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ONE (HOUSING & SUPPORT) CIC

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

This company is commonly known as One (housing & Support) Cic. The company was founded 3 years ago and was given the registration number 12638310. The firm's registered office is in CULCHETH. You can find them at Unit 7 The Warehouse Studios, Glaziers Lane, Culcheth, Warrington. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:ONE (HOUSING & SUPPORT) CIC
Company Number:12638310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Unit 7 The Warehouse Studios, Glaziers Lane, Culcheth, Warrington, England, WA3 4AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, The Warehouse Studios, Glaziers Lane, Culcheth, England, WA3 4AQ

Director10 December 2021Active
Unit 7, The Warehouse Studios, Glaziers Lane, Culcheth, England, WA3 4AQ

Director02 June 2020Active
Unit 7, The Warehouse Studios, Glaziers Lane, Culcheth, England, WA3 4AQ

Director10 November 2021Active
Unit 7, The Warehouse Studios, Glaziers Lane, Culcheth, England, WA3 4AQ

Director21 October 2020Active
Unit 7, The Warehouse Studios, Glaziers Lane, Culcheth, England, WA3 4AQ

Director02 June 2020Active
Unit 7, The Warehouse Studios, Glaziers Lane, Culcheth, England, WA3 4AQ

Director01 November 2021Active
Unit 7, The Warehouse Studios, Glaziers Lane, Culcheth, England, WA3 4AQ

Director02 June 2020Active

People with Significant Control

Mrs Sarah Tereasa Wendy Mallinson
Notified on:01 June 2023
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Unit 7, The Warehouse Studios, Culcheth, England, WA3 4AQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Serafino Marco Cereste
Notified on:01 June 2023
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Unit 7, The Warehouse Studios, Culcheth, England, WA3 4AQ
Nature of control:
  • Voting rights 25 to 50 percent
Miss Tracey Elizabeth Bovingdon
Notified on:18 January 2021
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Unit 7, The Warehouse Studios, Culcheth, England, WA3 4AQ
Nature of control:
  • Significant influence or control
Mr James Robert Purser
Notified on:10 September 2020
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Unit 7, The Warehouse Studios, Culcheth, England, WA3 4AQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen Lloyd Kane
Notified on:10 September 2020
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Unit 7, The Warehouse Studios, Culcheth, England, WA3 4AQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark Christopher Lovell
Notified on:02 June 2020
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Unit 7, The Warehouse Studios, Culcheth, England, WA3 4AQ
Nature of control:
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Change account reference date company previous extended.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-12-10Officers

Appoint person director company with name date.

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2021-12-09Officers

Termination director company with name termination date.

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2021-11-11Officers

Appoint person director company with name date.

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2021-11-04Officers

Appoint person director company with name date.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-10-11Officers

Termination director company with name termination date.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-07-09Address

Move registers to sail company with new address.

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2021-07-09Address

Change sail address company with new address.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Change account reference date company current shortened.

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2021-02-25Officers

Termination director company with name termination date.

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2021-02-25Persons with significant control

Cessation of a person with significant control.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-08Address

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

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2020-09-15Persons with significant control

Change to a person with significant control.

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