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CHESHIRE STORAGE & INTERIOR SOLUTIONS LIMITED

CHESHIRE STORAGE & INTERIOR SOLUTIONS LIMITED

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

    • Overview

    Company NameCHESHIRE STORAGE & INTERIOR SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05707218
    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 CHESHIRE STORAGE & INTERIOR SOLUTIONS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is CHESHIRE STORAGE & INTERIOR SOLUTIONS LIMITED located?

    Registered Office Address
    Unit M Wharton Park House
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHESHIRE STORAGE & INTERIOR SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPRINT 1093 LIMITEDFeb 13, 2006Feb 13, 2006

    What are the latest accounts for CHESHIRE STORAGE & INTERIOR SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHESHIRE STORAGE & INTERIOR SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for CHESHIRE STORAGE & INTERIOR SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 22, 2025Clarification HMRC C0NFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

    Cancellation of shares. Statement of capital on Mar 10, 2025

    • Capital: GBP 148
    		6 pagesSH06

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 21, 2022 with updates

    		4 pagesCS01

    Change of details for Stuart John Dale as a person with significant control on Jul 20, 2022

    		2 pagesPSC04

    Director's details changed for Mr Stuart John Dale on Sep 20, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Cessation of William Vernon Loucks as a person with significant control on Sep 26, 2019

    		1 pagesPSC07

    Termination of appointment of William Vernon Loucks as a director on Sep 26, 2019

    		1 pagesTM01

    Termination of appointment of William Vernon Loucks as a secretary on Sep 26, 2019

    		1 pagesTM02

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to Unit M Wharton Park House Nat Lane Winsford Cheshire CW7 3BS on Feb 19, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 13, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of CHESHIRE STORAGE & INTERIOR SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Stuart John
    Wharton Park House
    Nat Lane
    CW7 3BS Winsford
    Unit M
    Cheshire
    England
    		Director
    Wharton Park House
    Nat Lane
    CW7 3BS Winsford
    Unit M
    Cheshire
    England
    		EnglandBritishOperations Manager22891380002
    LOUCKS, William Vernon
    Netherton End
    Howley Rise
    WA6 6DN Frodsham
    		Secretary
    Netherton End
    Howley Rise
    WA6 6DN Frodsham
    		CanadianOperations & Development Manag81256170001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BATHER, Paul Thomas
    103 Greenfields Avenue
    Appleton
    WA4 3BT Warrington
    Cheshire
    		Director
    103 Greenfields Avenue
    Appleton
    WA4 3BT Warrington
    Cheshire
    		BritishProject Manager113499300001
    LOUCKS, William Vernon
    Netherton End
    Howley Rise
    WA6 6DN Frodsham
    		Director
    Netherton End
    Howley Rise
    WA6 6DN Frodsham
    		EnglandCanadianOperations & Development Manag81256170001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHESHIRE STORAGE & INTERIOR SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Vernon Loucks
    Howey Rise
    WA6 6DN Frodsham
    Netherton End
    England
    		Apr 06, 2016
    Howey Rise
    WA6 6DN Frodsham
    Netherton End
    England
    		Yes
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart John Dale
    Wharton Park House
    Nat Lane
    CW7 3BS Winsford
    Unit M
    Cheshire
    England
    		Apr 06, 2016
    Wharton Park House
    Nat Lane
    CW7 3BS Winsford
    Unit M
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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