This company is commonly known as Cheshire Money Limited. The company was founded 6 years ago and was given the registration number 11046259. The firm's registered office is in LONDON. You can find them at Fourth Floor, Queen Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CHESHIRE MONEY LIMITED |
|---|---|---|
| Company Number | : | 11046259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2017 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor, Queen Street, London, England, EC4R 1EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 32, Meadow Street, Northwich, England, CW9 5BF | Director | 19 May 2022 | Active |
| Suite 32, Meadow Street, Northwich, England, CW9 5BF | Director | 19 May 2022 | Active |
| Suite 32, Northwich Business Centre, Meadow Street, Northwich, England, CW9 5BF | Director | 03 November 2017 | Active |
| Miss Samantha Attwood | ||
| Notified on | : | 19 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 32, Meadow Street, Northwich, England, CW9 5BF |
| Nature of control | : |
|
| Mr Andrew Jones | ||
| Notified on | : | 19 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 32, Meadow Street, Northwich, England, CW9 5BF |
| Nature of control | : |
|
| Mr Scott Thorpe | ||
| Notified on | : | 03 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 32, Northwich Business Centre, Northwich, England, CW9 5BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-08-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Incorporation | Incorporation company. | Download |
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