CHESHIRE MARBLE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04150852

Incorporation date

31/01/2001

Size

Micro Entity

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2001)

26/05/2026

Confirmation statement made on 2026-04-30 with no updates

View PDF (3 pages)

15/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

08/07/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

29/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

28/09/2024

Satisfaction of charge 1 in full

View PDF (5 pages)

13/09/2024

Satisfaction of charge 2 in full

View PDF (4 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

24/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

17/10/2023

Appointment of Mr Matthew Howard as a secretary on 2023-01-01

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (4 pages)

17/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (10 pages)

18/07/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (4 pages)

27/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (10 pages)

28/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

26/04/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (11 pages)

19/06/2020

Secretary's details changed for Mr Petrus Jacobus Maria Groot on 2020-02-20

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (5 pages)

18/06/2020

Change of details for Mr Pieter Groot as a person with significant control on 2020-02-20

View PDF (2 pages)

18/06/2020

Director's details changed for Mr Petrus Jacobus Groot on 2020-02-20

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

08/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (10 pages)

21/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

30/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (9 pages)

26/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

13/12/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (10 pages)

23/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

23/02/2017

Director's details changed for Mr Matthew Cleaver on 2017-02-23

View PDF (2 pages)

11/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (10 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

05/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (11 pages)

17/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

12/11/2014

Amended total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

16/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

12/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

14/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

11/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

14/02/2012

Annual return made up to 2012-01-31

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

15/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

17/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

22/12/2009

Annual return made up to 2009-01-31

View PDF (4 pages)

16/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

03/12/2009

Director's details changed for Mr Petrus Groot on 2009-12-01

View PDF (2 pages)

03/12/2009

Director's details changed for Matthew Cleaver on 2009-12-01

View PDF (2 pages)

03/12/2009

Secretary's details changed for Mr Petrus Groot on 2009-12-01

View PDF (1 pages)

03/12/2009

Secretary's details changed for Petrus Groot on 2009-12-01

View PDF (1 pages)

20/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

20/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

04/03/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

17/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

22/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

28/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

08/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

05/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

25/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

23/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

23/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

30/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

12/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

11/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

26/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

18/12/2001

Particulars of contract relating to shares

View PDF (4 pages)

18/12/2001

Ad 30/04/01--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

18/12/2001

Nc inc already adjusted 06/12/01

View PDF (1 pages)

18/12/2001

Resolutions

View PDF (1 pages)

20/08/2001

Accounting reference date extended from 31/01/02 to 30/04/02

View PDF (1 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

Director resigned

View PDF (1 pages)

22/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
605.94K
-
0.00
63.74K
-

2022
1
589.58K
-
0.00
14.38K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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SC278017

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Description

About CHESHIRE MARBLE HOLDINGS LIMITED

CHESHIRE MARBLE HOLDINGS LIMITED is an(a) Active company incorporated on 31/01/2001 with the registered office located at Unit 6 Atlantic Point, Atlantic Street, Altrincham, Cheshire WA14 5DE. There are currently 3 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 MARBLE HOLDINGS LIMITED?

CHESHIRE MARBLE HOLDINGS LIMITED is currently Active. It was registered on 31/01/2001 .

Where is CHESHIRE MARBLE HOLDINGS LIMITED located?

CHESHIRE MARBLE HOLDINGS LIMITED is registered at Unit 6 Atlantic Point, Atlantic Street, Altrincham, Cheshire WA14 5DE.

What does CHESHIRE MARBLE HOLDINGS LIMITED do?

CHESHIRE MARBLE HOLDINGS LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for CHESHIRE MARBLE HOLDINGS LIMITED?

The latest filing was on 26/05/2026: Confirmation statement made on 2026-04-30 with no updates.