CHEDSTOW (TEESIDE) LIMITED
Overview
| Company Name | CHEDSTOW (TEESIDE) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07250019 |
| 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 (TEESIDE) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CHEDSTOW (TEESIDE) LIMITED located?
| Registered Office Address | C/O REVOLUTION RTI LIMITED Suite 19, Unit 2 94a Wycliffe Road NN1 5JF Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEDSTOW (TEESIDE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CHEDSTOW (TEESIDE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for CHEDSTOW (TEESIDE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Beck House 77a King Street Knutsford Cheshire WA16 6DX United Kingdom to Suite 19, Unit 2 94a Wycliffe Road Northampton Northamptonshire NN1 5JF on Apr 23, 2026 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on Dec 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lukasz Gwiazda as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Lukasz Gwiazda as a person with significant control on Feb 02, 2026 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Raymond Joseph Cairns as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Notification of Raymond Joseph Cairns as a person with significant control on Feb 02, 2026 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||||||
Registered office address changed from Grey House 21 Greystone Road Carlisle CA1 2DG United Kingdom to Beck House 77a King Street Knutsford Cheshire WA16 6DX on Feb 26, 2026 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Lukasz Gwiazda as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Notification of Lukasz Gwiazda as a person with significant control on Dec 04, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Jonathan Edward Doherty as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Christopher Joseph Doherty as a person with significant control on Dec 04, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Christopher Joseph Doherty as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Drummond as a secretary on May 23, 2024 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CHEDSTOW (TEESIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Andrew | Secretary | 94a Wycliffe Road NN1 5JF Northampton Suite 19, Unit 2 Northamptonshire | 324973370001 | |||||||||||
| CAIRNS, Raymond Joseph | Director | 94a Wycliffe Road NN1 5JF Northampton Suite 19, Unit 2 Northamptonshire | England | British | 314522740001 | |||||||||
| R.S. NOMINEES LIMITED | Secretary | 748 Wilmslow Road M20 2DW Didsbury Didsbury House Manchester United Kingdom |
| 151156030001 | ||||||||||
| 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, Jonathan | Director | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Scotland | British | 191355920001 | |||||||||
| GWIAZDA, Lukasz | Director | 77a King Street WA16 6DX Knutsford Beck House Cheshire United Kingdom | Northern Ireland | Polish | 299228040001 |
Who are the persons with significant control of CHEDSTOW (TEESIDE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Joseph Cairns | Feb 02, 2026 | 94a Wycliffe Road NN1 5JF Northampton Suite 19, Unit 2 Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lukasz Gwiazda | Dec 04, 2023 | 77a King Street WA16 6DX Knutsford Beck House Cheshire United Kingdom | Yes |
Nationality: Polish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Christopher Joseph Doherty | Apr 06, 2016 | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does CHEDSTOW (TEESIDE) 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