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CHENEY CARS LIMITED

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

This company is commonly known as Cheney Cars Limited. The company was founded 29 years ago and was given the registration number 02948626. The firm's registered office is in BANBURY. You can find them at Cheney House Thorpe Mead, Thorpe Industrial Estate, Banbury, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHENEY CARS LIMITED
Company Number:02948626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cheney House Thorpe Mead, Thorpe Industrial Estate, Banbury, Oxfordshire, England, OX16 4RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cheney House, Thorpe Mead, Thorpe Industrial Estate, Banbury, England, OX16 4RZ

Secretary14 July 1994Active
Cheney House, Thorpe Mead, Thorpe Industrial Estate, Banbury, England, OX16 4RZ

Director14 July 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 July 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 July 1994Active
Greenway House, Sugarswell Business Park, Shenington, Banbury, United Kingdom, OX15 6HW

Director14 July 1994Active

People with Significant Control

Mr Graham William Peace
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Address:Greenway House, Sugarswell Business Park, Shenington, Banbury, OX15 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Raymond Peace
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Cheney House, Thorpe Mead, Banbury, England, OX16 4RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type dormant.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-01-21Capital

Capital allotment shares.

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2021-01-20Capital

Capital alter shares subdivision.

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2021-01-20Capital

Capital name of class of shares.

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2020-12-23Resolution

Resolution.

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2020-12-03Accounts

Accounts with accounts type dormant.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-10-08Address

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

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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2018-02-20Officers

Termination director company with name termination date.

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2018-01-19Accounts

Accounts with accounts type dormant.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Change to a person with significant control.

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2017-07-06Persons with significant control

Change to a person with significant control.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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