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CHERCHELL TRADING & INDUSTRIAL COMPANY LIMITED

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

This company is commonly known as Cherchell Trading & Industrial Company Limited. The company was founded 100 years ago and was given the registration number 00196890. The firm's registered office is in LOUGHBOROUGH. You can find them at 28a Belton Road West, , Loughborough, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHERCHELL TRADING & INDUSTRIAL COMPANY LIMITED
Company Number:00196890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1924
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:28a Belton Road West, Loughborough, Leicestershire, England, LE11 5TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Market Square, Witney, England, OX28 6RE

Secretary13 July 2020Active
37, Market Square, Witney, England, OX28 6RE

Director13 July 2020Active
St. Johns Rectory, High Road, Buckhurst Hill, IG9 5RX

Director15 September 2001Active
First Floor 28, Belton Road West, Loughborough, England, LE11 5TR

Secretary30 March 2017Active
PO BOX 51, Loughborough, Loughborough, United Kingdom, LE11 0ZQ

Secretary15 June 2013Active
33 Romway Close, Shepshed, Loughborough, LE12 9DT

Secretary-Active
46 Avalon Road, Orpington, BR6 9AY

Director26 April 2000Active
Awm, Loughborough, Leics, United Kingdom, LE11 0ZQ

Director15 June 2013Active
11 Victoria Road, Woodhouse Eaves, Loughborough, LE12 8RF

Director-Active
54 Holyrood Close, Ipswich, IP2 9DZ

Director-Active
7 Broad Oaks Park, Colchester, CO4 4JX

Director15 September 2001Active
The Walnut Tree, 9 Milton Road, Salisbury, SP2 8AX

Director26 April 2000Active
White House Farm, Cryers Hill Lane, High Wycombe, HP15 6AA

Director15 September 2007Active
16 Meadow Road, Woodhouse Eaves, Loughborough, LE12 8SA

Director-Active

People with Significant Control

Mr Phillip Graham Elam
Notified on:13 July 2020
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:37, Market Square, Witney, England, OX28 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Graham Billage
Notified on:14 August 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:28a, Belton Road West, Loughborough, England, LE11 5TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian David Farley
Notified on:14 August 2017
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:37, Market Square, Witney, England, OX28 6RE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-09-18Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-29Address

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

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Officers

Appoint person secretary company with name date.

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2020-07-16Officers

Appoint person director company with name date.

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2020-07-16Officers

Termination director company with name termination date.

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2020-07-16Officers

Termination secretary company with name termination date.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type unaudited abridged.

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2018-10-23Accounts

Accounts with accounts type unaudited abridged.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type dormant.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-08-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-30Officers

Appoint person secretary company with name date.

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