UKBizDB.co.uk

CHERWELL YELVERTON ROAD LTD

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

This company is commonly known as Cherwell Yelverton Road Ltd. The company was founded 5 years ago and was given the registration number 11765483. The firm's registered office is in LONDON. You can find them at 1 Cherwell Mews, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHERWELL YELVERTON ROAD LTD
Company Number:11765483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Cherwell Mews, London, England, SW11 1AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Secretary14 January 2019Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director14 January 2019Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director14 January 2019Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director14 January 2019Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director14 January 2019Active

People with Significant Control

Holroyd Investments
Notified on:14 January 2019
Status:Active
Country of residence:England
Address:1, Cherwell Mews, London, England, SW11 1AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-30Gazette

Gazette dissolved liquidation.

Download
2021-12-30Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-03-27Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-03-13Address

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

Download
2021-03-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-03-13Resolution

Resolution.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-10-19Accounts

Accounts with accounts type total exemption full.

Download
2020-07-15Persons with significant control

Notification of a person with significant control.

Download
2020-07-15Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-07-02Accounts

Change account reference date company previous extended.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.