Congleton 4 Congleton Limited

Company Name	Congleton 4 Congleton Limited
Company Status	Dissolved
Company Number	07030300
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 September 2009(14 years, 7 months ago)
Dissolution Date	26 March 2024 (3 weeks, 3 days ago)
Previous Name	Team Congleton Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Dr John Ernest Doe
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2011(2 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (closed 26 March 2024)
Role	Toxicologist
Country of Residence	United Kingdom
Correspondence Address	25 Walnut Rise Congleton Cheshire CW12 4JY

Director Name	Pamela Barrow
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(7 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Southlands Road Congleton CW12 3JY

Director Name	Jill Dooney
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	08 February 2017(7 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2024)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	14 Southlands Road Congleton CW12 3JY

Director Name	Mrs Julie Marie Purdham
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(7 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Southlands Road Congleton CW12 3JY

Secretary Name	Miss Eileen Patricia Grigg
Status	Closed
Appointed	16 June 2017(7 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 26 March 2024)
Role	Company Director
Correspondence Address	14 Southlands Road Congleton CW12 3JY

Director Name	Miss Eileen Patricia Grigg
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2017(7 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 26 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Southlands Road Congleton CW12 3JY

Director Name	Mrs Katherine Mary Hart
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2018(8 years, 5 months after company formation)
Appointment Duration	6 years (closed 26 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Southlands Road Congleton CW12 3JY

Director Name	Ms Barbara I'Anson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mile Corner Cottage Pexall Road North Rode Congleton Cheshire CW12 4NU

Secretary Name	Mr Paul Austen
Nationality	British
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA

Director Name	Ann Elizabeth Brightwell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 October 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Moody Street Congleton Cheshire CW12 4AN

Director Name	Robbie Ian Brightwell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 October 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Moody Street Congleton Cheshire CW12 4AN

Director Name	Brian Hogan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 October 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Congleton Town Hall High Street Congleton Cheshire CW12 1BN

Director Name	Mr John Spencer Davies
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(2 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Chapel Lane Rode Heath Stoke-On-Trent ST7 3SD

Secretary Name	John Spencer Davies
Nationality	British
Status	Resigned
Appointed	29 November 2011(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 June 2017)
Role	Company Director
Correspondence Address	29 Chapel Lane Rode Heath Stoke-On-Trent ST7 3SD

Location

Registered Address	14 Southlands Road Congleton CW12 3JY
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton

Financials

Year	2013
Turnover	£475
Net Worth	£786
Cash	£786

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

6 November 2020	Director's details changed for Dr John Ernest Doe on 6 November 2020 (2 pages)
6 November 2020	Registered office address changed from 25 Walnut Rise Congleton Cheshire CW12 4JY England to 14 Southlands Road Congleton CW12 3JY on 6 November 2020 (1 page)
1 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
30 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
12 October 2018	Notification of a person with significant control statement (2 pages)
27 September 2018	Cessation of John Ernest Doe as a person with significant control on 27 September 2018 (1 page)
27 September 2018	Confirmation statement made on 25 September 2018 with updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
20 March 2018	Appointment of Mrs Katherine Mary Hart as a director on 15 March 2018 (2 pages)
20 March 2018	Termination of appointment of John Spencer Davies as a director on 15 March 2018 (1 page)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 June 2017	Appointment of Miss Eileen Patricia Grigg as a director on 27 June 2017 (2 pages)
29 June 2017	Appointment of Miss Eileen Patricia Grigg as a director on 27 June 2017 (2 pages)
26 June 2017	Appointment of Miss Eileen Patricia Grigg as a secretary on 16 June 2017 (2 pages)
26 June 2017	Termination of appointment of John Spencer Davies as a secretary on 16 June 2017 (1 page)
26 June 2017	Appointment of Miss Eileen Patricia Grigg as a secretary on 16 June 2017 (2 pages)
26 June 2017	Termination of appointment of John Spencer Davies as a secretary on 16 June 2017 (1 page)
9 February 2017	Appointment of Jill Dooney as a director on 8 February 2017 (2 pages)
9 February 2017	Appointment of Pamela Barrow as a director on 8 February 2017 (2 pages)
9 February 2017	Appointment of Pamela Barrow as a director on 8 February 2017 (2 pages)
9 February 2017	Registered office address changed from 29 Chapel Lane Rode Heath Stoke-on-Trent ST7 3SD to 25 Walnut Rise Congleton Cheshire CW12 4JY on 9 February 2017 (1 page)
9 February 2017	Appointment of Jill Dooney as a director on 8 February 2017 (2 pages)
9 February 2017	Registered office address changed from 29 Chapel Lane Rode Heath Stoke-on-Trent ST7 3SD to 25 Walnut Rise Congleton Cheshire CW12 4JY on 9 February 2017 (1 page)
9 February 2017	Appointment of Mrs Julie Marie Purdham as a director on 8 February 2017 (2 pages)
9 February 2017	Appointment of Mrs Julie Marie Purdham as a director on 8 February 2017 (2 pages)
28 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 December 2016	Memorandum and Articles of Association (20 pages)
28 December 2016	Memorandum and Articles of Association (20 pages)
28 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 November 2016	Statement of company's objects (2 pages)
10 November 2016	Statement of company's objects (2 pages)
20 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-11 (2 pages)
20 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-11 (2 pages)
20 October 2016	Change of name notice (2 pages)
20 October 2016	Change of name notice (2 pages)
19 October 2016	Total exemption full accounts made up to 30 September 2016 (6 pages)
19 October 2016	Total exemption full accounts made up to 30 September 2016 (6 pages)
10 October 2016	Termination of appointment of Ann Elizabeth Brightwell as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Brian Hogan as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Ann Elizabeth Brightwell as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Robbie Ian Brightwell as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Brian Hogan as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Robbie Ian Brightwell as a director on 10 October 2016 (1 page)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
4 March 2016	Total exemption full accounts made up to 30 September 2015 (5 pages)
4 March 2016	Total exemption full accounts made up to 30 September 2015 (5 pages)
13 October 2015	Annual return made up to 25 September 2015 no member list (7 pages)
13 October 2015	Annual return made up to 25 September 2015 no member list (7 pages)
28 October 2014	Total exemption full accounts made up to 30 September 2014 (6 pages)
28 October 2014	Total exemption full accounts made up to 30 September 2014 (6 pages)
26 September 2014	Annual return made up to 25 September 2014 no member list (7 pages)
26 September 2014	Annual return made up to 25 September 2014 no member list (7 pages)
10 October 2013	Total exemption full accounts made up to 30 September 2013 (7 pages)
10 October 2013	Total exemption full accounts made up to 30 September 2013 (7 pages)
3 October 2013	Annual return made up to 25 September 2013 no member list (7 pages)
3 October 2013	Annual return made up to 25 September 2013 no member list (7 pages)
16 January 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
16 January 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
2 October 2012	Annual return made up to 25 September 2012 no member list (7 pages)
2 October 2012	Annual return made up to 25 September 2012 no member list (7 pages)
15 June 2012	Director's details changed for Dr John Ernest Doe on 15 June 2012 (2 pages)
15 June 2012	Director's details changed for Dr John Ernest Doe on 15 June 2012 (2 pages)
11 May 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
11 May 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
12 December 2011	Appointment of John Spencer Davies as a secretary (3 pages)
12 December 2011	Appointment of John Spencer Davies as a secretary (3 pages)
8 December 2011	Appointment of Brian Hogan as a director (3 pages)
8 December 2011	Termination of appointment of Paul Austen as a secretary (2 pages)
8 December 2011	Appointment of Brian Hogan as a director (3 pages)
8 December 2011	Termination of appointment of Paul Austen as a secretary (2 pages)
8 December 2011	Appointment of Robbie Ian Brightwell as a director (3 pages)
8 December 2011	Registered office address changed from Triad House Mountbatten Court Worrall Street Congleton Cheshire CW12 1DT on 8 December 2011 (2 pages)
8 December 2011	Registered office address changed from Triad House Mountbatten Court Worrall Street Congleton Cheshire CW12 1DT on 8 December 2011 (2 pages)
8 December 2011	Appointment of Ann Elizabeth Brightwell as a director (3 pages)
8 December 2011	Registered office address changed from Triad House Mountbatten Court Worrall Street Congleton Cheshire CW12 1DT on 8 December 2011 (2 pages)
8 December 2011	Appointment of Dr John Ernest Doe as a director (3 pages)
8 December 2011	Appointment of Dr John Ernest Doe as a director (3 pages)
8 December 2011	Termination of appointment of Barbara I'anson as a director (2 pages)
8 December 2011	Appointment of Robbie Ian Brightwell as a director (3 pages)
8 December 2011	Appointment of Ann Elizabeth Brightwell as a director (3 pages)
8 December 2011	Termination of appointment of Barbara I'anson as a director (2 pages)
7 December 2011	Appointment of John Spencer Davies as a director (3 pages)
7 December 2011	Appointment of John Spencer Davies as a director (3 pages)
27 September 2011	Annual return made up to 25 September 2011 no member list (3 pages)
27 September 2011	Annual return made up to 25 September 2011 no member list (3 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 September 2010	Director's details changed for Mrs Barbara I'anson on 25 September 2010 (2 pages)
27 September 2010	Annual return made up to 25 September 2010 no member list (3 pages)
27 September 2010	Director's details changed for Mrs Barbara I'anson on 25 September 2010 (2 pages)
27 September 2010	Annual return made up to 25 September 2010 no member list (3 pages)
11 January 2010	Secretary's details changed for Mr Paul Austen on 1 December 2009 (3 pages)
11 January 2010	Secretary's details changed for Mr Paul Austen on 1 December 2009 (3 pages)
11 January 2010	Secretary's details changed for Mr Paul Austen on 1 December 2009 (3 pages)
25 September 2009	Incorporation (27 pages)
25 September 2009	Incorporation (27 pages)

Congleton 4 Congleton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire