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THE WHEATSHEAF (CF) LTD

THE WHEATSHEAF (CF) LTD

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

    • Overview

    Company NameTHE WHEATSHEAF (CF) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14134681
    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 THE WHEATSHEAF (CF) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE WHEATSHEAF (CF) LTD located?

    Registered Office Address
    Addington Lodge Cottage
    Addington Road, Nether Kellet
    LA6 1DZ Carnforth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WHEATSHEAF (CF) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for THE WHEATSHEAF (CF) LTD?

    Last Confirmation Statement Made Up ToMay 25, 2025
    Next Confirmation Statement DueJun 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2024
    OverdueNo

    What are the latest filings for THE WHEATSHEAF (CF) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Sep 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Previous accounting period shortened from May 31, 2024 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 25, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Priory Close St Mary's Gate Lancaster LA1 1XB United Kingdom to Addington Lodge Cottage Addington Road, Nether Kellet Carnforth LA6 1DZ on Jan 16, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Statement of capital following an allotment of shares on Nov 22, 2022

    • Capital: GBP 100,000
    		4 pagesSH01

    Notification of Addington Investments Ltd as a person with significant control on Nov 22, 2022

    		2 pagesPSC02

    Change of details for Mr Evy Piers George Hambro as a person with significant control on Nov 22, 2022

    		2 pagesPSC04

    Appointment of Mr Adrian David Gott as a director on Nov 22, 2022

    		2 pagesAP01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2022

    Statement of capital on May 26, 2022

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of THE WHEATSHEAF (CF) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOTT, Adrian David
    Addington Road, Nether Kellet
    LA6 1DZ Carnforth
    Addington Lodge Cottage
    United Kingdom
    		Director
    Addington Road, Nether Kellet
    LA6 1DZ Carnforth
    Addington Lodge Cottage
    United Kingdom
    		United KingdomBritishCompany Director111647120009
    HAMBRO, Evy Piers George
    Addington Road, Nether Kellet
    LA6 1DZ Carnforth
    Addington Lodge Cottage
    United Kingdom
    		Director
    Addington Road, Nether Kellet
    LA6 1DZ Carnforth
    Addington Lodge Cottage
    United Kingdom
    		United KingdomBritishCompany Director160969350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WHEATSHEAF (CF) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Addington Investments Ltd
    Addington Road
    Nether Kellet
    LA6 1DZ Carnforth
    Addington Lodge Cottage
    United Kingdom
    		Nov 22, 2022
    Addington Road
    Nether Kellet
    LA6 1DZ Carnforth
    Addington Lodge Cottage
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number11157045
    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.
    Mr Evy Piers George Hambro
    St Mary's Gate
    LA1 1XB Lancaster
    Priory Close
    United Kingdom
    		May 26, 2022
    St Mary's Gate
    LA1 1XB Lancaster
    Priory Close
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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