Founded in 2015, Cheshire Oaks Fisheries, classified under reg no. 09786248 is an active company. Currently registered at 45 St Marks Crescent CH66 2XD, Ellesmere Port the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has one director. Jennifer T., appointed on 16 July 2018. There are currently no secretaries appointed. As of 2 May 2024, there was 1 ex director - Harrison T.. There were no ex secretaries.
| Office Address | 45 St Marks Crescent |
| Office Address2 | Great Sutton |
| Town | Ellesmere Port |
| Post code | CH66 2XD |
| Country of origin | United Kingdom |
| Registration Number | 09786248 |
| Date of Incorporation | Mon, 21st Sep 2015 |
| Industry | Manufacture electricity distribution etc. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Corporate Director
Appointed: 30 December 2023
Position: Director
Appointed: 16 July 2018
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Ladro Ltd from Chester, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Harrison T. This PSC owns 75,01-100% shares. Then there is Harrison T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ladro Ltd
Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester, Cheshire, CH1 6PN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09800164 |
| Notified on | 30 November 2023 |
| Nature of control: |
75,01-100% shares |
Harrison T.
| Notified on | 1 October 2020 |
| Ceased on | 30 December 2023 |
| Nature of control: |
75,01-100% shares |
Harrison T.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-12-30 filed on: 30th, December 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy