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NORTH CHESHIRE INVESTMENTS LIMITED

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

This company is commonly known as North Cheshire Investments Limited. The company was founded 19 years ago and was given the registration number 05300618. The firm's registered office is in RUNCORN. You can find them at 54 High Street, , Runcorn, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORTH CHESHIRE INVESTMENTS LIMITED
Company Number:05300618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:54 High Street, Runcorn, Cheshire, United Kingdom, WA7 1AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, High Street, Runcorn, United Kingdom, WA7 1AW

Secretary30 November 2004Active
The Croft, Chester Road, Higher Walton, Warrington, England, WA4 5LP

Director30 November 2004Active
54, High Street, Runcorn, United Kingdom, WA7 1AW

Director11 February 2021Active
62, Wilmere Lane, Widnes, England, WA8 5UR

Director30 May 2015Active
62 Wilmere Lane, Widnes, WA8 5UR

Director30 November 2004Active

People with Significant Control

Mr Damian Adams
Notified on:19 November 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:54, High Street, Runcorn, United Kingdom, WA7 1AW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2023-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-03-29Change of name

Certificate change of name company.

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2022-03-29Change of name

Change of name notice.

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2022-03-21Change of name

Change of name notice.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-02-12Resolution

Resolution.

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2021-02-11Officers

Appoint person director company with name date.

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2021-02-11Officers

Termination director company with name termination date.

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2021-02-11Capital

Capital cancellation shares.

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2021-02-11Capital

Capital return purchase own shares.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-02-05Mortgage

Mortgage satisfy charge full.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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