okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CHESHIRE CAVITY STORAGE 1 LIMITED

Register to unlock more data on OkredoRegister

CHESHIRE CAVITY STORAGE 1 LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06438979

Incorporation date

27/11/2007

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

Nova North, 11 Bressenden Place, London SW1E 5BYCopy
copy info iconCopy
See on map
Latest events (Record since 27/11/2007)
dot icon09/12/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/09/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/09/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon22/05/2025
Confirmation statement made on 2025-05-22 with no updates
View PDF (3 pages)
dot icon21/05/2025
Change of details for Edf Energy (Thermal Generation) Limited as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon01/04/2025
Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on 2025-04-01
View PDF (1 pages)
dot icon17/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (26 pages)
dot icon06/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon06/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon06/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (154 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon03/08/2023
Full accounts made up to 2022-12-31
View PDF (35 pages)
dot icon17/05/2023
Confirmation statement made on 2023-05-17 with no updates
View PDF (3 pages)
dot icon11/04/2023
Termination of appointment of Matthew Sykes as a director on 2023-04-01
View PDF (1 pages)
dot icon11/04/2023
Appointment of Mr Mark Stephen Hartley as a director on 2023-04-01
View PDF (2 pages)
dot icon10/10/2022
Full accounts made up to 2021-12-31
View PDF (29 pages)
dot icon19/05/2022
Confirmation statement made on 2022-05-19 with no updates
View PDF (3 pages)
dot icon06/09/2021
Full accounts made up to 2020-12-31
View PDF (30 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-24 with no updates
View PDF (3 pages)
dot icon28/10/2020
Full accounts made up to 2019-12-31
View PDF (33 pages)
dot icon21/05/2020
Termination of appointment of Christopher Andrew Bebbington as a director on 2020-05-01
View PDF (1 pages)
dot icon15/05/2020
Confirmation statement made on 2020-05-15 with updates
View PDF (4 pages)
dot icon29/01/2020
Termination of appointment of Anthony Paul Winkle as a director on 2020-01-01
View PDF (1 pages)
dot icon27/11/2019
Termination of appointment of Matilda Jane Spencer as a director on 2019-11-01
View PDF (1 pages)
dot icon01/11/2019
Notification of Edf Energy (Thermal Generation) Limited as a person with significant control on 2019-10-31
View PDF (2 pages)
dot icon01/11/2019
Cessation of Cheshire Cavity Storage Group Limited as a person with significant control on 2019-10-31
View PDF (1 pages)
dot icon26/09/2019
Full accounts made up to 2018-12-31
View PDF (28 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-15 with updates
View PDF (4 pages)
dot icon30/04/2019
Director's details changed for Mr Paul Anthony Winkle on 2019-04-30
View PDF (2 pages)
dot icon31/01/2019
Director's details changed for Matthew Sykes on 2018-01-09
View PDF (2 pages)
dot icon01/10/2018
Full accounts made up to 2017-12-31
View PDF (27 pages)
dot icon08/08/2018
Appointment of Miss Matilda Jane Spencer as a director on 2018-06-06
View PDF (2 pages)
dot icon08/08/2018
Appointment of Mr Paul Anthony Winkle as a director on 2018-06-06
View PDF (2 pages)
dot icon08/08/2018
Termination of appointment of Michael James Harrison as a director on 2018-06-06
View PDF (1 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-15 with updates
View PDF (4 pages)
dot icon15/03/2018
Appointment of David Tomblin as a director on 2018-02-05
View PDF (2 pages)
dot icon14/03/2018
Termination of appointment of David Fraser Mitchell as a director on 2018-02-05
View PDF (1 pages)
dot icon17/01/2018
Change of details for Cheshire Cavity Storage Group Limited as a person with significant control on 2018-01-09
View PDF (2 pages)
dot icon12/01/2018
Termination of appointment of Gwen Susan Parry-Jones as a director on 2017-12-22
View PDF (1 pages)
dot icon09/01/2018
Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 2018-01-09
View PDF (1 pages)
dot icon27/09/2017
Full accounts made up to 2016-12-31
View PDF (25 pages)
dot icon20/05/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (5 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (27 pages)
dot icon26/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2015
Appointment of Mr Michael James Harrison as a director on 2015-10-01
View PDF (2 pages)
dot icon09/10/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon28/07/2015
Director's details changed for Matthew Sykes on 2015-07-28
View PDF (2 pages)
dot icon15/06/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2015
Appointment of Mr David Fraser Mitchell as a director on 2015-04-28
View PDF (2 pages)
dot icon07/05/2015
Appointment of Mr Christopher Andrew Bebbington as a director on 2015-04-28
View PDF (2 pages)
dot icon07/05/2015
Termination of appointment of Robert Guyler as a director on 2015-04-28
View PDF (1 pages)
dot icon01/10/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon22/07/2014
Appointment of Matthew Sykes as a director on 2014-07-01
View PDF (2 pages)
dot icon13/06/2014
Termination of appointment of Neil Mcdermott as a director
View PDF (1 pages)
dot icon04/06/2014
Appointment of Ms Gwen Susan Parry-Jones as a director
View PDF (2 pages)
dot icon29/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2014
Appointment of Robert Guyler as a director
View PDF (2 pages)
dot icon03/01/2014
Termination of appointment of Ronan Lory as a director
View PDF (1 pages)
dot icon30/09/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon20/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon24/04/2012
Appointment of Ronan Emmanuel Lory as a director
View PDF (2 pages)
dot icon24/04/2012
Termination of appointment of Simone Rossi as a director
View PDF (1 pages)
dot icon17/11/2011
Statement of company's objects
View PDF (2 pages)
dot icon20/07/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon17/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2011
Appointment of Simone Rossi as a director
View PDF (2 pages)
dot icon06/04/2011
Termination of appointment of Miranda Craig as a secretary
View PDF (1 pages)
dot icon29/03/2011
Termination of appointment of Thomas Kusterer as a director
View PDF (1 pages)
dot icon07/02/2011
Resolutions
View PDF (24 pages)
dot icon14/10/2010
Appointment of Mr Neil Mcdermott as a director
View PDF (2 pages)
dot icon13/10/2010
Termination of appointment of Jean Galland as a director
View PDF (1 pages)
dot icon04/10/2010
Full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon10/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2010
Secretary's details changed for Miranda Cathryn Craig on 2010-01-11
View PDF (1 pages)
dot icon21/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (2 pages)
dot icon14/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (2 pages)
dot icon14/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon14/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon14/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon14/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon13/08/2009
Auditor's resignation
View PDF (1 pages)
dot icon06/08/2009
Director appointed thomas andreas kusterer
View PDF (7 pages)
dot icon01/08/2009
Auditor's resignation
View PDF (1 pages)
dot icon27/07/2009
Appointment terminated director robert jones
View PDF (1 pages)
dot icon27/07/2009
Appointment terminated director david challinor
View PDF (1 pages)
dot icon27/07/2009
Appointment terminated director and secretary christopher thompson
View PDF (1 pages)
dot icon27/07/2009
Appointment terminated director david steven
View PDF (1 pages)
dot icon27/07/2009
Director appointed jean-baptiste gallano
View PDF (2 pages)
dot icon27/07/2009
Secretary appointed miranda cathryn craig
View PDF (2 pages)
dot icon27/07/2009
Registered office changed on 27/07/2009 from c/o british salt LIMITED cledford lane middlewich cheshire CW10 0JP
View PDF (1 pages)
dot icon01/07/2009
Resolutions
View PDF (3 pages)
dot icon30/03/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (7 pages)
dot icon03/12/2008
Return made up to 27/11/08; full list of members
View PDF (4 pages)
dot icon03/12/2008
Location of register of members
View PDF (1 pages)
dot icon03/12/2008
Registered office changed on 03/12/2008 from c/o cheshire salt holdings LIMITED, cledford lane middlewich cheshire CW10 0JP
View PDF (1 pages)
dot icon02/12/2008
Location of debenture register
View PDF (1 pages)
dot icon11/01/2008
Particulars of mortgage/charge
View PDF (10 pages)
dot icon09/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/01/2008
Particulars of mortgage/charge
View PDF (6 pages)
dot icon09/01/2008
Particulars of mortgage/charge
View PDF (6 pages)
dot icon09/01/2008
Particulars of mortgage/charge
View PDF (10 pages)
dot icon09/01/2008
Particulars of mortgage/charge
View PDF (10 pages)
dot icon08/01/2008
Resolutions
View PDF (2 pages)
dot icon08/01/2008
Resolutions
View PDF (0 pages)
dot icon08/01/2008
Resolutions
View PDF (3 pages)
dot icon07/01/2008
Accounting reference date extended from 30/11/08 to 31/12/08
View PDF (1 pages)
dot icon13/12/2007
Memorandum and Articles of Association
View PDF (12 pages)
dot icon11/12/2007
Certificate of change of name
View PDF (2 pages)
dot icon27/11/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Guyler, Robert
Director
01/01/2014 - 28/04/2015
70
Thompson, Christopher William
Director
27/11/2007 - 15/07/2009
13
Mcdermott, Neil
Director
12/10/2010 - 13/06/2014
27
Parry-Jones, Gwen Susan
Director
19/03/2014 - 22/12/2017
41
Sykes, Matthew
Director
01/07/2014 - 01/04/2023
54

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CHESHIRE CAVITY STORAGE 1 LIMITED

CHESHIRE CAVITY STORAGE 1 LIMITED is an(a) Dissolved company incorporated on 27/11/2007 with the registered office located at Nova North, 11 Bressenden Place, London SW1E 5BY. 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 CHESHIRE CAVITY STORAGE 1 LIMITED?

toggle

CHESHIRE CAVITY STORAGE 1 LIMITED is currently Dissolved. It was registered on 27/11/2007 and dissolved on 09/12/2025.

Where is CHESHIRE CAVITY STORAGE 1 LIMITED located?

toggle

CHESHIRE CAVITY STORAGE 1 LIMITED is registered at Nova North, 11 Bressenden Place, London SW1E 5BY.

What does CHESHIRE CAVITY STORAGE 1 LIMITED do?

toggle

CHESHIRE CAVITY STORAGE 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHESHIRE CAVITY STORAGE 1 LIMITED?

toggle

The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.