| Company Name | The Cheshire Charcoal Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11528739 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2018(5 years, 8 months ago) |
| Dissolution Date | 30 January 2024 (3 months ago) |
| Previous Names | JK Word Art Limited and JM Kelly Holdings Ltd |
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 Marcus William Kelly |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 63 Berkshire Drive Congleton Cheshire CW12 1SA |
| Director Name | Mrs Juliette Anna Kelly |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2019(5 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 30 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Berkshire Drive Congleton Cheshire CW12 1SA |
Location
| Registered Address | 63 Berkshire Drive Congleton Cheshire CW12 1SA |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
|---|---|
| 1 September 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 22 April 2020 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 28 February 2020 | Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
| 20 February 2020 | Resolutions
|
| 28 August 2019 | Confirmation statement made on 20 August 2019 with updates (5 pages) |
| 6 February 2019 | Notification of Marcus William Robert Kelly as a person with significant control on 6 February 2019 (2 pages) |
| 1 February 2019 | Resolutions
|
| 31 January 2019 | Director's details changed for Mr Marcus William Tarrant on 31 January 2019 (2 pages) |
| 31 January 2019 | Registered office address changed from 63 63 Berkshire Drive Congleton Cheshire CW12 1SA United Kingdom to 63 Berkshire Drive Congleton Cheshire CW12 1SA on 31 January 2019 (1 page) |
| 31 January 2019 | Appointment of Mrs Juliette Anna Kelly as a director on 31 January 2019 (2 pages) |
| 31 January 2019 | Cessation of Vedranell Ltd as a person with significant control on 31 January 2019 (1 page) |
| 21 August 2018 | Incorporation Statement of capital on 2018-08-21
|