CHESHIRE SALT LIMITED

Overview

Company Name	CHESHIRE SALT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06266142
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2007

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 SALT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CHESHIRE SALT LIMITED located?

Registered Office Address	Natrium House Winnington Lane CW8 4GW Northwich Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHESHIRE SALT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CHESHIRE SALT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2025
Next Confirmation Statement Due	May 04, 2025
Next Confirmation Statement Made Up To	Apr 20, 2024
Overdue	No

What are the latest filings for CHESHIRE SALT LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Termination of appointment of Ladan Iravanian as a director on Mar 31, 2022	1 pages	TM01

Dec 14, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Registration of charge 062661420017, created on Mar 30, 2021	38 pages	MR01

Dec 22, 2020	Full accounts made up to Mar 31, 2020	22 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Director's details changed for Dr Ladan Iravanian on Mar 12, 2020	2 pages	CH01

Mar 16, 2020	Secretary's details changed for David Philip William Davies on Mar 12, 2020	1 pages	CH03

Mar 12, 2020	Director's details changed for Dr Martin John Ashcroft on Mar 12, 2020	2 pages	CH01

Mar 12, 2020	Director's details changed for Mr Jonathan Laurence Abbotts on Mar 12, 2020	2 pages	CH01

Mar 12, 2020	Change of details for Cheshire Salt Holdings Limited as a person with significant control on Mar 12, 2020	2 pages	PSC05

Mar 12, 2020	Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on Mar 12, 2020	1 pages	AD01

Dec 13, 2019	Full accounts made up to Mar 31, 2019	23 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Full accounts made up to Mar 31, 2018	20 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 20, 2018 with updates	4 pages	CS01

Apr 04, 2018	Statement of capital following an allotment of shares on Mar 09, 2018 Capital: GBP 2	3 pages	SH01

Mar 17, 2018	Satisfaction of charge 062661420015 in full	4 pages	MR04

Mar 16, 2018	Registration of charge 062661420016, created on Mar 14, 2018	34 pages	MR01

View All Filings

Who are the officers of CHESHIRE SALT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIES, David Philip William

May 20, 2011

Secretary

Winnington Lane

CW8 4GW Northwich

Natrium House

Cheshire

United Kingdom

160356090001

OAKWOOD CORPORATE SECRETARY LIMITED

Jan 18, 2011

Secretary

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

ABBOTTS, Jonathan Laurence

Jan 18, 2011

Director

Winnington Lane

CW8 4GW Northwich

Natrium House

Cheshire

United Kingdom

British

1964-10

Director

150646060001

ASHCROFT, Martin John, Dr

Jan 18, 2011

Director

Winnington Lane

CW8 4GW Northwich

Natrium House

Cheshire

United Kingdom

England

British

1969-5

Managing Director

170663420001

THOMPSON, Christopher William

Jun 28, 2007

Jun 07, 2010

Secretary

Halfpenny Barn

Cranes Lane, Lathom

L40 5UJ Ormskirk

Lancashire

British

Director

114283730001

THOMSON, Christopher William

Jun 01, 2007

Jun 28, 2007

Secretary

Cranes Lane

Lathom

L40 5UJ Ormskirk

Halfpenny Barn

Lancashire

British

121096460002

VAUGHAN, Mathew Gareth

Jun 07, 2010

Jan 07, 2013

Secretary

Winnington

CW8 4DT Northwich

Mond House

Cheshire

United Kingdom

151762750001

BROWN, Timothy Neil

Jun 07, 2010

Jan 18, 2011

Director

Winnington

CW8 4DT Northwich

Mond House

Cheshire

England

British

1967-2

Director

129108030001

CHALLINOR, David

Jun 28, 2007

Jan 18, 2011

Director

Winnington

CW8 4DT Northwich

Mond House

Cheshire

United Kingdom

British

1946-8

Director

111045130001

IRAVANIAN, Ladan, Dr

Oct 09, 2015

Mar 31, 2022

Director

Winnington Lane

CW8 4GW Northwich

Natrium House

Cheshire

United Kingdom

British

1960-7

Director

151424370002

JONES, Robert Owen

Jun 01, 2007

Jun 07, 2010

Director

7 Somerford Close

CW11 1YL Sandbach

Cheshire

United Kingdom

British

1948-8

Director

103532410001

MELIA, John Stephen

Jan 18, 2011

Sep 30, 2015

Director

Winnington

CW8 4DT Northwich

Mond House

Cheshire

England

United Kingdom

British

1970-11

Director

258007910001

RUNCIMAN, Alan Neil

Jun 07, 2010

Jan 18, 2011

Director

Winnington

CW8 4DT Northwich

Mond House

Cheshire

United Kingdom

British

1964-10

Director

151762300001

STEVEN, David Andrew, Dr

Jun 28, 2007

Jan 18, 2011

Director

Winnington

CW8 4DT Northwich

Mond House

Cheshire

United Kingdom

British

1951-12

Director

37384700001

THOMPSON, Christopher William

Jun 28, 2007

Jan 18, 2011

Director

Winnington

CW8 4DT Northwich

Mond House

Cheshire

England

British

1961-12

Director

114283730001

VAUGHAN, Mathew Gareth

Jun 07, 2010

Jan 18, 2011

Director

Winnington

CW8 4DT Northwich

Mond House

Cheshire

England

British

1976-12

Director

151762730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESHIRE SALT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cheshire Salt Holdings Limited

Apr 06, 2016

Winnington Lane

CW8 4GW Northwich

Natrium House

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6231428

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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

What are the latest statements on persons with significant control for CHESHIRE SALT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 20, 2017	Feb 20, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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