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CHESHIRE BANK LIMITED

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

This company is commonly known as Cheshire Bank Limited. The company was founded 18 years ago and was given the registration number 05843409. The firm's registered office is in MERSEYSIDE. You can find them at Valley Road, Birkenhead, Merseyside, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHESHIRE BANK LIMITED
Company Number:05843409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Valley Road, Birkenhead, Merseyside, CH41 7ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL

Corporate Secretary25 January 2024Active
Valley Road, Birkenhead, Merseyside, CH41 7ED

Director27 February 2023Active
Valley Road, Birkenhead, Merseyside, CH41 7ED

Director09 January 2023Active
2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE

Secretary12 June 2006Active
1, Park Group, Valley Road, Indusrial Estate, Birkenhead, United Kingdom, CH41 7ED

Corporate Secretary31 October 2006Active
Valley Road, Birkenhead, Merseyside, CH41 7ED

Director28 August 2018Active
Valley Road, Birkenhead, Merseyside, CH41 7ED

Director12 June 2006Active
Valley Road, Birkenhead, Merseyside, CH41 7ED

Director12 June 2006Active
Valley Road, Birkenhead, Merseyside, CH41 7ED

Director01 February 2018Active
Valley Road, Birkenhead, Merseyside, CH41 7ED

Director01 August 2022Active
Valley Road, Birkenhead, Merseyside, CH41 7ED

Director12 June 2006Active

People with Significant Control

Park Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Park Group Uk Limited, Valley Road, Birkenhead, England, CH41 7ED
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Appoint corporate secretary company with name date.

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2024-01-03Accounts

Accounts with accounts type dormant.

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2023-09-27Officers

Termination secretary company with name termination date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-01Officers

Termination director company with name termination date.

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2023-02-27Officers

Appoint person director company with name date.

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2023-01-12Officers

Appoint person director company with name date.

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2022-10-03Officers

Appoint person director company with name date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-08-10Accounts

Accounts with accounts type dormant.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-11-23Resolution

Resolution.

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2021-11-23Incorporation

Memorandum articles.

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2021-11-22Change of constitution

Statement of companys objects.

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2020-10-02Officers

Change person director company with change date.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type dormant.

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2018-09-04Officers

Appoint person director company with name date.

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2018-08-06Officers

Termination director company with name termination date.

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