CHELDON ESTABLISHED LTD

Key Data

Status

Active

Company No.

09606513

Incorporation date

23/05/2015

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2015)

14/03/2026

Notification of Mohammed Ayyaz as a person with significant control on 2026-02-17

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14/03/2026

Appointment of Mr Mohammed Ayyaz as a director on 2026-02-17

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13/03/2026

Termination of appointment of Stefan Vana as a director on 2026-02-17

View PDF (1 pages)

13/03/2026

Cessation of Stefan Vana as a person with significant control on 2026-02-17

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13/03/2026

Registered office address changed from 6 Tennyson Avenue Armthorpe Doncaster DN3 3BT United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-03-13

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13/11/2025

Micro company accounts made up to 2025-05-31

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29/07/2025

Confirmation statement made on 2025-05-23 with no updates

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19/02/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

13/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

13/02/2024

Appointment of Mr Stefan Vana as a director on 2024-02-01

View PDF (2 pages)

13/02/2024

Termination of appointment of Mohammed Ayyaz as a director on 2024-02-01

View PDF (1 pages)

13/02/2024

Cessation of Mohammed Ayyaz as a person with significant control on 2024-02-01

View PDF (1 pages)

13/02/2024

Notification of Stefan Vana as a person with significant control on 2024-02-01

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13/02/2024

Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 6 Tennyson Avenue Armthorpe Doncaster DN3 3BT on 2024-02-13

View PDF (1 pages)

16/01/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

07/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

14/12/2022

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

30/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

29/11/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-29

View PDF (1 pages)

29/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-29

View PDF (2 pages)

29/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-29

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29/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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30/05/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (5 pages)

22/03/2022

Registered office address changed from 3 Stoneyhurst Avenue Liverpool L10 2JS United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-03-22

View PDF (1 pages)

22/03/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-03-22

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22/03/2022

Cessation of William Flanagan as a person with significant control on 2022-03-22

View PDF (1 pages)

22/03/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-03-22

View PDF (2 pages)

22/03/2022

Termination of appointment of William Flanagan as a director on 2022-03-22

View PDF (1 pages)

27/01/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

24/05/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (5 pages)

20/04/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

29/03/2021

Registered office address changed from 10 Grosvenor Crescent Louth LN11 0BD United Kingdom to 3 Stoneyhurst Avenue Liverpool L10 2JS on 2021-03-29

View PDF (1 pages)

29/03/2021

Notification of William Flanagan as a person with significant control on 2021-02-26

View PDF (2 pages)

29/03/2021

Cessation of Andrew Saxby as a person with significant control on 2021-02-26

View PDF (1 pages)

29/03/2021

Appointment of Mr William Flanagan as a director on 2021-02-26

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29/03/2021

Termination of appointment of Andrew Saxby as a director on 2021-02-26

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (4 pages)

22/01/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

20/06/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (5 pages)

06/02/2019

Micro company accounts made up to 2018-05-31

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03/10/2018

Appointment of Mr Andrew Saxby as a director on 2018-09-25

View PDF (2 pages)

03/10/2018

Notification of Andrew Saxby as a person with significant control on 2018-09-25

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03/10/2018

Registered office address changed from 6 Wesley Court Grimsby DN32 7EX England to 10 Grosvenor Crescent Louth LN11 0BD on 2018-10-03

View PDF (1 pages)

03/10/2018

Cessation of Michal Lipinski as a person with significant control on 2018-09-25

View PDF (1 pages)

03/10/2018

Termination of appointment of Michal Lipinski as a director on 2018-09-25

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05/06/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (5 pages)

23/02/2018

Micro company accounts made up to 2017-05-31

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14/02/2018

Notification of Michal Lipinski as a person with significant control on 2018-01-18

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14/02/2018

Cessation of Michael Paul Simeon as a person with significant control on 2018-01-18

View PDF (1 pages)

14/02/2018

Termination of appointment of Michael Paul Simeon as a director on 2018-01-18

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14/02/2018

Appointment of Mr Michal Lipinski as a director on 2018-01-18

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14/02/2018

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 6 Wesley Court Grimsby DN32 7EX on 2018-02-14

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03/11/2017

Termination of appointment of Terence Dunne as a director on 2017-09-05

View PDF (1 pages)

03/11/2017

Appointment of Mr Michael Paul Simeon as a director on 2017-09-05

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03/11/2017

Notification of Michael Paul Simeon as a person with significant control on 2017-09-05

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03/11/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2017-11-03

View PDF (1 pages)

03/11/2017

Cessation of Andrzej Galant as a person with significant control on 2017-09-05

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22/06/2017

Termination of appointment of Andrzej Galant as a director on 2017-04-05

View PDF (1 pages)

22/06/2017

Registered office address changed from 45 Westminster Way Banbury OX16 4FW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-06-22

View PDF (1 pages)

22/06/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

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14/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (6 pages)

31/01/2017

Micro company accounts made up to 2016-05-31

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21/09/2016

Termination of appointment of Ryan Hendry as a director on 2016-09-14

View PDF (1 pages)

21/09/2016

Registered office address changed from 9 Lanfranc Gardens Bolbeck Park Milton Keynes MK15 8PA United Kingdom to 45 Westminster Way Banbury OX16 4FW on 2016-09-21

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21/09/2016

Appointment of Andrzej Galant as a director on 2016-09-14

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21/07/2016

Registered office address changed from 102 Church End Harlow CM19 5PH United Kingdom to 9 Lanfranc Gardens Bolbeck Park Milton Keynes MK15 8PA on 2016-07-21

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21/07/2016

Appointment of Ryan Hendry as a director on 2016-07-14

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21/07/2016

Termination of appointment of Rhys Powell as a director on 2016-07-14

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07/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

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26/10/2015

Registered office address changed from 37 Banstead Street East Leeds LS8 5PZ United Kingdom to 102 Church End Harlow CM19 5PH on 2015-10-26

View PDF (1 pages)

26/10/2015

Termination of appointment of Tomas Taborsky as a director on 2015-10-12

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26/10/2015

Appointment of Rhys Powell as a director on 2015-10-12

View PDF (2 pages)

03/08/2015

Termination of appointment of Terence Dunne as a director on 2015-07-23

View PDF (1 pages)

03/08/2015

Appointment of Mr Tomas Taborsky as a director on 2015-07-23

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03/08/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 37 Banstead Street East Leeds LS8 5PZ on 2015-08-03

View PDF (1 pages)

23/05/2015

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr William Flanagan	Director	26/02/2021 - 22/03/2022	2
Vana, Stefan	Director	01/02/2024 - 17/02/2026	2
Ayyaz, Mohammed	Director	22/03/2022 - Present	5437
Ayyaz, Mohammed	Director	17/02/2026 - Present	5437
Dunne, Terence	Director	05/04/2017 - 05/09/2017	9215

Persons with Significant Control

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

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00712318

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05/01/1962

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Description

About CHELDON ESTABLISHED LTD

CHELDON ESTABLISHED LTD is an(a) Active company incorporated on 23/05/2015 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There are currently 2 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 CHELDON ESTABLISHED LTD?

CHELDON ESTABLISHED LTD is currently Active. It was registered on 23/05/2015 .

Where is CHELDON ESTABLISHED LTD located?

CHELDON ESTABLISHED LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does CHELDON ESTABLISHED LTD do?

CHELDON ESTABLISHED LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for CHELDON ESTABLISHED LTD?

The latest filing was on 14/03/2026: Notification of Mohammed Ayyaz as a person with significant control on 2026-02-17.