MCCARTHYS STORAGE WORLD (CHESTERFIELD) LIMITED
Overview
| Company Name | MCCARTHYS STORAGE WORLD (CHESTERFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14011393 |
| 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 MCCARTHYS STORAGE WORLD (CHESTERFIELD) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MCCARTHYS STORAGE WORLD (CHESTERFIELD) LIMITED located?
| Registered Office Address | Broadwalk House 3rd Floor 5 Appold Street EC2A 2DA Broadgate London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCCARTHYS STORAGE WORLD (CHESTERFIELD) LIMITED?
| 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 MCCARTHYS STORAGE WORLD (CHESTERFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for MCCARTHYS STORAGE WORLD (CHESTERFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on Jan 30, 2026 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Lhj Secretaries Limited as a secretary on Jan 17, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Lhj Secretaries Limited as a secretary on Oct 22, 2024 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Lhj Secretaries Limited as a secretary on Oct 22, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Mj Mccarthy Developments Limited as a person with significant control on Jan 17, 2025 | 1 pages | PSC07 | ||||||||||
Notification of The Storage Team Limited as a person with significant control on Jan 17, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Mccarthys of Leeds Education Road Leeds West Yorkshire LS7 2AL United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on Jan 22, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael John Mccarthy as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Mccarthy as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Stuart Cameron as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 140113930001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 140113930002, created on Jan 17, 2025 | 41 pages | MR01 | ||||||||||
Registered office address changed from The Storage Centre Meanwood Road Leeds LS7 2AH England to Mccarthys of Leeds Education Road Leeds West Yorkshire LS7 2AL on Oct 06, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Mccarthy on Jul 11, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael John Mccarthy on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 140113930001, created on May 24, 2022 | 30 pages | MR01 | ||||||||||
Who are the officers of MCCARTHYS STORAGE WORLD (CHESTERFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LHJ SECRETARIES LIMITED | Secretary | 66-72 Esplanade JE1 2LH St Helier 3rd Floor, Gaspe House Jersey |
| 335220970001 | ||||||||||||||
| CAMERON, Peter Stuart | Director | 1 Fleet Place EC4M 7RA London 8th Floor England | England | British | 271056230001 | |||||||||||||
| LHJ SECRETARIES LIMITED | Secretary | Gaspe House 66-72 Esplanade JE1 2LH St Helier 3rd Floor St Helier Jersey |
| 333503490001 | ||||||||||||||
| MCCARTHY, Jonathan | Director | Education Road LS7 2AL Leeds Mccarthys Of Leeds West Yorkshire United Kingdom | England | British | 293501650002 | |||||||||||||
| MCCARTHY, Michael John | Director | Education Road LS7 2AL Leeds Mccarthys Of Leeds West Yorkshire United Kingdom | England | British | 115200960016 |
Who are the persons with significant control of MCCARTHYS STORAGE WORLD (CHESTERFIELD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Storage Team Limited | Jan 17, 2025 | 1 Fleet Place EC4M 7RA London 8th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mj Mccarthy Developments Limited | Mar 30, 2022 | Meanwood Road LS7 2AH Leeds The Storage Centre England | Yes | ||||||||||
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Natures of Control
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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