110/116 CHESHIRE STREET LIMITED

Key Data

Status

Active

Company No.

13842020

Incorporation date

11/01/2022

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2022)

02/04/2026

Registration of charge 138420200004, created on 2026-03-27

View PDF (57 pages)

03/02/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

15/05/2025

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

21/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

27/02/2024

Cessation of Mohammad Aslam Merchant as a person with significant control on 2024-02-26

View PDF (1 pages)

27/02/2024

Termination of appointment of Mohammad Aslam Merchant as a director on 2024-02-26

View PDF (1 pages)

27/02/2024

Notification of Shireen Aslam Merchant as a person with significant control on 2024-02-26

View PDF (2 pages)

27/02/2024

Appointment of Mrs Shireen Aslam Merchant as a director on 2024-02-26

View PDF (2 pages)

27/02/2024

Change of details for Mrs Shireen Aslam Merchant as a person with significant control on 2024-02-26

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (5 pages)

18/10/2023

Cessation of Pelicans Manufacturing Co. Ltd as a person with significant control on 2023-02-09

View PDF (1 pages)

18/10/2023

Notification of Mohammad Aslam Merchant as a person with significant control on 2023-02-09

View PDF (2 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

21/08/2023

Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 14 Bedford Square London WC1B 3JA on 2023-08-21

View PDF (1 pages)

28/03/2023

Satisfaction of charge 138420200001 in full

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28/03/2023

Satisfaction of charge 138420200002 in full

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27/03/2023

Registration of charge 138420200003, created on 2023-03-27

View PDF (34 pages)

24/02/2023

Memorandum and Articles of Association

View PDF (41 pages)

24/02/2023

Resolutions

View PDF (1 pages)

17/02/2023

Registered office address changed from Jmw Solicitors Llp/ 3-37 King Street London EC2V 8BB England to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2023-02-17

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (5 pages)

30/01/2023

Director's details changed for Mr Aslam Noormohammad Merchant on 2022-03-17

View PDF (2 pages)

30/01/2023

Change of details for Ff Jvco Limited as a person with significant control on 2022-08-24

View PDF (2 pages)

13/01/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

06/06/2022

Registration of charge 138420200001, created on 2022-05-25

View PDF (44 pages)

06/06/2022

Registration of charge 138420200002, created on 2022-05-25

View PDF (28 pages)

27/05/2022

Resolutions

View PDF (1 pages)

24/05/2022

Change of share class name or designation

View PDF (2 pages)

24/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/05/2022

Change of details for Ff Jvco Limited as a person with significant control on 2022-04-29

View PDF (2 pages)

20/05/2022

Change of details for Pelicans Manufacturing Co. Ltd as a person with significant control on 2022-04-29

View PDF (2 pages)

20/05/2022

Notification of Ff Jvco Limited as a person with significant control on 2022-04-29

View PDF (2 pages)

20/05/2022

Notification of Pelicans Manufacturing Co. Ltd as a person with significant control on 2022-04-29

View PDF (2 pages)

20/05/2022

Cessation of Pelicans Limited as a person with significant control on 2022-03-17

View PDF (1 pages)

16/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/05/2022

Appointment of Mr Rakesh Narendra Majithia as a director on 2022-04-29

View PDF (2 pages)

12/05/2022

Resolutions

View PDF (1 pages)

12/05/2022

Memorandum and Articles of Association

View PDF (41 pages)

11/05/2022

Change of share class name or designation

View PDF (2 pages)

11/05/2022

Sub-division of shares on 2022-04-29

View PDF (4 pages)

11/05/2022

Statement of capital following an allotment of shares on 2022-04-29

View PDF (3 pages)

11/05/2022

Termination of appointment of Pelicans Limited as a secretary on 2022-04-29

View PDF (1 pages)

11/05/2022

Appointment of Mr Karim Kabirdin Khimji as a director on 2022-04-29

View PDF (2 pages)

11/05/2022

Termination of appointment of Pelicans Limited as a director on 2022-04-29

View PDF (1 pages)

22/03/2022

Termination of appointment of Petar Orlic as a director on 2022-03-17

View PDF (1 pages)

22/03/2022

Appointment of Mr Aslam Noormohammad Merchant as a director on 2022-03-17

View PDF (2 pages)

11/01/2022

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pelicans Limited	Corporate Director	11/01/2022 - 29/04/2022	5
Pelicans Limited	Corporate Secretary	11/01/2022 - 29/04/2022	5
Orlic, Petar	Director	11/01/2022 - 17/03/2022	9
Merchant, Aslam Noormohammad	Director	17/03/2022 - 26/02/2024	8
Khimji, Karim Kabirdin	Director	29/04/2022 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 110/116 CHESHIRE STREET LIMITED

110/116 CHESHIRE STREET LIMITED is an(a) Active company incorporated on 11/01/2022 with the registered office located at 14 Bedford Square, London WC1B 3JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 110/116 CHESHIRE STREET LIMITED?

110/116 CHESHIRE STREET LIMITED is currently Active. It was registered on 11/01/2022 .

Where is 110/116 CHESHIRE STREET LIMITED located?

110/116 CHESHIRE STREET LIMITED is registered at 14 Bedford Square, London WC1B 3JA.

What does 110/116 CHESHIRE STREET LIMITED do?

110/116 CHESHIRE STREET LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 110/116 CHESHIRE STREET LIMITED?

The latest filing was on 02/04/2026: Registration of charge 138420200004, created on 2026-03-27.