CHELTENHAM SECURITIES LIMITED

Key Data

Status

Active

Company No.

02840050

Incorporation date

22/07/1993

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1993)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

30/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

24/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

14/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

20/03/2024

Termination of appointment of William Richard Edwards as a director on 2023-12-23

View PDF (1 pages)

19/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

26/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

08/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

01/07/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

24/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

02/07/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

16/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

26/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

03/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

16/07/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

12/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-06-15 with no updates

View PDF (3 pages)

11/09/2017

Notification of Simon William Edwards as a person with significant control on 2016-07-01

View PDF (2 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2017

Appointment of William Richard Edwards as a director on 2016-12-16

View PDF (3 pages)

31/12/2016

Termination of appointment of Peter Latham as a director on 2016-12-16

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

11/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

13/08/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

23/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

07/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

19/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

02/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

22/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

22/06/2012

Director's details changed for Simon William Edwards on 2012-06-22

View PDF (2 pages)

22/06/2012

Secretary's details changed for Simon William Edwards on 2012-06-22

View PDF (2 pages)

05/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

01/08/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

08/09/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

08/09/2010

Director's details changed for Simon William Edwards on 2010-06-15

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

03/12/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

03/12/2009

Annual return made up to 2009-06-15

View PDF (4 pages)

03/12/2009

Secretary's details changed for Simon William Edwards on 2009-02-23

View PDF (1 pages)

03/12/2009

Director's details changed for Simon William Edwards on 2009-02-23

View PDF (1 pages)

02/12/2009

Restoration by order of the court

View PDF (4 pages)

16/06/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

21/04/2008

Registered office changed on 21/04/2008 from, ballitore cranes lane, lathom, ormskirk, lancs, L40 5UJ

View PDF (1 pages)

10/04/2008

Registered office changed on 10/04/2008 from, flat 702 beetham plaza, 25 the strand, liverpool, L2 0XJ

View PDF (1 pages)

25/10/2007

New secretary appointed

View PDF (2 pages)

04/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/10/2007

Return made up to 15/06/07; full list of members

View PDF (7 pages)

11/12/2006

Resolutions

View PDF (3 pages)

11/12/2006

£ ic 180000/110000 26/09/06 £ sr 70000@1=70000

View PDF (1 pages)

22/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/06/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

20/06/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

14/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

23/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

18/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

24/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

23/04/2003

Resolutions

View PDF (3 pages)

23/04/2003

£ sr 10000@1 10/06/02

View PDF (1 pages)

15/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

16/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

13/05/2002

Resolutions

View PDF (3 pages)

13/05/2002

£ ic 200000/190000 20/03/02 £ sr 10000@1=10000

View PDF (1 pages)

05/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

21/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

19/03/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/07/2000

Return made up to 15/06/00; full list of members

View PDF (9 pages)

20/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

20/04/2000

Director resigned

View PDF (1 pages)

24/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

Resolutions

View PDF (3 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

£ ic 323300/218300 27/09/99 £ sr 105000@1=105000

View PDF (1 pages)

21/10/1999

Resolutions

View PDF (1 pages)

01/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Return made up to 15/06/99; full list of members

View PDF (8 pages)

14/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Particulars of contract relating to shares

View PDF (3 pages)

15/07/1998

Ad 18/06/98--------- £ si 29300@1=29300 £ ic 283000/312300

View PDF (2 pages)

14/07/1998

Ad 30/06/98--------- £ si 2800@1=2800 £ ic 280200/283000

View PDF (2 pages)

06/07/1998

Return made up to 15/06/97; full list of members

View PDF (7 pages)

06/07/1998

Return made up to 15/06/98; full list of members

View PDF (8 pages)

22/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

01/06/1998

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1998

Ad 15/04/98--------- £ si 16000@1=16000 £ ic 264200/280200

View PDF (2 pages)

18/05/1998

Ad 31/03/98--------- £ si 5200@1=5200 £ ic 259000/264200

View PDF (2 pages)

20/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

Ad 29/12/97--------- £ si 14000@1=14000 £ ic 245000/259000

View PDF (2 pages)

06/01/1998

Ad 22/12/97--------- £ si 60000@1=60000 £ ic 185000/245000

View PDF (0 pages)

06/01/1998

New director appointed

View PDF (0 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

20/12/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

21/06/1996

Return made up to 15/06/96; full list of members

View PDF (8 pages)

01/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1996

Particulars of mortgage/charge

View PDF (5 pages)

11/01/1996

New director appointed

View PDF (2 pages)

13/12/1995

Ad 20/10/95--------- £ si 55000@1=55000 £ ic 130000/185000

View PDF (2 pages)

27/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

14/09/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

14/09/1995

Return made up to 22/07/95; full list of members

View PDF (6 pages)

14/09/1995

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

27/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

11/04/1995

Registered office changed on 11/04/95 from: 49 school road, toot hill, ongar, essex CM5 9PT

View PDF (1 pages)

11/04/1995

Ad 01/04/95--------- £ si 30000@1=30000 £ ic 100000/130000

View PDF (2 pages)

11/04/1995

Resolutions

View PDF (2 pages)

11/04/1995

£ nc 100000/500000 31/03/95

View PDF (1 pages)

09/02/1995

New director appointed

View PDF (0 pages)

26/01/1995

Accounting reference date shortened from 30/06 to 31/12

View PDF (0 pages)

22/08/1994

Return made up to 22/07/94; full list of members

View PDF (0 pages)

15/11/1993

Ad 01/11/93--------- £ si 4998@1=4998 £ ic 95002/100000

View PDF (0 pages)

01/11/1993

New director appointed

View PDF (0 pages)

22/10/1993

Ad 01/10/93--------- £ si 70000@1=70000 £ ic 25002/95002

View PDF (0 pages)

22/10/1993

Ad 01/10/93--------- £ si 25000@1=25000 £ ic 2/25002

View PDF (0 pages)

29/07/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

29/07/1993

New director appointed

View PDF (0 pages)

29/07/1993

New secretary appointed;new director appointed

View PDF (0 pages)

28/07/1993

Director resigned

View PDF (0 pages)

28/07/1993

Secretary resigned

View PDF (0 pages)

22/07/1993

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£78,172.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
39.12K
-
0.00
44.13K
-

2022
-
-
-
0.00
-
-

2023
0
81.19K
-
0.00
78.17K
-

2023
0
81.19K
-
0.00
78.17K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

81.19K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

78.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edwards, Simon William	Director	22/07/1993 - Present	15
Mr William Richard Edwards	Director	16/12/2016 - 23/12/2023	2

Persons with Significant Control

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

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Description

About CHELTENHAM SECURITIES LIMITED

CHELTENHAM SECURITIES LIMITED is an(a) Active company incorporated on 22/07/1993 with the registered office located at Ballitore, Cranes Lane, Lathom, Lancs L40 5UJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHELTENHAM SECURITIES LIMITED?

CHELTENHAM SECURITIES LIMITED is currently Active. It was registered on 22/07/1993 .

Where is CHELTENHAM SECURITIES LIMITED located?

CHELTENHAM SECURITIES LIMITED is registered at Ballitore, Cranes Lane, Lathom, Lancs L40 5UJ.

What does CHELTENHAM SECURITIES LIMITED do?

CHELTENHAM SECURITIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHELTENHAM SECURITIES LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.