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CHERWELL ASSOCIATES LIMITED

CHERWELL ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHERWELL ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05411699
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHERWELL ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHERWELL ASSOCIATES LIMITED located?

    Registered Office Address
    268 Higham Lane
    Nuneaton
    CV11 6AR Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHERWELL ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNNY STORES LTDApr 01, 2005Apr 01, 2005

    What are the latest accounts for CHERWELL ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CHERWELL ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for CHERWELL ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Alexander Lewis Paul Southern as a secretary on Jun 15, 2019

    		1 pagesTM02

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CHERWELL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHERN, Paul Kenneth
    268 Higham Lane
    CV11 6AR Nuneaton
    Warwickshire
    		Director
    268 Higham Lane
    CV11 6AR Nuneaton
    Warwickshire
    		EnglandBritishConsultant105462840001
    SOUTHERN, Alexander Lewis Paul
    268 Higham Lane
    CV11 6AR Nuneaton
    Warwickshire
    		Secretary
    268 Higham Lane
    CV11 6AR Nuneaton
    Warwickshire
    		British105462970001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHERWELL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Kenneth Southern
    268 Higham Lane
    Nuneaton
    CV11 6AR Warwickshire
    		Apr 06, 2016
    268 Higham Lane
    Nuneaton
    CV11 6AR Warwickshire
    		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.
    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.
    • license: CC0