Egerton Securities Cheadle Limited. Head office in Manchester. Check Director.

Egerton Securities Cheadle Limited, Manchester

Egerton Securities Cheadle Limited is a private limited company. Registered at 1St Floor Cloister House Riverside, New Bailey Street, Manchester M3 5FS, this 9 years old enterprise was incorporated on 2014-10-03 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in the firm: Claire B. (appointed on 20 July 2018), Laura H. (appointed on 20 July 2018), Peter H. (appointed on 03 October 2014).

About
Name: Egerton Securities Cheadle Limited
Number: 09248883
Incorporation date: 2014-10-03
End of financial year: 31 October


Address:	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Egerton Securities Limited

6 April 2016

Address	1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Registry
Registration number	07842693
Nature of control:	75,01-100% shares

Peter H.

6 April 2016 - 15 November 2021

Nature of control:	right to appoint and remove directors

The date for Egerton Securities Cheadle Limited confirmation statement filing is 2023-11-27. The previous confirmation statement was filed on 2022-11-13. The deadline for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Egerton Securities Limited has over 3/4 of shares. The corporate PSC can be reached at Riverside, New Bailey Street, M3 5FS Manchester.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-11-13 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-13 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 27th, July 2023 \| accounts	Free Download (7 pages)
MR01	Registration of charge 092488830010, created on 2023-06-23 filed on: 26th, June 2023 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 092488830007, created on 2023-06-23 filed on: 26th, June 2023 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 092488830009, created on 2023-06-23 filed on: 26th, June 2023 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 092488830008, created on 2023-06-23 filed on: 26th, June 2023 \| mortgage	Free Download (30 pages)
CS01	Confirmation statement with no updates 2022-11-13 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 28th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-11-13 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021-11-15 filed on: 15th, November 2021 \| persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 20th, July 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-11-13 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 16th, July 2020 \| accounts	Free Download (6 pages)
PSC05	Change to a person with significant control 2019-03-05 filed on: 8th, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-11-13 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 31st, July 2019 \| accounts	Free Download (5 pages)
AD01	New registered office address 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS. Change occurred on 2019-03-05. Company's previous address: 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG. filed on: 5th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-11-13 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-07-20 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-20 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 25th, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-11-13 filed on: 24th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 2nd, August 2017 \| accounts	Free Download (4 pages)
MR01	Registration of charge 092488830006, created on 2017-04-24 filed on: 28th, April 2017 \| mortgage	Free Download
CS01	Confirmation statement with updates 2016-11-13 filed on: 27th, January 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-11-12 filed on: 22nd, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 1st, August 2016 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 29th, July 2016 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 2015-10-31 to 2014-10-31 filed on: 30th, June 2016 \| accounts	Free Download (1 page)
CH01	On 2014-10-03 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-12 filed on: 23rd, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-23: 1.00 GBP capital
MR01	Registration of charge 092488830001, created on 2015-04-16 filed on: 24th, April 2015 \| mortgage	Free Download
MR01	Registration of charge 092488830002, created on 2015-04-16 filed on: 24th, April 2015 \| mortgage	Free Download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 23rd, April 2015 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-11-12 filed on: 12th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-12: 1.00 GBP capital
NEWINC	Incorporation filed on: 3rd, October 2014 \| incorporation	Free Download (36 pages)

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