MERLION EQUITIES (CHESWICK) LTD

MERLION EQUITIES (CHESWICK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMERLION EQUITIES (CHESWICK) LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09626435
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERLION EQUITIES (CHESWICK) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MERLION EQUITIES (CHESWICK) LTD located?

    Registered Office Address
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERLION EQUITIES (CHESWICK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MERLION EQUITIES (CHESWICK) LTD?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for MERLION EQUITIES (CHESWICK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from Suite 3 Chilcomb Park Chilcom Lane Winchester SO21 1GJ United Kingdom to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ

    1 pagesAD02

    Registered office address changed from Suite 3 Chilcomb Park Chilcomb Lane Winchester SO21 1GJ United Kingdom to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on Aug 03, 2020

    1 pagesAD01

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Director's details changed for Mr Anthony John Radford on Oct 16, 2019

    2 pagesCH01

    Register inspection address has been changed to Suite 3 Chilcomb Park Chilcom Lane Winchester SO21 1GJ

    1 pagesAD02

    Registered office address changed from Suite 15 Cavendish Centre Winnall Close Winchester SO23 0LB United Kingdom to Suite 3 Chilcomb Park Chilcomb Lane Winchester SO21 1GJ on Oct 15, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Notification of Anthony John Radford as a person with significant control on Jun 05, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 27, 2017

    2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of MERLION EQUITIES (CHESWICK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADFORD, Anthony John
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    England
    Director
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    England
    EnglandBritish138740490001

    Who are the persons with significant control of MERLION EQUITIES (CHESWICK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony John Radford
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    England
    Jun 05, 2017
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for MERLION EQUITIES (CHESWICK) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 05, 2017Jun 05, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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