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CHESHIRE MARBLE HOLDINGS LIMITED

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

This company is commonly known as Cheshire Marble Holdings Limited. The company was founded 23 years ago and was given the registration number 04150852. The firm's registered office is in ALTRINCHAM. You can find them at Unit 6 Atlantic Point, Atlantic Street, Altrincham, Cheshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:CHESHIRE MARBLE HOLDINGS LIMITED
Company Number:04150852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 6 Atlantic Point, Atlantic Street, Altrincham, Cheshire, WA14 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Atlantic Point, Atlantic Street, Altrincham, WA14 5DE

Secretary31 January 2001Active
Unit 6, Atlantic Point, Atlantic Street, Altrincham, United Kingdom, WA14 5DE

Secretary01 January 2023Active
Unit 6 Atlantic Point, Atlantic Street, Altrincham, WA14 5DE

Director31 January 2001Active
Unit 6 Atlantic Point, Atlantic Street, Altrincham, WA14 5DE

Director31 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 January 2001Active

People with Significant Control

Mr Matthew Cleaver
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Atlantic Point, Altrincham, United Kingdom, WA14 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Petrus Jacobus Maria Groot
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:Dutch
Country of residence:United Kingdom
Address:Unit 6, Atlantic Point, Altrincham, United Kingdom, WA14 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-10-17Officers

Appoint person secretary company with name date.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-01-18Accounts

Accounts with accounts type unaudited abridged.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type unaudited abridged.

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2020-06-19Officers

Change person secretary company with change date.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-18Officers

Change person director company with change date.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-01-08Accounts

Accounts with accounts type unaudited abridged.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type unaudited abridged.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-02-23Officers

Change person director company with change date.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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