CHEADLE BUSINESS SERVICES LIMITED

Key Data

Status

Active

Company No.

03795008

Incorporation date

24/06/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1999)

06/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

21/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

28/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (5 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

05/01/2022

Amended total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

11/05/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (4 pages)

11/05/2020

Change of share class name or designation

View PDF (2 pages)

11/05/2020

Resolutions

View PDF (3 pages)

11/05/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

16/05/2019

Termination of appointment of Victoria Anne Miles as a director on 2019-05-15

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

11/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

03/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

25/01/2017

Current accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

19/10/2016

Appointment of Mrs Sarah Louise Clews as a director on 2016-10-19

View PDF (2 pages)

16/08/2016

Statement of capital following an allotment of shares on 2016-07-20

View PDF (4 pages)

27/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/07/2016

Change of share class name or designation

View PDF (2 pages)

26/07/2016

Resolutions

View PDF (3 pages)

27/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (5 pages)

26/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

06/08/2015

Termination of appointment of Simon David Cheadle as a director on 2015-08-06

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (6 pages)

20/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

25/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (6 pages)

08/05/2014

Director's details changed for Martin Richard Cheadle on 2014-05-08

View PDF (2 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

24/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

21/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

25/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

27/03/2012

Director's details changed for Alistair James Peake on 2012-03-27

View PDF (2 pages)

27/03/2012

Secretary's details changed for Alistair James Peake on 2012-03-27

View PDF (1 pages)

28/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

20/12/2011

Director's details changed for Victoria Anne Rowley on 2011-08-12

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (7 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

22/02/2011

Registered office address changed from 4a Eastgate Street Stafford Staffordshire ST16 2NQ on 2011-02-22

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

29/06/2010

Director's details changed for Alistair Peake on 2010-06-24

View PDF (2 pages)

29/06/2010

Director's details changed for Simon David Cheadle on 2010-06-24

View PDF (2 pages)

29/06/2010

Director's details changed for Martin Richard Cheadle on 2010-06-24

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

20/10/2009

Director's details changed for Alistair Peake on 2009-10-02

View PDF (2 pages)

20/10/2009

Secretary's details changed for Alistair Peake on 2009-10-02

View PDF (1 pages)

26/06/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

21/04/2009

Director appointed victoria rowley

View PDF (2 pages)

21/04/2009

Director appointed alistair peake

View PDF (2 pages)

31/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

25/06/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

05/07/2007

Return made up to 24/06/07; no change of members

View PDF (7 pages)

07/06/2007

New director appointed

View PDF (1 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

04/07/2006

Return made up to 24/06/06; full list of members

View PDF (6 pages)

21/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

16/06/2005

Return made up to 24/06/05; full list of members

View PDF (6 pages)

15/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

02/08/2004

Director resigned

View PDF (1 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

27/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

16/06/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

19/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

21/02/2003

New secretary appointed

View PDF (2 pages)

21/02/2003

Secretary resigned

View PDF (1 pages)

25/06/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

26/04/2002

Registered office changed on 26/04/02 from: 16 marston road stafford staffordshire ST16 3BS

View PDF (1 pages)

25/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

18/06/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

24/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

22/06/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

15/07/1999

Ad 30/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Registered office changed on 15/07/99 from: 16 marston road stafford staffordshire ST16 3BS

View PDF (1 pages)

30/06/1999

Registered office changed on 30/06/99 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

24/06/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

+26.25 % *

* during past year

Cash in Bank

£52,880.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
132.84K
-
0.00
65.28K
-

2022
8
46.90K
-
0.00
41.89K
-

2023
0
62.92K
-
0.00
52.88K
-

2023
0
62.92K
-
0.00
52.88K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

62.92K £34.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.88K £26.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	24/06/1999 - 24/06/1999	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	24/06/1999 - 24/06/1999	5153
Cheadle, Martin Richard	Director	30/06/1999 - Present	5
Peake, Alistair James	Director	06/04/2009 - Present	2
Miles, Victoria Anne	Director	06/04/2009 - 15/05/2019	1

Persons with Significant Control

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

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Description

About CHEADLE BUSINESS SERVICES LIMITED

CHEADLE BUSINESS SERVICES LIMITED is an(a) Active company incorporated on 24/06/1999 with the registered office located at Telegraph House, 59 Wolverhampton Road, Stafford ST17 4AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHEADLE BUSINESS SERVICES LIMITED?

CHEADLE BUSINESS SERVICES LIMITED is currently Active. It was registered on 24/06/1999 .

Where is CHEADLE BUSINESS SERVICES LIMITED located?

CHEADLE BUSINESS SERVICES LIMITED is registered at Telegraph House, 59 Wolverhampton Road, Stafford ST17 4AW.

What does CHEADLE BUSINESS SERVICES LIMITED do?

CHEADLE BUSINESS SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHEADLE BUSINESS SERVICES LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-06 with no updates.