CHESHIRE CEILINGS LTD

Key Data

Status

Active

Company No.

04756643

Incorporation date

07/05/2003

Size

Unaudited abridged

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/05/2003)

01/05/2026

Notification of Lee O'neil as a person with significant control on 2021-04-16

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01/05/2026

Change of details for Mr Lee O'neil as a person with significant control on 2026-04-01

View PDF (2 pages)

15/07/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

07/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

10/07/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

26/06/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

10/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (4 pages)

19/07/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

06/05/2022

Confirmation statement made on 2022-05-05 with updates

View PDF (4 pages)

20/07/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

08/07/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (5 pages)

27/05/2021

Change of share class name or designation

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27/05/2021

Particulars of variation of rights attached to shares

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27/05/2021

Statement of capital following an allotment of shares on 2021-04-16

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27/05/2021

Statement of company's objects

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27/05/2021

Resolutions

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27/05/2021

Memorandum and Articles of Association

View PDF (17 pages)

29/06/2020

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

View PDF (9 pages)

14/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (5 pages)

13/05/2020

Director's details changed for Steven Paul Cheshire on 2020-05-01

View PDF (2 pages)

13/05/2020

Change of details for Steven Paul Cheshire as a person with significant control on 2020-05-01

View PDF (2 pages)

13/05/2020

Secretary's details changed for Steven Paul Cheshire on 2020-05-01

View PDF (1 pages)

25/10/2019

Change of details for Steven Cheshire as a person with significant control on 2019-10-25

View PDF (2 pages)

09/10/2019

Termination of appointment of Lesley Irene Cheshire as a director on 2019-05-15

View PDF (1 pages)

09/10/2019

Termination of appointment of Philip Charles Cheshire as a director on 2019-05-15

View PDF (1 pages)

06/08/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (14 pages)

22/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

22/10/2018

Cancellation of shares. Statement of capital on 2018-09-10

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08/10/2018

Purchase of own shares.

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20/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

14/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

03/01/2018

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

View PDF (12 pages)

11/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

27/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (4 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

03/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

13/05/2014

Secretary's details changed for Steven Paul Cheshire on 2013-05-08

View PDF (1 pages)

13/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

13/05/2014

Director's details changed for Philip Charles Cheshire on 2013-05-08

View PDF (2 pages)

13/05/2014

Director's details changed for Steven Paul Cheshire on 2013-05-08

View PDF (2 pages)

13/05/2014

Director's details changed for Lesley Irene Cheshire on 2013-05-08

View PDF (2 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

08/08/2013

Registered office address changed from 84 Netherley Road Hinckley Leicestershire LE10 0RF on 2013-08-08

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (6 pages)

23/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (6 pages)

23/04/2012

Termination of appointment of Lee Cheshire as a director

View PDF (1 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (7 pages)

23/03/2011

Amended accounts made up to 2010-03-31

View PDF (6 pages)

13/01/2011

Amended accounts made up to 2010-03-31

View PDF (5 pages)

08/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/07/2010

Director's details changed for Lesley Irene Cheshire on 2010-05-07

View PDF (2 pages)

08/07/2010

Director's details changed for Steven Paul Cheshire on 2010-05-07

View PDF (2 pages)

08/07/2010

Director's details changed for Philip Charles Cheshire on 2010-05-07

View PDF (2 pages)

08/07/2010

Director's details changed for Lee Richard Cheshire on 2010-05-07

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (6 pages)

19/03/2010

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

View PDF (8 pages)

12/03/2010

Current accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (1 pages)

13/05/2009

Return made up to 07/05/09; full list of members

View PDF (5 pages)

09/12/2008

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

View PDF (6 pages)

17/06/2008

Return made up to 07/05/08; full list of members

View PDF (5 pages)

11/01/2008

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

View PDF (7 pages)

11/06/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

01/02/2007

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

View PDF (7 pages)

12/07/2006

Ad 14/06/06--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

12/07/2006

Resolutions

View PDF (1 pages)

23/05/2006

Return made up to 07/05/06; full list of members

View PDF (9 pages)

20/04/2006

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

View PDF (6 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2005

Return made up to 07/05/05; full list of members

View PDF (9 pages)

10/01/2005

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

View PDF (6 pages)

21/05/2004

Return made up to 07/05/04; full list of members

View PDF (8 pages)

21/05/2004

Registered office changed on 21/05/04 from: 39 trinity vicarage road hinckley leicestershire LE10 0BU

View PDF (1 pages)

26/03/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

06/06/2003

New director appointed

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06/06/2003

New secretary appointed;new director appointed

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06/06/2003

New director appointed

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06/06/2003

New director appointed

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06/06/2003

Registered office changed on 06/06/03 from: 84 netherley rd hinckley leicestershire LE10 0RF

View PDF (1 pages)

06/06/2003

Ad 20/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+146.01 % *

* during past year

Cash in Bank

£450,786.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/05/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
6
605.56K
-
0.00
32.18K
-

2022
5
670.11K
-
0.00
183.24K
-

2023
4
936.17K
-
0.00
450.79K
-

2023
4
936.17K
-
0.00
450.79K
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

936.17K £39.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

450.79K £146.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cheshire, Steven Paul	Director	18/05/2003 - Present	-

Persons with Significant Control

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

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CHESHIRE CEILINGS LTD

CHESHIRE CEILINGS LTD is an(a) Active company incorporated on 07/05/2003 with the registered office located at Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire CV13 0JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHESHIRE CEILINGS LTD?

CHESHIRE CEILINGS LTD is currently Active. It was registered on 07/05/2003 .

Where is CHESHIRE CEILINGS LTD located?

CHESHIRE CEILINGS LTD is registered at Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire CV13 0JN.

What does CHESHIRE CEILINGS LTD do?

CHESHIRE CEILINGS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CHESHIRE CEILINGS LTD have?

CHESHIRE CEILINGS LTD had 4 employees in 2023.

What is the latest filing for CHESHIRE CEILINGS LTD?

The latest filing was on 01/05/2026: Notification of Lee O'neil as a person with significant control on 2021-04-16.