UKBizDB.co.uk

THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED

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

This company is commonly known as The Cholmondeley Pageant Of Power Company Limited. The company was founded 16 years ago and was given the registration number 06393412. The firm's registered office is in MALPAS. You can find them at 4 Castle Farm, Cholmondeley, Malpas, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED
Company Number:06393412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Castle Farm, Cholmondeley, Malpas, Cheshire, SY14 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Castle Farm, Cholmondeley, Malpas, SY14 8AQ

Director11 August 2008Active
Chepstow House, Dee Hills Park, Chester, United Kingdom, CH3 5AR

Director20 April 2012Active
4 Castle Farm, Cholmondeley, Malpas, SY14 8AQ

Director03 March 2008Active
4 Castle Farm, Cholmondeley, Malpas, SY14 8AQ

Director19 November 2008Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary24 November 2008Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Secretary08 October 2007Active
4 Castle Farm, Cholmondeley, Malpas, SY14 8AQ

Director03 March 2008Active
Howes Percival, Oxford House, Cliftonville, Northampton, NN1 5PN

Director08 October 2007Active
4 Castle Farm, Cholmondeley, Malpas, SY14 8AQ

Director03 March 2008Active
4 Castle Farm, Cholmondeley, Malpas, SY14 8AQ

Director03 March 2008Active

People with Significant Control

Lord David George Philip Cholmondeley
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:4 Castle Farm, Cholmondeley, Malpas, SY14 8AQ
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 (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
2023-11-06Confirmation statement

Confirmation statement with updates.

Download
2023-10-18Accounts

Accounts with accounts type micro entity.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2022-04-11Officers

Termination secretary company with name termination date.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type total exemption full.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Accounts

Accounts with accounts type total exemption full.

Download
2017-12-20Officers

Termination director company with name termination date.

Download
2017-11-06Confirmation statement

Confirmation statement with updates.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-10-25Address

Move registers to sail company with new address.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2015-11-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-05Accounts

Accounts with accounts type total exemption small.

Download
2014-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-23Accounts

Accounts with accounts type total exemption small.

Download
2014-01-17Officers

Termination director company with name.

Download
2013-11-05Annual return

Annual return company with made up date.

Download

Copyright © 2024. All rights reserved.