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CHESHIRE INSTALLATION & BUILDING SERVICES LIMITED

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

This company is commonly known as Cheshire Installation & Building Services Limited. The company was founded 25 years ago and was given the registration number 03589454. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CHESHIRE INSTALLATION & BUILDING SERVICES LIMITED
Company Number:03589454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 St Lukes Road, Old Windsor, SL4 2QL

Secretary21 June 2004Active
27 St Lukes Road, Old Windsor, SL4 2QL

Director29 June 1998Active
27, St. Lukes Road, Old Windsor, Windsor, United Kingdom, SL4 2QL

Director01 September 2011Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary29 June 1998Active
27 St Lukes Road, Old Windsor, SL4 2QL

Secretary29 June 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director29 June 1998Active
17 Victoria Avenue, Cheadle Hulme, Cheadle, SK8 5DJ

Director20 July 1998Active
20, South Park Road, Gatley Cheadle, SK8 4AN

Director19 June 2001Active
81 Crofton Avenue, Timperley, Altrincham, WA15 6BZ

Director29 June 1998Active

People with Significant Control

Mrs Karen Simpson
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:27, St. Lukes Road, Windsor, England, SL4 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Philip Simpson
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:27, St. Lukes Road, Windsor, England, SL4 2QL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-03-20Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-03-28Accounts

Accounts with accounts type total exemption full.

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2016-08-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Capital

Capital variation of rights attached to shares.

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2016-05-05Capital

Capital name of class of shares.

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2016-05-05Change of constitution

Statement of companys objects.

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2016-05-05Resolution

Resolution.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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