Cherwell Personal Management Company Ltd. Head office in Edinburgh. Check Director.

Cherwell Personal Management Company Ltd, Edinburgh

Cherwell Personal Management Company Ltd is a private limited company. Formerly, it was named Regency Personal Management Company Ltd (changed on 2012-04-30). Situated at Summit House, 4 - 5 Mitchell Street, Edinburgh EH6 7BD, this 12 years old firm was incorporated on 2012-04-27 and is officially categorised as "dormant company" (SIC code: 99999).
1 director can be found in the firm: Geoffrey D. (appointed on 27 April 2012). Moving on to the secretaries (1 in total), we can name: Geoffrey D. (appointed on 27 April 2012).

About
Name: Cherwell Personal Management Company Ltd
Number: SC422926
Incorporation date: 2012-04-27
End of financial year: 30 April


Address:	Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Geoffrey D.

27 April 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-

The date for Cherwell Personal Management Company Ltd confirmation statement filing is 2024-05-11. The last confirmation statement was submitted on 2023-04-27. The deadline for a subsequent annual accounts filing is 31 January 2025. Previous accounts filing was submitted for the time up until 30 April 2023.

1 person of significant control is listed in the Companies House, an only individual Geoffrey D. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 2nd, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 2nd, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 27th Apr 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 3rd, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 27th Apr 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 27th Apr 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 30th, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 27th Apr 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 27th Apr 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 1st, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 27th Apr 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 1st, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 27th Apr 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 2nd, May 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 27th Apr 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 18th, May 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 18th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 27th Apr 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 5th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 27th Apr 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 14th May 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 19th, December 2013 \| accounts	Free Download (2 pages)
CH01	On Thu, 2nd May 2013 director's details were changed filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 27th Apr 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
CH03	On Thu, 2nd May 2013 secretary's details were changed filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 2nd May 2013. Old Address: Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom filed on: 2nd, May 2013 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, May 2012 \| incorporation	Free Download (13 pages)
CERTNM	Company name changed regency personal management company LTDcertificate issued on 30/04/12 filed on: 30th, April 2012 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2012 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation

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