CHESHIRE LETTINGS LIMITED

Key Data

Status

Active

Company No.

05236564

Incorporation date

21/09/2004

Size

Dormant

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 21/09/2004)

31/08/2022

Termination of appointment of Sharon Louise Macdonald as a director on 2022-03-02

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31/08/2022

Termination of appointment of Philip John Macdonald as a director on 2022-03-02

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31/08/2022

Cessation of Philip John Macdonald as a person with significant control on 2022-03-02

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02/10/2021

Compulsory strike-off action has been suspended

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07/09/2021

First Gazette notice for compulsory strike-off

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23/09/2020

Confirmation statement made on 2020-09-21 with no updates

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18/06/2020

Accounts for a dormant company made up to 2019-09-30

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25/09/2019

Confirmation statement made on 2019-09-21 with no updates

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10/06/2019

Accounts for a dormant company made up to 2018-09-30

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01/02/2019

Appointment of Mrs Sharon Louise Macdonald as a director on 2019-01-20

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-21 with no updates

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01/06/2018

Accounts for a dormant company made up to 2017-09-30

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25/09/2017

Confirmation statement made on 2017-09-21 with updates

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20/05/2017

Accounts for a dormant company made up to 2016-09-30

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29/09/2016

Confirmation statement made on 2016-09-21 with updates

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19/09/2016

Termination of appointment of Sally Ann Cooper as a director on 2016-09-10

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10/06/2016

Accounts for a dormant company made up to 2015-09-30

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24/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

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22/06/2015

Accounts for a dormant company made up to 2014-09-30

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22/06/2015

Registered office address changed from PO Box 352 81 High Street Tarporley Cheshire CW6 0AA to Ivy Cottage Ferret Oak Lane Haughton Tarporley Cheshire CW6 9RQ on 2015-06-22

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25/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

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17/07/2014

Accounts for a dormant company made up to 2013-09-30

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08/11/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (3 pages)

24/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

19/03/2013

Termination of appointment of Sharon Macdonald as a director

View PDF (1 pages)

19/03/2013

Appointment of Mrs Sally Ann Cooper as a director

View PDF (2 pages)

19/03/2013

Appointment of Mr Philip John Macdonald as a director

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21/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

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20/07/2012

Accounts for a dormant company made up to 2011-09-30

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26/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

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27/06/2011

Accounts for a dormant company made up to 2010-09-30

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22/03/2011

Appointment of Mrs Sharon Louise Macdonald as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Philip Macdonald as a director

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (3 pages)

28/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

11/05/2010

Appointment of Mr Philip John Macdonald as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Margaret Pollard as a director

View PDF (1 pages)

11/05/2010

Registered office address changed from Meadow View Brook Road Tarporley Cheshire CW6 9HH on 2010-05-11

View PDF (1 pages)

22/09/2009

Return made up to 21/09/09; full list of members

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22/09/2009

Appointment terminated secretary sharon macdonald

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22/07/2009

Accounts for a dormant company made up to 2008-09-30

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10/10/2008

Return made up to 21/09/08; full list of members

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28/07/2008

Total exemption small company accounts made up to 2007-09-30

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08/11/2007

Total exemption small company accounts made up to 2006-09-30

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25/10/2007

Return made up to 21/09/07; no change of members

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30/10/2006

Return made up to 21/09/06; full list of members

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26/07/2006

Total exemption small company accounts made up to 2005-09-30

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09/11/2005

Return made up to 21/09/05; full list of members

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12/10/2004

New secretary appointed

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12/10/2004

New director appointed

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12/10/2004

Registered office changed on 12/10/04 from: 21 heatherways tarporley cheshire CW6 0HP

View PDF (1 pages)

27/09/2004

Secretary resigned

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27/09/2004

Director resigned

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27/09/2004

Registered office changed on 27/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN

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21/09/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Next confirmation date

21/09/2021

Last change occurred

30/09/2019

Accounts

Dormant

Last made up date

30/09/2019

Next account date

30/09/2020

Next due on

30/06/2021

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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

Person	Title	Period	Connections
Macdonald, Philip John	Director	11/05/2010 - 01/03/2011	9
Macdonald, Sharon Louise	Director	01/03/2011 - 01/03/2013	7
Macdonald, Sharon Louise	Director	20/01/2019 - 02/03/2022	7
HCS SECRETARIAL LIMITED	Nominee Secretary	21/09/2004 - 21/09/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	21/09/2004 - 21/09/2004	15849

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHESHIRE LETTINGS LIMITED

CHESHIRE LETTINGS LIMITED is an(a) Active company incorporated on 21/09/2004 with the registered office located at Ivy Cottage Ferret Oak Lane, Haughton, Tarporley, Cheshire CW6 9RQ. There is currently no 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 LETTINGS LIMITED?

CHESHIRE LETTINGS LIMITED is currently Active. It was registered on 21/09/2004 .

Where is CHESHIRE LETTINGS LIMITED located?

CHESHIRE LETTINGS LIMITED is registered at Ivy Cottage Ferret Oak Lane, Haughton, Tarporley, Cheshire CW6 9RQ.

What does CHESHIRE LETTINGS LIMITED do?

CHESHIRE LETTINGS 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 CHESHIRE LETTINGS LIMITED?

The latest filing was on 31/08/2022: Termination of appointment of Sharon Louise Macdonald as a director on 2022-03-02.