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CHESHIRE 2021-1 PLC

CHESHIRE 2021-1 PLC

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

    • Overview

    Company NameCHESHIRE 2021-1 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13537260
    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 CHESHIRE 2021-1 PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CHESHIRE 2021-1 PLC located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESHIRE 2021-1 PLC?

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

    What is the status of the latest confirmation statement for CHESHIRE 2021-1 PLC?

    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024
    OverdueNo

    What are the latest filings for CHESHIRE 2021-1 PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		39 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		38 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Change of details for Cheshire 2021-1 Holdings Limited as a person with significant control on Jul 29, 2021

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Jul 28, 2022 with updates

    		4 pagesCS01

    Director's details changed for Miss Aline Sternberg on Nov 24, 2021

    		2 pagesCH01

    Registration of charge 135372600002, created on Sep 16, 2021

    		7 pagesMR01

    Registration of charge 135372600001, created on Sep 16, 2021

    		102 pagesMR01

    legacy

    		 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Statement of capital following an allotment of shares on Aug 02, 2021

    • Capital: GBP 50,000
    		3 pagesSH01

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2021

    Statement of capital on Jul 29, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHESHIRE 2021-1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10831084
    		285731170001
    STERNBERG, Aline
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBelgianDirector248413650002
    CSC DIRECTORS (NO.1) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10830933
    		244132120001
    CSC DIRECTORS (NO.2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831026
    		244132310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHESHIRE 2021-1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheshire 2021-1 Holdings Limited
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Jul 29, 2021
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number13537262
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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