MERLION EQUITIES (CHESWICK) LTD
Overview
| Company Name | MERLION EQUITIES (CHESWICK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09626435 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MERLION EQUITIES (CHESWICK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERLION EQUITIES (CHESWICK) LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for MERLION EQUITIES (CHESWICK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
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 pages | AD02 | ||
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 pages | AD01 | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr Anthony John Radford on Oct 16, 2019 | 2 pages | CH01 | ||
Register inspection address has been changed to Suite 3 Chilcomb Park Chilcom Lane Winchester SO21 1GJ | 1 pages | AD02 | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||
Notification of Anthony John Radford as a person with significant control on Jun 05, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 27, 2017 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of MERLION EQUITIES (CHESWICK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RADFORD, Anthony John | Director | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England | England | British | 138740490001 |
Who are the persons with significant control of MERLION EQUITIES (CHESWICK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony John Radford | Jun 05, 2017 | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MERLION EQUITIES (CHESWICK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2017 | Jun 05, 2017 | The 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