Chedstow Limited. Head office in Carlisle. Check Director.

Chedstow Limited, Carlisle

Chedstow Limited is a private limited company. Situated at Grey House, 21 Greystone Road, Carlisle CA1 2DG, the above-mentioned 14 years old firm was incorporated on 2010-04-30 and is classified as "development of building projects" (SIC: 41100).
1 director can be found in the firm: Lukasz G. (appointed on 10 June 2020).

About
Name: Chedstow Limited
Number: 07240517
Incorporation date: 2010-04-30
End of financial year: 30 April


Address:	Grey House 21 Greystone Road Carlisle CA1 2DG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Lukasz G.

10 June 2020

Nature of control:	significiant influence or control

Jonathan D.

10 June 2020 - 10 June 2020

Nature of control:	75,01-100% shares

Christopher D.

19 April 2019 - 10 June 2020

Nature of control:	25-50% shares

Kevin C.

31 December 2018 - 19 April 2019

Nature of control:	75,01-100% shares

Christopher D.

6 April 2016 - 31 December 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Fixed Assets	1,300	1,300	-	-	-	1,300	1,300	1,300	1,139,622	1,084,940	274,752	486,828
Total Assets Less Current Liabilities	100	1,300	1,300	1,300	1,300	1,300	100	100	1,139,722	1,070,539	264,741	537,053
Current Assets	-	-	-	-	-	-	-	-	100	17,048	9,541	97,516
Number Shares Allotted	-	-	100	-	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-	-	-	-	-

The due date for Chedstow Limited confirmation statement filing is 2024-05-31. The last confirmation statement was submitted on 2023-05-17. The deadline for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 30 April 2022.

5 persons of significant control are indexed in the official register, namely: Lukasz G. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM01	2020/06/10 - the day director's appointment was terminated filed on: 12th, May 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2020/06/10 - the day director's appointment was terminated filed on: 12th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/10. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/19. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
TM01	2022/04/18 - the day director's appointment was terminated filed on: 11th, May 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 17th, April 2023 \| accounts	Free Download (3 pages)
TM01	2022/04/18 - the day director's appointment was terminated filed on: 13th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/18. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
TM01	2020/06/10 - the day director's appointment was terminated filed on: 24th, June 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 8th, May 2020 \| accounts	Free Download (2 pages)
TM01	2019/04/19 - the day director's appointment was terminated filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/19. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/19. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 3rd, December 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: 2019/09/03. New Address: Grey House 21 Greystone Road Carlisle CA1 2DG. Previous address: Grey House Greystone Road Carlisle CA1 2DG United Kingdom filed on: 3rd, September 2019 \| address	Free Download (1 page)
AD01	Address change date: 2019/09/03. New Address: Grey House Greystone Road Carlisle CA1 2DG. Previous address: C/O Metro Inns Birmingham Road Walsall WS5 3AB England filed on: 3rd, September 2019 \| address	Free Download (1 page)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 19th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/31. filed on: 19th, April 2019 \| officers	Free Download (2 pages)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 19th, April 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 20th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 9th, February 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 9th, January 2017 \| accounts	Free Download (3 pages)
TM01	2015/09/15 - the day director's appointment was terminated filed on: 15th, June 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/09/15. filed on: 15th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/15. filed on: 15th, June 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 13th, January 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: 2015/12/04. New Address: C/O Metro Inns Birmingham Road Walsall WS5 3AB. Previous address: Shilham House 1 Shilham Way Cirencester Gloucestershire GL7 1JS filed on: 4th, December 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/21 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/22 capital
AR01	Annual return drawn up to 2015/08/27 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/27 capital
AD01	Address change date: 2015/06/26. New Address: Shilham House 1 Shilham Way Cirencester Gloucestershire GL7 1JS. Previous address: Metro Derby Macklin Street Derby DE1 1LF filed on: 26th, June 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/30 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/15 capital
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, May 2015 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 8th, May 2015 \| accounts	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, May 2015 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/30 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 17th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/02 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/30 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 1st, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/30 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
TM02	2012/04/18 - the day secretary's appointment was terminated filed on: 18th, April 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2011/09/14 from 785 Pershore Road Selly Park Birmingham B29 7LR England filed on: 14th, September 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/30 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/05/24 from C/O Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF United Kingdom filed on: 24th, May 2011 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, April 2010 \| incorporation	Free Download (45 pages)

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