| Company Name | The Cheshire Gift Company Ltd |
|---|---|
| Director | Lucy Catherine Rushton |
| Company Status | Active |
| Company Number | 12750241 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2020(3 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Miss Lucy Catherine Rushton |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1b Canal Side Business Park Tattenhall Road Tattenhall Chester CH3 9BD Wales |
| Director Name | Mr Thomas Ellis Jones |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Building 2 Oakbank Buildings Bolesworth Road Chester CH3 9HL Wales |
Location
| Registered Address | Unit 1b Canal Side Business Park Tattenhall Road Tattenhall Chester CH3 9BD Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tattenhall and District |
| Ward | Tattenhall |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (3 weeks, 3 days from now) |
Charges
| 11 November 2021 | Delivered on: 16 November 2021 Persons entitled: Wedo Trade Finance LTD Classification: A registered charge Particulars: As a continuing security to secure the payment and performance as provided for in clause 2.1, the chargor with full title guarantee charges to the financier, by way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it, including the real property (if any) specified in schedule 1. Outstanding |
|---|---|
| 1 August 2021 | Delivered on: 4 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 17 August 2023 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
| 10 November 2022 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 8 November 2022 | Change of details for Miss Lucy Catherine Rushton as a person with significant control on 6 November 2022 (2 pages) |
| 8 November 2022 | Director's details changed for Miss Lucy Catherine Rushton on 4 November 2022 (2 pages) |
| 8 November 2022 | Registered office address changed from Unit 1 Building 2 Oakbank Buildings Bolesworth Road Chester CH3 9HL United Kingdom to Unit 1B Canal Side Business Park Tattenhall Road Tattenhall Chester CH3 9BD on 8 November 2022 (1 page) |
| 23 May 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 4 April 2022 | Satisfaction of charge 127502410002 in full (1 page) |
| 16 November 2021 | Registration of charge 127502410002, created on 11 November 2021 (57 pages) |
| 17 September 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 4 August 2021 | Registration of charge 127502410001, created on 1 August 2021 (23 pages) |
| 20 July 2021 | Change of details for Miss Lucy Catherine Rushton as a person with significant control on 1 June 2021 (2 pages) |
| 17 June 2021 | Director's details changed for Mrs Lucy Catherine Jones on 16 June 2021 (2 pages) |
| 16 June 2021 | Change of details for Mrs Lucy Catherine Jones as a person with significant control on 16 June 2021 (2 pages) |
| 19 May 2021 | Confirmation statement made on 19 May 2021 with updates (4 pages) |
| 5 November 2020 | Cessation of Thomas Ellis Jones as a person with significant control on 17 July 2020 (1 page) |
| 5 November 2020 | Termination of appointment of Thomas Ellis Jones as a director on 17 July 2020 (1 page) |
| 17 July 2020 | Incorporation Statement of capital on 2020-07-17
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