THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED
Overview
| Company Name | THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06393412 |
| 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 CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED located?
| Registered Office Address | 4 Castle Farm Cholmondeley SY14 8AQ Malpas Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 634 LIMITED | Oct 08, 2007 | Oct 08, 2007 |
What are the latest accounts for THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on Apr 06, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Dennis Ivan Carter as a director on Dec 20, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOLMONDELEY, David George Philip, Lord | Director | Cholmondeley SY14 8AQ Malpas 4 Castle Farm Cheshire | England | British | Director | 133949660001 | ||||||||
| FILDES, Richard | Director | Dee Hills Park CH3 5AR Chester Chepstow House Cheshire United Kingdom | United Kingdom | British | Chairman | 173194730001 | ||||||||
| HALL, James William Piers | Director | Cholmondeley SY14 8AQ Malpas 4 Castle Farm Cheshire | England | British | Chartered Surveyor | 128772990001 | ||||||||
| MILLER, Robert James Stratton | Director | Cholmondeley SY14 8AQ Malpas 4 Castle Farm Cheshire | United Kingdom | British | Chartered Surveyor | 136051840001 | ||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One United Kingdom |
| 98515470015 | ||||||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Oxford House Cliftonville NN1 5PN Northampton | 67683490001 | |||||||||||
| CARTER, Dennis Ivan | Director | Cholmondeley SY14 8AQ Malpas 4 Castle Farm Cheshire | United Kingdom | British | Director | 3601730002 | ||||||||
| MASTERS, Michael David | Director | Cholmondeley SY14 8AQ Malpas 4 Castle Farm Cheshire | Wales | British | Director | 77738080002 | ||||||||
| RICKITT, Peter Edward | Director | Cholmondeley SY14 8AQ Malpas 4 Castle Farm Cheshire | England | British | Accountant | 62220220001 | ||||||||
| HP DIRECTORS LIMITED | Director | Howes Percival Oxford House, Cliftonville NN1 5PN Northampton Northamptonshire | 123866940001 |
Who are the persons with significant control of THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord David George Philip Cholmondeley | Apr 06, 2016 | Cholmondeley SY14 8AQ Malpas 4 Castle Farm Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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