Cheltenham Publications Ltd. Head office in Tain. Check Director.

Cheltenham Publications Ltd, Tain

Cheltenham Publications Ltd is a private limited company. Previously, it was named Patagonia Investments Ltd. (changed on 2022-08-03). Located at 15-17 Lamington Street, Tain IV19 1AA, the aforementioned 16 years old company was incorporated on 2007-06-08 and is classified as "other publishing activities" (Standard Industrial Classification: 58190), "book publishing" (SIC code: 58110), "sports and recreation education" (SIC code: 85510).
1 director can be found in this company: Anthony E. (appointed on 08 June 2007). Moving on to the secretaries (1 in total), we can name: George E. (appointed on 23 March 2011).

About
Name: Cheltenham Publications Ltd
Number: SC325177
Incorporation date: 2007-06-08
End of financial year: 30 June


Address:	15-17 Lamington Street Tain IV19 1AA
SIC code:	58190 - Other publishing activities 58110 - Book publishing 85510 - Sports and recreation education

Company staff

People with significant control

Anthony E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	558	644	129	22,659	11,591	9,792	34,655	24,099	19,165	25,532
Fixed Assets	202,582	202,582	202,582	202,582	202,906	202,978	117	-	-	147
Total Assets Less Current Liabilities	-10,295	-10,486	-10,621	17,238	30,266	26,962	10,361	98	9,354	12,940
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	-10,295	-10,486	-10,621	16,938	-	-	-	-	-	-
Tangible Fixed Assets	202,582	202,582	202,582	-	-	-	-	-	-	-

The deadline for Cheltenham Publications Ltd confirmation statement filing is 2024-08-15. The most current confirmation statement was sent on 2023-08-01. The due date for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only person Anthony E. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from 15-17 Lamington Street Tain IV19 1AA Scotland to 18 Stafford Street Tain IV19 1AZ on Monday 19th February 2024 filed on: 19th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 15-17 Lamington Street Tain IV19 1AA Scotland to 18 Stafford Street Tain IV19 1AZ on Monday 19th February 2024 filed on: 19th, February 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 1st August 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (3 pages)
CERTNM	Company name changed patagonia investments LTD.certificate issued on 03/08/22 filed on: 3rd, August 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates Monday 1st August 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 8th June 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 1 Viewfield Park Tain Ross-Shire IV19 1RJ to 15-17 Lamington Street Tain IV19 1AA on Tuesday 29th March 2022 filed on: 29th, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 8th June 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 29th, March 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 29th, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 8th June 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Monday 24th June 2019 filed on: 24th, June 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Monday 24th June 2019 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 8th June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 27th, March 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to 1 Viewfield Park Tain Ross-Shire IV19 1RJ on Wednesday 9th January 2019 filed on: 9th, January 2019 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 8th June 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Wednesday 19th July 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 8th June 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 5th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 8th June 2016 with full list of members filed on: 1st, August 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 1st August 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
CH01	On Wednesday 25th November 2015 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 8th June 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
CH01	On Wednesday 10th June 2015 director's details were changed filed on: 10th, June 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 18th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 8th June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 1st July 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 28th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 8th June 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 27th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 8th June 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 13th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 8th June 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on Wednesday 6th April 2011 filed on: 6th, April 2011 \| officers	Free Download (1 page)
AP03	On Wednesday 6th April 2011 - new secretary appointed filed on: 6th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 24th, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 8th June 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 4th, March 2010 \| accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 1st July 2009 filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 16th, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Friday 27th June 2008 filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 23rd, January 2008 \| mortgage	Free Download (4 pages)
410(Scot)	Partic of mort/charge ***** filed on: 23rd, January 2008 \| mortgage	Free Download (4 pages)
288a	On Friday 29th June 2007 New secretary appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
288a	On Friday 29th June 2007 New secretary appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
288a	On Friday 29th June 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
288a	On Friday 29th June 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
288b	On Friday 15th June 2007 Secretary resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
288b	On Friday 15th June 2007 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
288b	On Friday 15th June 2007 Secretary resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, June 2007 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, June 2007 \| resolution	Free Download (13 pages)
288b	On Friday 15th June 2007 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, June 2007 \| incorporation	Free Download (17 pages)

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