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CHELTERMILL LIMITED

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

This company is commonly known as Cheltermill Limited. The company was founded 51 years ago and was given the registration number 01089203. The firm's registered office is in HEBDEN BRIDGE. You can find them at 12 Market Street, , Hebden Bridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHELTERMILL LIMITED
Company Number:01089203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1973
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Market Street, Hebden Bridge, England, HX7 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Haddon Drive, Balderton, Newark, England, NG24 3HN

Secretary30 April 2018Active
7 Haddon Drive, Balderton, Newark, NG24 3HN

Director15 December 2003Active
16 Marton Road, Newark, NG24 1SL

Secretary06 December 1999Active
148 Stoneyford Road, Sutton In Ashfield, NG17 2DN

Secretary-Active
Bumblebee Cottage, Station Road, Edingley, England, NG22 8BX

Secretary04 June 2001Active
Tamarind, Brackenhill, Caythorpe, NG14 7EF

Director-Active
Westfield Farm, Westborough, Newark, NG23 5HJ

Director15 December 2003Active
Sandover Trent Lane, Besthorpe, Newark, NG23 7HL

Director-Active
The Croft London Road, New Balderton, Newark, NG24 3AL

Director-Active
3 Pings Close, Besthorpe, Newark, NG23 7HT

Director-Active
Paddock House Cross Lane, Farndon, Newark, NG24 3SH

Director-Active
Bumblebee Cottage, Station Road, Edingley, England, NG22 8BX

Director-Active

People with Significant Control

Mr Neil Cloke
Notified on:05 June 2020
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:7 Haddon Drive, Balderton, Newark, England, NG24 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Duncan Kenneth Mcgregor Thorpe
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Bumblebee Cottage, Station Road, Edingley, England, NG22 8BX
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-06-05Persons with significant control

Notification of a person with significant control.

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2020-06-05Persons with significant control

Cessation of a person with significant control.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-04-24Address

Change registered office address company with date old address new address.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-06-04Accounts

Change account reference date company previous shortened.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-06-04Officers

Appoint person secretary company with name date.

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2018-06-04Officers

Termination secretary company with name termination date.

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2018-06-04Officers

Termination director company with name termination date.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Address

Change registered office address company with date old address new address.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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