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PHILIP A. CHESHIRE LIMITED

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

This company is commonly known as Philip A. Cheshire Limited. The company was founded 45 years ago and was given the registration number 01405665. The firm's registered office is in HODDESDON. You can find them at 37a High Street, , Hoddesdon, Herts. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:PHILIP A. CHESHIRE LIMITED
Company Number:01405665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1978
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:37a High Street, Hoddesdon, Herts, England, EN11 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Branscombe Gardens, Winchmore Hill, London, N21 3BP

Secretary-Active
15 Branscombe Gardens, Winchmore Hill, London, N21 3BP

Director06 April 1991Active
15 Branscombe Gardens, Winchmore, London, N21 3BP

Director-Active
37a, High Street, Hoddesdon, England, EN11 8TA

Director16 October 2017Active

People with Significant Control

Mr Philip Alfred Cheshire
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:37a, High Street, Hoddesdon, England, EN11 8TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-05-13Accounts

Accounts with accounts type total exemption full.

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2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-12-31Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts amended with accounts type total exemption full.

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2020-12-01Accounts

Accounts amended with accounts type total exemption full.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-10-25Officers

Appoint person director company with name date.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2017-05-05Mortgage

Mortgage satisfy charge full.

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2017-05-05Mortgage

Mortgage satisfy charge full.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-11-28Address

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

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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