| Company Name | Cheshire Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 14215653 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2022(1 year, 10 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 |
| Section N | Administrative and support service activities |
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Stephen Martin |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite B 42 Water Lane Wilmslow Cheshire SK9 5AL |
| Director Name | Mr David Ian Antrobus |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 September 2022(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Dalston Drive Bramhall Stockport SK7 1DW |
| Director Name | Mr Mark Burton Graham |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2022(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 132 The Green Worsley Manchester M28 2PA |
Location
| Registered Address | Suite B 42 Water Lane Wilmslow Cheshire SK9 5AL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 1 week from now) |
Filing History
| 11 October 2023 | Registered office address changed from 16 Capesthorne Road Wilmslow Cheshire SK9 6LU United Kingdom to Suite B 42 Water Lane Wilmslow Cheshire SK9 5AL on 11 October 2023 (1 page) |
|---|---|
| 15 September 2023 | Current accounting period extended from 31 July 2023 to 31 December 2023 (1 page) |
| 9 September 2023 | Second filing of a statement of capital following an allotment of shares on 1 September 2023
|
| 29 August 2023 | Statement of capital following an allotment of shares on 1 August 2023
|
| 19 July 2023 | Notification of Mark Burton Graham as a person with significant control on 13 September 2022 (2 pages) |
| 19 July 2023 | Confirmation statement made on 4 July 2023 with updates (5 pages) |
| 19 July 2023 | Change of details for Stephen Martin as a person with significant control on 13 September 2022 (2 pages) |
| 17 May 2023 | Memorandum and Articles of Association (26 pages) |
| 17 May 2023 | Resolutions
|
| 17 May 2023 | Change of share class name or designation (2 pages) |
| 17 May 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 9 December 2022 | Appointment of Mr Mark Burton Graham as a director on 9 December 2022 (2 pages) |
| 1 November 2022 | Second filing for the appointment of Mr David Ian Antrobus as a director (3 pages) |
| 13 September 2022 | Statement of capital following an allotment of shares on 13 September 2022
|
| 12 September 2022 | Notification of David Ian Antrobus as a person with significant control on 12 September 2022 (2 pages) |
| 12 September 2022 | Appointment of Mr David Ian Antrobus as a director on 12 September 2022
|
| 5 July 2022 | Incorporation Statement of capital on 2022-07-05
|