CHEDSTOW (TEESIDE) LIMITED: Filings

  • Overview

    Company NameCHEDSTOW (TEESIDE) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07250019
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHEDSTOW (TEESIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 30, 2026

    LRESEX

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on Dec 17, 2025 with updates

    4 pagesCS01

    Termination of appointment of Lukasz Gwiazda as a director on Feb 02, 2026

    1 pagesTM01

    Cessation of Lukasz Gwiazda as a person with significant control on Feb 02, 2026

    1 pagesPSC07

    Appointment of Mr Raymond Joseph Cairns as a director on Feb 02, 2026

    2 pagesAP01

    Notification of Raymond Joseph Cairns as a person with significant control on Feb 02, 2026

    2 pagesPSC01

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    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 pagesAD01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Lukasz Gwiazda as a director on Dec 04, 2023

    2 pagesAP01

    Notification of Lukasz Gwiazda as a person with significant control on Dec 04, 2023

    2 pagesPSC01

    Termination of appointment of Jonathan Edward Doherty as a director on Dec 04, 2023

    1 pagesTM01

    Cessation of Christopher Joseph Doherty as a person with significant control on Dec 04, 2023

    1 pagesPSC07

    Termination of appointment of Christopher Joseph Doherty as a director on Dec 04, 2023

    1 pagesTM01

    Appointment of Mr Andrew Drummond as a secretary on May 23, 2024

    2 pagesAP03

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    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