CHESHIRE SECURITIES LIMITED

Key Data

Status

Active

Company No.

01574043

Incorporation date

14/07/1981

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1981)

07/04/2026

First Gazette notice for voluntary strike-off

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25/03/2026

Application to strike the company off the register

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20/02/2026

Statement of capital on 2026-02-20

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10/02/2026

Resolutions

View PDF (1 pages)

10/02/2026

Solvency Statement dated 23/01/26

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10/02/2026

Statement by Directors

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05/11/2025

Accounts for a dormant company made up to 2025-03-31

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04/09/2025

Secretary's details changed for Indigo Corporate Secretary Limited on 2025-02-27

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-04-06 with no updates

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16/01/2025

Accounts for a dormant company made up to 2024-03-31

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18/09/2024

Second filing for the appointment of Mr David Robert Harding as a director

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26/04/2024

Appointment of Mr Rob Harding as a director on 2024-04-26

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25/04/2024

Termination of appointment of Talha Ahmed as a director on 2024-04-10

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-04-06 with no updates

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02/02/2024

Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-01-25

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17/01/2024

Accounts for a dormant company made up to 2023-03-31

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27/09/2023

Termination of appointment of Park Group Secretaries Ltd as a secretary on 2023-09-27

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

12/01/2023

Appointment of Mr Julian Graham Coghlan as a director on 2023-01-09

View PDF (2 pages)

03/10/2022

Appointment of Mr Guy Paul Cuthbert Parsons as a director on 2022-08-01

View PDF (2 pages)

03/10/2022

Termination of appointment of John Sullivan O'doherty as a director on 2022-07-31

View PDF (1 pages)

10/08/2022

Accounts for a dormant company made up to 2022-03-31

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11/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

26/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

11/11/2021

Resolutions

View PDF (2 pages)

11/11/2021

Statement of company's objects

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11/11/2021

Memorandum and Articles of Association

View PDF (11 pages)

09/05/2021

Confirmation statement made on 2021-04-06 with no updates

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17/03/2021

Accounts for a dormant company made up to 2020-03-31

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07/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

03/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

10/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

09/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

08/02/2018

Appointment of Mr John Sullivan O'doherty as a director on 2018-02-01

View PDF (2 pages)

07/02/2018

Termination of appointment of Christopher Houghton as a director on 2018-02-01

View PDF (1 pages)

12/12/2017

Accounts for a dormant company made up to 2017-03-31

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17/07/2017

Notification of Park Group Uk Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/07/2017

Cessation of Park Group Uk Limited as a person with significant control on 2017-04-06

View PDF (1 pages)

14/07/2017

Notification of Park Group Uk Limited as a person with significant control on 2017-04-06

View PDF (1 pages)

14/07/2017

Withdrawal of a person with significant control statement on 2017-07-14

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02/05/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

06/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

08/06/2016

Termination of appointment of Peter Robert Johnson as a director on 2016-06-03

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

30/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

14/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

29/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

09/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

17/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

17/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

23/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

11/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

18/10/2011

Accounts for a dormant company made up to 2011-03-31

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07/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

15/12/2010

Accounts for a dormant company made up to 2010-03-31

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12/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

12/04/2010

Secretary's details changed for Park Group Secretaries Ltd on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Christopher Houghton on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Peter Robert Johnson on 2010-04-12

View PDF (2 pages)

30/12/2009

Accounts for a dormant company made up to 2009-03-31

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07/04/2009

Return made up to 06/04/09; full list of members

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06/02/2009

Accounts for a dormant company made up to 2008-03-31

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11/04/2008

Return made up to 06/04/08; full list of members

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02/02/2008

Full accounts made up to 2007-03-31

View PDF (6 pages)

23/04/2007

Return made up to 06/04/07; full list of members

View PDF (7 pages)

06/02/2007

Full accounts made up to 2006-03-31

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13/10/2006

Director resigned

View PDF (1 pages)

20/04/2006

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

View PDF (7 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (6 pages)

18/10/2005

Memorandum and Articles of Association

View PDF (7 pages)

18/10/2005

Resolutions

View PDF (29 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

29/04/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

02/07/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

11/06/2004

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

View PDF (7 pages)

17/05/2003

Return made up to 06/04/03; full list of members

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27/11/2002

Registered office changed on 27/11/02 from: 257 wellington road south stockport cheshire SK2 6NG

View PDF (1 pages)

27/11/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

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27/11/2002

Director resigned

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27/11/2002

Secretary resigned;director resigned

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27/11/2002

New secretary appointed

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27/11/2002

New director appointed

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27/11/2002

New director appointed

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27/11/2002

New director appointed

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14/08/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

15/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

18/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

25/04/2001

Return made up to 06/04/01; full list of members

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21/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

13/04/2000

Return made up to 06/04/00; full list of members

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29/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

13/04/1999

Return made up to 06/04/99; full list of members

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24/02/1999

Accounts for a small company made up to 1998-04-30

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26/06/1998

Return made up to 06/04/98; no change of members

View PDF (4 pages)

23/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (2 pages)

26/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

21/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1998

Registered office changed on 13/01/98 from: 257 wellington road south stockport cheshire SK2 6NG

View PDF (1 pages)

21/05/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

06/03/1997

Accounts for a small company made up to 1996-04-24

View PDF (6 pages)

04/06/1996

Return made up to 06/04/96; full list of members

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12/09/1995

Accounts for a small company made up to 1995-04-30

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06/04/1995

Return made up to 06/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/09/1994

Accounts for a small company made up to 1994-04-30

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17/04/1994

Return made up to 06/04/94; no change of members

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26/10/1993

Accounts for a small company made up to 1993-04-30

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20/04/1993

Return made up to 06/04/93; full list of members

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02/03/1993

Accounts for a small company made up to 1992-04-30

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10/06/1992

Return made up to 06/04/92; full list of members

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22/01/1992

Declaration of satisfaction of mortgage/charge

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23/12/1991

Particulars of mortgage/charge

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17/12/1991

Accounting reference date extended from 31/12 to 30/04

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15/07/1991

Accounts for a small company made up to 1990-12-31

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26/06/1991

Return made up to 06/04/91; no change of members

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09/04/1991

Return made up to 31/12/90; no change of members

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27/11/1990

Return made up to 31/12/89; full list of members

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26/10/1990

Particulars of contract relating to shares

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26/10/1990

Ad 03/10/90--------- £ si 19900@1=19900 £ ic 2/19902

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24/10/1990

Accounts for a small company made up to 1989-12-31

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24/10/1990

£ nc 100/20000 03/10/90

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24/08/1990

Accounts for a small company made up to 1988-12-31

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25/07/1990

Accounts for a small company made up to 1987-12-31

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04/06/1990

Accounts for a small company made up to 1986-12-31

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05/04/1990

Accounts for a small company made up to 1985-12-31

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18/10/1988

Return made up to 06/04/88; full list of members

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18/10/1988

Return made up to 06/04/87; full list of members

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18/10/1988

Return made up to 06/04/86; full list of members

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18/10/1988

Return made up to 06/04/85; full list of members

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05/08/1988

First gazette

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17/09/1987

Dissolution discontinued

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27/07/1987

Director resigned;new director appointed

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01/03/1982

Certificate of change of name

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14/07/1981

Miscellaneous

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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

31/03/2025

Next confirmation date

06/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Parsons, Guy Paul Cuthbert	Director	01/08/2022 - 28/02/2023	78
Coghlan, Julian Graham	Director	09/01/2023 - Present	34
INDIGO CORPORATE SECRETARY LIMITED	Corporate Secretary	25/01/2024 - Present	196
Houghton, Christopher	Director	12/11/2002 - 01/02/2018	59
Wright, Andrew	Director	12/11/2002 - 31/08/2006	11

Persons with Significant Control

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

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Description

About CHESHIRE SECURITIES LIMITED

CHESHIRE SECURITIES LIMITED is an(a) Active company incorporated on 14/07/1981 with the registered office located at Valley Road, Birkenhead, Merseyside CH41 7ED. 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 SECURITIES LIMITED?

CHESHIRE SECURITIES LIMITED is currently Active. It was registered on 14/07/1981 .

Where is CHESHIRE SECURITIES LIMITED located?

CHESHIRE SECURITIES LIMITED is registered at Valley Road, Birkenhead, Merseyside CH41 7ED.

What does CHESHIRE SECURITIES LIMITED do?

CHESHIRE SECURITIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHESHIRE SECURITIES LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.