CHESHIRE CAT MANAGEMENT LIMITED

Overview

Company Name	CHESHIRE CAT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09255053
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHESHIRE CAT MANAGEMENT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CHESHIRE CAT MANAGEMENT LIMITED located?

Registered Office Address	The Brewery, Common Lane Kelsall CW6 0PY Tarporley England
Undeliverable Registered Office Address	No

What are the latest accounts for CHESHIRE CAT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CHESHIRE CAT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	No

What are the latest filings for CHESHIRE CAT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2024

Total exemption full accounts made up to Mar 31, 2024

7 pages

Oct 18, 2024

Confirmation statement made on Oct 08, 2024 with no updates

3 pages

CS01

Dec 20, 2023

Total exemption full accounts made up to Mar 31, 2023

7 pages

Oct 18, 2023

Confirmation statement made on Oct 08, 2023 with no updates

3 pages

CS01

Dec 20, 2022

Total exemption full accounts made up to Mar 31, 2022

7 pages

Oct 19, 2022

Confirmation statement made on Oct 08, 2022 with no updates

3 pages

CS01

Nov 30, 2021

Total exemption full accounts made up to Mar 31, 2021

7 pages

Oct 14, 2021

Confirmation statement made on Oct 08, 2021 with no updates

3 pages

CS01

Feb 24, 2021

Total exemption full accounts made up to Mar 31, 2020

7 pages

Nov 10, 2020

Director's details changed for Mr Robert Mclaughlin on Nov 10, 2020

2 pages

CH01

Nov 10, 2020

Director's details changed for Mrs Laura Jane Humby on Nov 10, 2020

2 pages

CH01

Oct 08, 2020

Confirmation statement made on Oct 08, 2020 with updates

4 pages

CS01

Nov 21, 2019

Total exemption full accounts made up to Mar 31, 2019

6 pages

Oct 09, 2019

Confirmation statement made on Oct 08, 2019 with updates

4 pages

CS01

Sep 04, 2019

Memorandum and Articles of Association

28 pages

Jul 29, 2019

Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to The Brewery, Common Lane Kelsall Tarporley CW6 0PY on Jul 29, 2019

1 pages

AD01

Jul 23, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 19, 2019

Statement of capital following an allotment of shares on Jun 24, 2019

Capital: GBP 473,100

4 pages

SH01

Dec 27, 2018

Total exemption full accounts made up to Mar 31, 2018

6 pages

Oct 09, 2018

Confirmation statement made on Oct 08, 2018 with no updates

3 pages

CS01

Dec 20, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Oct 16, 2017

Confirmation statement made on Oct 08, 2017 with no updates

3 pages

CS01

Oct 11, 2016

Confirmation statement made on Oct 08, 2016 with updates

6 pages

CS01

Jul 07, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Oct 15, 2015

Annual return made up to Oct 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2015	Statement of capital on Oct 15, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of CHESHIRE CAT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUMBY, Laura Jane Park Green SK11 7QW Macclesfield Silk House Cheshire United Kingdom	Oct 08, 2014	Director	Park Green SK11 7QW Macclesfield Silk House Cheshire United Kingdom	England	British	1971-12	Chartered Accountant	151097020002
MCLAUGHLIN, Philip Robert Park Green SK11 7QW Macclesfield Silk House Cheshire United Kingdom	Oct 08, 2014	Director	Park Green SK11 7QW Macclesfield Silk House Cheshire United Kingdom	England	British	1974-4	Sales Director	175031460001
MCLAUGHLIN, Robert Park Green SK11 7QW Macclesfield Silk House Cheshire United Kingdom	Oct 08, 2014	Director	Park Green SK11 7QW Macclesfield Silk House Cheshire United Kingdom	United Kingdom	British	1944-8	Director	40661700005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESHIRE CAT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Robert Mclaughlin Common Lane Kelsall CW6 0PY Tarporley The Brewery, England	Apr 06, 2016	Common Lane Kelsall CW6 0PY Tarporley The Brewery, England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Laura Jane Humby Common Lane Kelsall CW6 0PY Tarporley The Brewery, England	Apr 06, 2016	Common Lane Kelsall CW6 0PY Tarporley The Brewery, England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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