Cheltway Investments (holdings) Limited, Broadway

Cheltway Investments (Holdings) Limited is a private limited company. Once, it was called Hc 1031 Limited (it was changed on 2008-01-04). Located at Fern Cottage, Laverton Near, Broadway WR12 7NA, this 16 years old firm was incorporated on 2007-10-05 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the enterprise: Derek L. (appointed on 11 December 2007), Celia B. (appointed on 11 December 2007). Moving to the secretaries (1 in total), we can name: Derek L. (appointed on 11 December 2007).
About
Name: Cheltway Investments (holdings) Limited
Number: 06391489
Incorporation date: 2007-10-05
End of financial year: 31 December
 
Address: Fern Cottage
Laverton Near
Broadway
WR12 7NA
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Celia B.
22 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Derek L.
22 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Fixed Assets 57,000 57,000 57,000 57,000 57,000 57,000 57,000 57,000 57,000 57,000 57,000
Total Assets Less Current Liabilities 25,009 25,473 25,645 25,817 26,032 26,184 26,184 26,347 26,495 26,633 26,708
Number Shares Allotted - 100 - - - - - - - - -
Shareholder Funds 25,009 25,113 25,345 25,517 - - - - - - -
Tangible Fixed Assets 52,000 52,000 - - - - - - - - -

The date for Cheltway Investments (Holdings) Limited confirmation statement filing is 2024-10-19. The previous one was sent on 2023-10-05. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Celia B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Derek L. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 26th, September 2023 | accounts
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