CHEDSTOW LIMITED
Overview
| Company Name | CHEDSTOW LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07240517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHEDSTOW LIMITED?
- Development of building projects (41100) / Construction
Where is CHEDSTOW LIMITED located?
| Registered Office Address | Mcalister & Co Insolvency Practitioners Limited 10 St Helens Road SA1 4AW Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEDSTOW LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2023 |
| Next Accounts Due On | Apr 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for CHEDSTOW LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 17, 2024 |
| Next Confirmation Statement Due | May 31, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2023 |
| Overdue | Yes |
What are the latest filings for CHEDSTOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 16, 2025 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Grey House 21 Greystone Road Carlisle CA1 2DG United Kingdom to Mcalister & Co Insolvency Practitioners Limited 10 st Helens Road Swansea SA1 4AW on May 01, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Lukasz Gwiazda as a person with significant control on Jun 10, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Jonathan Edward Doherty as a person with significant control on Jun 10, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Edward Doherty as a director on Jun 10, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Edward Doherty as a director on Apr 19, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lukasz Gwiazda as a director on Jun 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lukasz Gwiazda as a director on Apr 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr Lukasz Gwiazda as a director on Apr 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Edward Doherty as a director on Apr 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Christopher Joseph Doherty as a director on Jun 10, 2020 | 1 pages | TM01 | ||||||||||
Notification of Jonathan Doherty as a person with significant control on Jun 10, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Christopher Joseph Doherty as a person with significant control on Jun 10, 2020 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Notification of Christopher Doherty as a person with significant control on Apr 19, 2019 | 2 pages | PSC01 | ||||||||||
Who are the officers of CHEDSTOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GWIAZDA, Lukasz | Director | 10 St Helens Road SA1 4AW Swansea Mcalister & Co Insolvency Practitioners Limited | Northern Ireland | Polish | 299228040001 | |||||||||
| R.S. NOMINEES LIMITED | Secretary | 748 Wilmslow Road M20 2DW Didsbury Didsbury House Manchester United Kingdom |
| 150936860001 | ||||||||||
| COLEMAN, Kevin | Director | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | England | British | 150936870001 | |||||||||
| COLEMAN, Kevin | Director | Rosemoor Gardens Appleton WA4 5RF Warrington 3 Cheshire United Kingdom | England | British | 150936870001 | |||||||||
| DOHERTY, Christopher Joseph | Director | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Scotland | British | 180754210001 | |||||||||
| DOHERTY, Christopher | Director | Birmingham Road WS5 3AB Walsall C/O Metro Inns England | United Kingdom | British | 209091960001 | |||||||||
| DOHERTY, Jonathan | Director | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Scotland | British | 191355920001 | |||||||||
| DOHERTY, Jonathan | Director | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Scotland | British | 191355920001 | |||||||||
| DOHERTY, Jonathan | Director | Birmingham Road WS5 3AB Walsall C/O Metro Inns England | United Kingdom | British | 209092010001 | |||||||||
| GWIAZDA, Lukasz | Director | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Northern Ireland | Polish | 304209500001 |
Who are the persons with significant control of CHEDSTOW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Doherty | Jun 10, 2020 | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Lukasz Gwiazda | Jun 10, 2020 | 10 St Helens Road SA1 4AW Swansea Mcalister & Co Insolvency Practitioners Limited | No |
Nationality: Polish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Christopher Joseph Doherty | Apr 19, 2019 | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kevin Coleman | Dec 31, 2018 | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Joseph Doherty | Apr 06, 2016 | Birmingham Road WS5 3AB Walsall C/O Metro Inns England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does CHEDSTOW LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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