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SIMON CHESHIRE LTD

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

This company is commonly known as Simon Cheshire Ltd. The company was founded 9 years ago and was given the registration number 09347508. The firm's registered office is in CAMBRIDGE. You can find them at Stirling House, Denny End Road, Waterbeach, Cambridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIMON CHESHIRE LTD
Company Number:09347508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB

Director24 August 2016Active
59 Coronation Street, Cambridge, England, CB2 1HJ

Director09 December 2014Active

People with Significant Control

Mr Simon Cheshire
Notified on:24 August 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Stirling House, Denny End Road, Waterbeach, Cambridge, United Kingdom, CB25 9PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Timothy Day
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Stirling House, Denny End Road, Waterbeach, Cambridge, United Kingdom, CB25 9PB
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 (7 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
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-08-25Officers

Termination director company with name termination date.

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2016-08-25Accounts

Accounts with accounts type dormant.

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2016-08-24Resolution

Resolution.

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2016-08-24Officers

Appoint person director company with name date.

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2016-06-15Officers

Change person director company with change date.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Incorporation

Incorporation company.

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