CHERTSEY HILLSWOOD DRIVE CENTRE LIMITED: Filings

  • Overview

    Company NameCHERTSEY HILLSWOOD DRIVE CENTRE LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 07094874
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHERTSEY HILLSWOOD DRIVE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    26 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    32 pagesAM03

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Change of details for Iwg Plc as a person with significant control on May 31, 2024

    2 pagesPSC05

    Registered office address changed from 6th Floor, 2 Kingdom Street London W2 6BD England to Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on Oct 21, 2025

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Wayne David Berger as a director on Oct 03, 2025

    1 pagesTM01

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Appointment of Mr. Gavin Steven Phillips as a director on May 31, 2024

    2 pagesAP01

    Appointment of Mr. Wayne David Berger as a director on May 31, 2024

    2 pagesAP01

    Termination of appointment of Richard Morris as a director on May 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 09, 2023

    1 pagesAD01

    Termination of appointment of Simon Oliver Loh as a director on May 12, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Registration of charge 070948740003, created on Dec 31, 2020

    32 pagesMR01

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020

    2 pagesAP01

    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