CHESHIRE FINANCIAL SERVICES LTD

CHESHIRE FINANCIAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHESHIRE FINANCIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04960676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHESHIRE FINANCIAL SERVICES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is CHESHIRE FINANCIAL SERVICES LTD located?

    Registered Office Address
    Military House
    24 Castle Street
    CH1 2DS Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESHIRE FINANCIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for CHESHIRE FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Registered office address changed from C/O Benjamin Morris & Co 18a Brook Street Neston Cheshire CH64 9XL to Military House 24 Castle Street Chester CH1 2DS on Apr 12, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1,000
    SH01

    Annual return made up to Nov 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 1,000
    SH01

    Director's details changed for Ciaran Colm James Davis on Sep 30, 2013

    2 pagesCH01

    Who are the officers of CHESHIRE FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Benjamin Harry
    Highfield Bull Hill
    CH64 4DN Little Neston
    South Wirral Cheshire
    Secretary
    Highfield Bull Hill
    CH64 4DN Little Neston
    South Wirral Cheshire
    British44733640002
    DAVIS, Ciaran Colm James
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    Director
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    AustraliaIrish94133240003
    O'HARE, Anna Kathryn
    14 Lynton Drive
    CH63 3EH Bebington
    Merseyside
    Secretary
    14 Lynton Drive
    CH63 3EH Bebington
    Merseyside
    British180343700001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    O'HARE, Anna Kathryn
    c/o Benjamin Morris & Co
    Brook Street
    CH64 9XL Neston
    18a
    Cheshire
    England
    Director
    c/o Benjamin Morris & Co
    Brook Street
    CH64 9XL Neston
    18a
    Cheshire
    England
    United KingdomBritish180343700001
    O'HARE, Anna Kathryn
    14 Lynton Drive
    CH63 3EH Bebington
    Merseyside
    Director
    14 Lynton Drive
    CH63 3EH Bebington
    Merseyside
    United KingdomBritish180343700001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CHESHIRE FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ciaran Colm James Davis
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    Apr 06, 2016
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    No
    Nationality: Irish
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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