CHEDSTOW (NEWCASTLE) LIMITED
Overview
| Company Name | CHEDSTOW (NEWCASTLE) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07250102 |
| 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 (NEWCASTLE) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CHEDSTOW (NEWCASTLE) LIMITED located?
| Registered Office Address | Beck House 77a King Street WA16 6DX Knutsford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEDSTOW (NEWCASTLE) 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 (NEWCASTLE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for CHEDSTOW (NEWCASTLE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||
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 | ||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Patrick Joseph Doherty as a person with significant control on Nov 27, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Patrick Joseph Doherty on Nov 27, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Patrick Joseph Doherty as a director on Aug 17, 2024 | 2 pages | AP01 | ||
Notification of Patrick Doherty as a person with significant control on Aug 17, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Kevin Coleman as a director on Aug 17, 2024 | 1 pages | TM01 | ||
Cessation of Kevin Coleman as a person with significant control on Aug 17, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Appointment of Mr Andrew Drummond as a secretary on Mar 04, 2024 | 2 pages | AP03 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 11, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Grey House 21 Greystone Road Carlisle CA1 2DG on Sep 04, 2019 | 1 pages | AD01 | ||
Who are the officers of CHEDSTOW (NEWCASTLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Andrew | Secretary | 77a King Street WA16 6DX Knutsford Beck House Cheshire United Kingdom | 321384650001 | |||||||||||
| DOHERTY, Patrick | Director | 77a King Street WA16 6DX Knutsford Beck House Cheshire United Kingdom | Scotland | British | 77427590003 | |||||||||
| R.S. NOMINEES LIMITED | Secretary | 748 Wilmslow Road M20 2DW Didsbury Didsbury House Manchester United Kingdom |
| 151157590001 | ||||||||||
| COLEMAN, Kevin | Director | Rosemoor Gardens Appleton WA4 5RF Warrington 3 Cheshire United Kingdom | England | British | 150936870001 |
Who are the persons with significant control of CHEDSTOW (NEWCASTLE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Doherty | Aug 17, 2024 | 77a King Street WA16 6DX Knutsford Beck House Cheshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kevin Coleman | Apr 06, 2016 | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CHEDSTOW (NEWCASTLE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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