Salida Del Sol Limited

Company Name	Salida Del Sol Limited
Director	John Francis Cahalan
Company Status	Active - Proposal to Strike off
Company Number	07022644
Category	Private Limited Company
Incorporation Date	17 September 2009(14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Francis Cahalan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(1 year, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountancy Limited (Corporation)
Status	Current
Appointed	01 October 2021(12 years after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Malcolm David Roach
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Oak Drive Scholar Green Cheshire ST7 3LY

Director Name	Mrs Susan Janet Cahalan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(1 year, 2 months after company formation)
Appointment Duration	10 years, 12 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Companies 4 U Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Legal Limited (Corporation)
Status	Resigned
Appointed	17 September 2012(3 years after company formation)
Appointment Duration	2 years (resigned 17 September 2014)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountants Limited (Corporation)
Status	Resigned
Appointed	17 September 2014(5 years after company formation)
Appointment Duration	7 years (resigned 01 October 2021)
Correspondence Address	Wincham House Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR

Location

Registered Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£219,402
Current Liabilities	£16,356

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

7 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
30 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
21 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 August 2017	Change of details for Mr John Francis Cahalan as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Change of details for Mr John Francis Cahalan as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Change of details for Mrs Susan Janet Cahalan as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Change of details for Mrs Susan Janet Cahalan as a person with significant control on 29 August 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 227,954 (5 pages)
13 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 227,954 (5 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 September 2014	Appointment of Wincham Accountants Limited as a secretary on 17 September 2014 (2 pages)
25 September 2014	Termination of appointment of Wincham Legal Limited as a secretary on 17 September 2014 (1 page)
25 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 227,954 (5 pages)
25 September 2014	Termination of appointment of Wincham Legal Limited as a secretary on 17 September 2014 (1 page)
25 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 227,954 (5 pages)
25 September 2014	Appointment of Wincham Accountants Limited as a secretary on 17 September 2014 (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 227,954 (5 pages)
9 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 227,954 (5 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 September 2012	Appointment of Wincham Legal Limited as a secretary (2 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
17 September 2012	Appointment of Wincham Legal Limited as a secretary (2 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
17 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 December 2010	Appointment of Susan Janet Cahalan as a director (2 pages)
15 December 2010	Appointment of John Francis Cahalan as a director (2 pages)
15 December 2010	Appointment of Susan Janet Cahalan as a director (2 pages)
15 December 2010	Appointment of John Francis Cahalan as a director (2 pages)
15 December 2010	Termination of appointment of Malcolm Roach as a director (1 page)
15 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 227,954 (4 pages)
15 December 2010	Termination of appointment of Malcolm Roach as a director (1 page)
15 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 227,954 (4 pages)
17 September 2010	Secretary's details changed for Companies 4 U Secretaries Limited on 1 September 2010 (2 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Secretary's details changed for Companies 4 U Secretaries Limited on 1 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Companies 4 U Secretaries Limited on 1 September 2010 (2 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
17 September 2009	Incorporation (18 pages)
17 September 2009	Incorporation (18 pages)

Salida Del Sol Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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