CHESHIRE CONTROL & CONSULTANCY LIMITED

Company Documents

DateDescription
02/10/252 October 2025 NewSecond filing for the notification of Michael Heesom as a person with significant control

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02/10/252 October 2025 NewSecond filing for the appointment of Michael Heesom as a director

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09/09/259 September 2025 NewChange of details for Mr Phillip Horne as a person with significant control on 2025-09-08

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09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with updates

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08/09/258 September 2025 NewAppointment of Mr Michael Allan Jones as a director on 2025-09-08

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08/09/258 September 2025 NewChange of details for Mr Phillip Horne as a person with significant control on 2025-09-08

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08/09/258 September 2025 NewNotification of Michael Allan Jones as a person with significant control on 2025-09-08

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08/09/258 September 2025 NewNotification of Michael Heesom as a person with significant control on 2025-09-08

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08/09/258 September 2025 NewRegistered office address changed from Office 16-17, Crows Nest Business Park Ashton Road, Billinge Wigan WN5 7XX to 4 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW on 2025-09-08

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08/09/258 September 2025 NewAppointment of Mr Michael Heesom as a director on 2025-09-08

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21/11/2421 November 2024 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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20/11/2320 November 2023 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with updates

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-29 with no updates

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31/10/2231 October 2022 Change of details for Mr Phillip Horne as a person with significant control on 2022-10-24

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31/10/2231 October 2022 Director's details changed for Mr Phillip Horne on 2022-10-24

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with updates

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12/04/2112 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES

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07/02/207 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP HORNE / 30/10/2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/05/183 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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13/06/1713 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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02/11/152 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1429 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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