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CHESHIRE ROASTS PIZZA LTD

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

This company is commonly known as Cheshire Roasts Pizza Ltd. The company was founded 6 years ago and was given the registration number 11118924. The firm's registered office is in WARRINGTON. You can find them at 110 Bridge Street, , Warrington, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CHESHIRE ROASTS PIZZA LTD
Company Number:11118924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:110 Bridge Street, Warrington, United Kingdom, WA1 2RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Bridge Street, Warrington, United Kingdom, WA1 2RU

Director05 February 2020Active
110, Bridge Street, Warrington, United Kingdom, WA1 2RU

Director05 February 2020Active
110, Bridge Street, Warrington, United Kingdom, WA1 2RU

Director20 December 2017Active
4, Boydell Avenue, Warrington, United Kingdom, WA4 1XQ

Director24 October 2019Active
4, Boydell Avenue, Warrington, United Kingdom, WA4 1XQ

Director20 December 2017Active

People with Significant Control

Mrs Justyna Follmueller
Notified on:20 February 2020
Status:Active
Date of birth:January 1989
Nationality:Polish
Country of residence:United Kingdom
Address:110, Bridge Street, Warrington, United Kingdom, WA1 2RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jakub Follmueller
Notified on:20 February 2020
Status:Active
Date of birth:March 1988
Nationality:Polish
Country of residence:United Kingdom
Address:110, Bridge Street, Warrington, United Kingdom, WA1 2RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Konrad Sedziak
Notified on:20 December 2019
Status:Active
Date of birth:February 1976
Nationality:Polish
Country of residence:United Kingdom
Address:4, Boydell Avenue, Warrington, United Kingdom, WA4 1XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Malgorzata Mrozek
Notified on:01 November 2018
Status:Active
Date of birth:February 1977
Nationality:Polish
Country of residence:United Kingdom
Address:110, Bridge Street, Warrington, United Kingdom, WA1 2RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Konrad Sedziak
Notified on:20 December 2017
Status:Active
Date of birth:February 1976
Nationality:Polish
Country of residence:United Kingdom
Address:4, Boydell Avenue, Warrington, United Kingdom, WA4 1XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-05-30Accounts

Accounts with accounts type micro entity.

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2020-03-12Officers

Termination director company with name termination date.

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2020-03-12Persons with significant control

Cessation of a person with significant control.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-20Persons with significant control

Notification of a person with significant control.

Download
2020-02-20Officers

Termination director company with name termination date.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

Download
2020-02-07Confirmation statement

Confirmation statement with updates.

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2020-02-07Officers

Change person director company with change date.

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2020-02-06Officers

Appoint person director company with name date.

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2020-02-06Officers

Appoint person director company with name date.

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2020-02-06Address

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

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2020-02-03Officers

Termination director company with name termination date.

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2020-02-03Persons with significant control

Cessation of a person with significant control.

Download
2019-12-30Persons with significant control

Notification of a person with significant control.

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2019-12-30Persons with significant control

Change to a person with significant control.

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2019-11-06Officers

Appoint person director company with name date.

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2019-09-16Accounts

Accounts with accounts type micro entity.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-15Confirmation statement

Confirmation statement with no updates.

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2018-11-16Persons with significant control

Notification of a person with significant control.

Download
2018-11-16Officers

Termination director company with name termination date.

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