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CHEDSTOW (FALKIRK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chedstow (falkirk) Limited. The company was founded 14 years ago and was given the registration number 07250058. The firm's registered office is in CARLISLE. You can find them at Grey House, 21 Greystone Road, Carlisle, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CHEDSTOW (FALKIRK) LIMITED
Company Number:07250058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2010
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Grey House, 21 Greystone Road, Carlisle, United Kingdom, CA1 2DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grey House, 21 Greystone Road, Carlisle, United Kingdom, CA1 2DG

Director03 January 2023Active
Didsbury House, 748 Wilmslow Road, Didsbury, United Kingdom, M20 2DW

Corporate Secretary11 May 2010Active
3, Rosemoor Gardens, Appleton, Warrington, United Kingdom, WA4 5RF

Director11 May 2010Active
Grey House, 21 Greystone Road, Carlisle, United Kingdom, CA1 2DG

Director31 May 2014Active

People with Significant Control

Mr Lukasz Gwiazda
Notified on:03 January 2023
Status:Active
Date of birth:October 1994
Nationality:Polish
Address:Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Christopher Joseph Doherty
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:Grey House, 21 Greystone Road, Carlisle, United Kingdom, CA1 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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