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CHERRYSOURCE LIMITED

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

This company is commonly known as Cherrysource Limited. The company was founded 19 years ago and was given the registration number 05195841. The firm's registered office is in WREXHAM. You can find them at 4 Hunters Way, Llay, Wrexham, Clwyd. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:CHERRYSOURCE LIMITED
Company Number:05195841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:4 Hunters Way, Llay, Wrexham, Clwyd, LL12 0RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Greythorn Close, Gresford, Wrexham, United Kingdom, LL12 8HS

Secretary03 August 2004Active
4, Hunters Way, Llay, Wrexham, United Kingdom, LL12 0RE

Director03 August 2004Active
4, Hunters Way, Llay, Wrexham, Wales, LL12 0RE

Director22 September 2017Active
4 Hunters Way, Llay, LL12 0RE

Director03 August 2004Active
57, Park Close, Hounslow, England, TW3 2HN

Director22 September 2017Active

People with Significant Control

Mr Balbir Singh Liddar
Notified on:03 August 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Wales
Address:Unit 7, Pinfold Lane, Llay Industrial Estate, Wrexham, Wales, LL12 0PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Douglas Day
Notified on:03 August 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Wales
Address:Unit 7, Pinfold Lane, Llay Industrial Estate, Wrexham, Wales, LL12 0PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-05Capital

Capital return purchase own shares.

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2024-01-20Capital

Capital variation of rights attached to shares.

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2024-01-20Capital

Capital name of class of shares.

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2024-01-20Incorporation

Memorandum articles.

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2024-01-20Resolution

Resolution.

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2024-01-12Capital

Capital cancellation shares.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-10Persons with significant control

Cessation of a person with significant control.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type unaudited abridged.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-08-15Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type unaudited abridged.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-09-22Officers

Appoint person director company with name date.

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2017-09-22Officers

Appoint person director company with name date.

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