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THE CHEESE COMPANY INVESTMENTS LIMITED

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

This company is commonly known as The Cheese Company Investments Limited. The company was founded 17 years ago and was given the registration number 06027423. The firm's registered office is in LEEDS. You can find them at Arla House, Savannah Way, Leeds Valley Park, Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE CHEESE COMPANY INVESTMENTS LIMITED
Company Number:06027423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 January 2024Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director17 July 2023Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Secretary01 June 2016Active
3 Wild Orchard, Faulkland, BA3 5XJ

Secretary13 December 2006Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director03 April 2017Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 July 2018Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director31 July 2023Active
The Well House, Stratfield Saye, RG7 2DJ

Director13 December 2006Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director19 May 2015Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director27 March 2019Active
The Well House, Stratfield Saye, RG7 2DJ

Director13 December 2006Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director01 October 2012Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director03 April 2017Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director03 April 2017Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director28 March 2008Active
3 Wild Orchard, Faulkland, BA3 5XJ

Director13 December 2006Active

People with Significant Control

Milk Link Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Capital

Capital statement capital company with date currency figure.

Download
2024-04-10Insolvency

Legacy.

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2024-04-10Resolution

Resolution.

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2024-04-10Capital

Legacy.

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2024-02-07Officers

Termination director company with name termination date.

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2024-02-07Officers

Appoint person director company with name date.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-07-19Officers

Termination director company with name termination date.

Download
2023-07-19Officers

Appoint person director company with name date.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-05-27Officers

Change person director company with change date.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type dormant.

Download
2020-07-09Officers

Change person director company with change date.

Download
2020-03-31Officers

Change person director company with change date.

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2020-02-11Miscellaneous

Legacy.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-07-16Officers

Termination director company with name termination date.

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