CHELDON ESTABLISHED LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cheldon Established Ltd. The company was founded 10 years ago and was given the registration number 09606513. The firm's registered office is in LOUTH. You can find them at 10 Grosvenor Crescent, , Louth, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Company Information
| Name | : | CHELDON ESTABLISHED LTD |
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| Company Number | : | 09606513 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 May 2015 |
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| Industry Codes | : | - 52103 - Operation of warehousing and storage facilities for land transport activities
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Office Address & Contact
| Registered Address | : | 10 Grosvenor Crescent, Louth, United Kingdom, LN11 0BD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Stefan Vana |
| Notified on | : | 01 February 2024 |
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| Status | : | Active |
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| Date of birth | : | September 2003 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 6 Tennyson Avenue, Armthorpe, Doncaster, United Kingdom, DN3 3BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mohammed Ayyaz |
| Notified on | : | 22 March 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr William Flanagan |
| Notified on | : | 26 February 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Stoneyhurst Avenue, Liverpool, United Kingdom, L10 2JS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andrew Saxby |
| Notified on | : | 25 September 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10 Grosvenor Crescent, Louth, United Kingdom, LN11 0BD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michal Lipinski |
| Notified on | : | 18 January 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 6 Wesley Court, Grimsby, England, DN32 7EX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael Paul Simeon |
| Notified on | : | 05 September 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1995 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 5, 8 Williamson Avenue, Dumbarton, United Kingdom, G82 2AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Andrzej Galant |
| Notified on | : | 14 September 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1985 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)