Cheshire Bank Limited

Company Name	Cheshire Bank Limited
Directors	Julian Graham Coghlan and Talha Ahmed
Company Status	Active
Company Number	05843409
Category	Private Limited Company
Incorporation Date	12 June 2006(17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Julian Graham Coghlan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Talha Ahmed
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Pakistani,British
Status	Current
Appointed	27 February 2023(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	25 January 2024(17 years, 7 months after company formation)
Appointment Duration	3 months
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Mr Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Christopher Houghton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Martin Richard Stewart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Mr John Neil Ogilvie
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Director Name	Mr John Sullivan O'Doherty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2018(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Timothy Patrick Clancy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Guy Paul Cuthbert Parsons
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(16 years, 1 month after company formation)
Appointment Duration	7 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Park Group Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(4 months, 3 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 27 September 2023)
Correspondence Address	1 Park Group Valley Road, Indusrial Estate Birkenhead Wirral CH41 7ED Wales

Contact

Website	parkgroup.co.uk
Telephone	0151 6531700
Telephone region	Liverpool

Location

Registered Address	Valley Road Birkenhead Merseyside CH41 7ED Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Park Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

2 February 2024	Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024 (2 pages)
3 January 2024	Accounts for a dormant company made up to 31 March 2023 (3 pages)
27 September 2023	Termination of appointment of Park Group Secretaries Limited as a secretary on 27 September 2023 (1 page)
19 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
1 March 2023	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023 (1 page)
27 February 2023	Appointment of Talha Ahmed as a director on 27 February 2023 (2 pages)
12 January 2023	Appointment of Mr Julian Graham Coghlan as a director on 9 January 2023 (2 pages)
3 October 2022	Appointment of Mr Guy Paul Cuthbert Parsons as a director on 1 August 2022 (2 pages)
3 October 2022	Termination of appointment of John Sullivan O'doherty as a director on 31 July 2022 (1 page)
3 October 2022	Termination of appointment of Timothy Patrick Clancy as a director on 31 July 2022 (1 page)
10 August 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
6 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
26 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
23 November 2021	Memorandum and Articles of Association (11 pages)
23 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 November 2021	Statement of company's objects (2 pages)
26 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
17 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
2 October 2020	Director's details changed for Mr Timothy Patrick Clancy on 2 October 2020 (2 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
4 September 2018	Appointment of Mr Timothy Patrick Clancy as a director on 28 August 2018 (2 pages)
6 August 2018	Termination of appointment of Martin Richard Stewart as a director on 4 August 2018 (1 page)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
8 February 2018	Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018 (2 pages)
7 February 2018	Termination of appointment of Christopher Houghton as a director on 1 February 2018 (1 page)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
17 July 2017	Change of details for Park Group Uk Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Change of details for Park Group Uk Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Park Group Uk Limited as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Notification of Park Group Uk Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
8 June 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
8 June 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
25 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Director's details changed for Peter Robert Johnson on 13 June 2012 (2 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Director's details changed for Peter Robert Johnson on 13 June 2012 (2 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 June 2010	Director's details changed for Christopher Houghton on 12 June 2010 (2 pages)
16 June 2010	Director's details changed for Peter Robert Johnson on 12 June 2010 (2 pages)
16 June 2010	Director's details changed for Christopher Houghton on 12 June 2010 (2 pages)
16 June 2010	Director's details changed for Peter Robert Johnson on 12 June 2010 (2 pages)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Martin Richard Stewart on 12 June 2010 (2 pages)
16 June 2010	Director's details changed for Martin Richard Stewart on 12 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Park Group Secretaries Limited on 12 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Park Group Secretaries Limited on 12 June 2010 (2 pages)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
17 December 2009	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (3 pages)
17 December 2009	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (3 pages)
17 June 2009	Return made up to 12/06/09; full list of members (4 pages)
17 June 2009	Return made up to 12/06/09; full list of members (4 pages)
10 February 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
10 February 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
28 December 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
28 December 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
11 July 2008	Return made up to 12/06/08; full list of members (4 pages)
11 July 2008	Return made up to 12/06/08; full list of members (4 pages)
9 July 2007	Return made up to 12/06/07; full list of members (3 pages)
9 July 2007	New secretary appointed (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	Return made up to 12/06/07; full list of members (3 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Secretary resigned (1 page)
12 June 2006	Incorporation (33 pages)
12 June 2006	Incorporation (33 pages)

Cheshire Bank Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire