvey as a secretary on Jun 10, 2022 | 2 pages | AP03 | ||
Termination of appointment of Patrick Blake as a director on Jun 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Joslyn Ann Houlden Soan as a secretary on Jun 10, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 26, 2020 | 17 pages | AA | ||
Notification of Ornua Ingredients Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of David Smyth as a person with significant control on Mar 28, 2017 | 2 pages | PSC01 | ||
Full accounts made up to Dec 28, 2019 | 16 pages | AA | ||
Appointment of Mr Patrick Blake as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael John Cullen as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Cessation of Michael John Cullen as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||
Who are the officers of THE CHEESE WAREHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Victoria Jane | Secretary | Main Road Worleston CW5 6DN Nantwich The Cheese Warehouse Ltd England | 296904010001 | |||||||
| HUNTER, William James | Director | Sunnyhills Road ST13 5SP Leek Ornua Foods England | United Kingdom | British | 198271360002 | |||||
| SMYTH, David Thomas | Director | Main Road Worleston CW5 6DN Nantwich The Cheese Warehouse Ltd England | England | Irish | 135728610003 | |||||
| HOULDEN SOAN, Joslyn Ann | Secretary | Waymills Industrial Estate Whitchurch SY13 1TT Shropshire | British | 170787250001 | ||||||
| TREVOR, Nicola Jane | Secretary | Fishermans Close Winterley CW11 4SW Sandbach 20 Cheshire England | British | 90581620002 | ||||||
| BLAKE, Patrick | Director | Waymills Industrial Estate Whitchurch SY13 1TT Shropshire | England | Irish | 273915690001 | |||||
| BUGGY, Donal Joseph | Director | Grattan House Mount Street Lower Dublin Irish Dairy Board Ireland | Ireland | Irish | 174667930001 | |||||
| COLLINS, Joe | Director | Waymills Industrial Estate Whitchurch SY13 1TT Shropshire | Ireland | Irish | 139200130001 | |||||
| CONDON, Bernard | Director | St Canices Road Glasnevin Dublin 9 36 Ireland | Ireland | Irish | 197884220001 | |||||
| CULLEN, Michael John | Director | Waymills Industrial Estate Whitchurch SY13 1TT Shropshire | England | British | 229854840001 | |||||
| FINNEY, Angela | Director | Waymills Industrial Estate Whitchurch SY13 1TT Shropshire | England | British | 244131540001 | |||||
| FITZGERALD, Cathal | Director | Waymills Industrial Estate Whitchurch SY13 1TT Shropshire | Ireland | British | 83069690002 | |||||
| MCDONALD, Stewart | Director | Brookland Main Road, Norton In Hales TF9 4AT Market Drayton Shropshire | England | British | 90581600001 | |||||
| PARKER, Andrew Edward | Director | Main Road Worleston CW5 6DN Nantwich Ornua Ingredients Europe (Uk) Ltd England | England | British | 322015370001 | |||||
| RANDLES, Anne Marie | Director | Waymills Industrial Estate Whitchurch SY13 1TT Shropshire | Ireland | Irish | 154571640002 | |||||
| THORPE, Richard Allan Gregory | Director | 7 Jackson Avenue CW5 6LL Nantwich Cheshire | England | British | 119786390001 | |||||
| TREVOR, Steven Paul | Director | Fishermans Close Winterley CW11 4SW Sandbach 20 Cheshire England | England | British | 90581610003 | |||||
| WILSON, Aidan Brian, Dr | Director | Waterlily Grove Stapeley CW5 7RG Nantwich 4 Cheshire England | England | British | 139361580003 |
Who are the persons with significant control of THE CHEESE WAREHOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael John Cullen | Apr 24, 2017 | Waymills Industrial Estate Whitchurch SY13 1TT Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Thomas Smyth | Mar 28, 2017 | Main Road Worleston CW5 6DN Nantwich The Cheese Warehouse Ltd England | No | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donal Buggy | Apr 06, 2016 | Waymills Industrial Estate Whitchurch SY13 1TT Shropshire | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Ornua Ingredients Uk Limited | Apr 06, 2016 | Dymock Road HR8 2JQ Ledbury Hazel Park United Kingdom | No | ||||||||||
| |||||||||||||
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