CHESHIRE MIDCO LTD
Overview
| Company Name | CHESHIRE MIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15682246 |
| 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 CHESHIRE MIDCO LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CHESHIRE MIDCO LTD located?
| Registered Office Address | 80 Station Parade HG1 1HQ Harrogate North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHESHIRE MIDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jan 26, 2026 |
What is the status of the latest confirmation statement for CHESHIRE MIDCO LTD?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for CHESHIRE MIDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Cheshire Holdco Ltd as a person with significant control on Apr 26, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 30, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Anne Helen Blakey as a secretary on Feb 04, 2025 | 2 pages | AP03 | ||||||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from 4th Floor 52-54 Gracechurch Street London Greater London EC3V 0EH United Kingdom to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on Oct 10, 2024 | 1 pages | AD01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 16, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 16, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Iain Boyle as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Henrik Vorgod Pedersen as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mihir Lal as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jose Carlos De Almeida Barreto as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 156822460001, created on Aug 07, 2024 | 18 pages | MR01 | ||||||||||
Registration of charge 156822460002, created on Aug 07, 2024 | 21 pages | MR01 | ||||||||||
Director's details changed for Mr Mihir Lal on May 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jose Carlos De Almeida Barreto on May 03, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CHESHIRE MIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEY, Anne Helen | Secretary | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | 331935450001 | |||||||||||
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| BOYLE, Andrew Iain | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | England | British | Director | 58475810002 | ||||||||
| PEDERSEN, Henrik Vorgod | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | England | Danish | Director | 307657570004 | ||||||||
| BARRETO, Jose Carlos De Almeida | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Portuguese | Partner | 317976140002 | ||||||||
| LAL, Mihir | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | British | Investment Professional | 284552000005 |
Who are the persons with significant control of CHESHIRE MIDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cheshire Holdco Ltd | Apr 26, 2024 | Station Parade HG1 1HQ Harrogate 80 North Yorkshire, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHESHIRE MIDCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2024 | Apr 26, 2024 | 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