The Fine Cheese Co. (cheltenham) Limited in South Norwood LONDON

The Fine Cheese Co. (cheltenham) Limited LONDON

Founded in 1994, The Fine Cheese . (cheltenham), classified under reg no. 02963376 is an active company. Currently registered at 57 High Street SE25 6EF, London the company has been in the business for 30 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 4th Aug 2006 The Fine Cheese Co. (cheltenham) Limited is no longer carrying the name The Fine Cheese Company (cheltenham).

There is a single director in the firm at the moment - John S., appointed on 14 August 2017. In addition, a secretary was appointed - John S., appointed on 1 December 2003. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Fine Cheese Co. (cheltenham) Limited Address / Contact

Office Address	57 High Street
Office Address2	South Norwood
Town	London
Post code	SE25 6EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02963376
Date of Incorporation	Wed, 24th Aug 1994
Industry	Dormant Company
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Sep 2023 (2023-09-07)
Last confirmation statement dated	Wed, 24th Aug 2022

Company staff

John S.

Position: Director

Appointed: 14 August 2017

John S.

Position: Secretary

Appointed: 01 December 2003

Leslie C.

Position: Director

Appointed: 28 September 2017

Resigned: 19 August 2018

Philip A.

Position: Director

Appointed: 28 September 2017

Resigned: 30 November 2023

Valerie W.

Position: Secretary

Appointed: 26 June 2003

Resigned: 01 December 2003

Lucy N.

Position: Director

Appointed: 22 October 1996

Resigned: 25 April 2000

Justin W.

Position: Director

Appointed: 28 January 1996

Resigned: 15 March 2001

Ann-Marie D.

Position: Secretary

Appointed: 24 August 1994

Resigned: 20 August 2012

Ann D.

Position: Director

Appointed: 24 August 1994

Resigned: 09 September 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 1994

Resigned: 25 August 1994

Anthony D.

Position: Director

Appointed: 24 August 1994

Resigned: 28 February 2002

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is John S. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Ann-Marie S. This PSC has significiant influence or control over the company,.

John S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ann-Marie S.

Notified on	6 April 2016
Ceased on	9 September 2017
Nature of control:	significiant influence or control

Company previous names

The Fine Cheese Company (cheltenham)	August 4, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Debtors	83 675	83 675

Other
Amounts Owed By Group Undertakings	83 675	83 675
Average Number Employees During Period	2	2
Total Assets Less Current Liabilities	83 675	83 675

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 16th, September 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, November 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 12th, April 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 14th, November 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 25th, September 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 8th, September 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 23rd, September 2016	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 21st, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 24th Aug 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Aug 2015: 1374.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 17th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 24th Aug 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 24th Aug 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Aug 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 12th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 24th Aug 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th Aug 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 17th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 24th Aug 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 30th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 24th Nov 2008 with shareholders record filed on: 24th, November 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 15th Sep 2008 with shareholders record filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 9th, June 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (8 pages)
363(288)	Wed, 26th Apr 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 23rd, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 23rd, July 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 29th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 29th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 21st, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 21st, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 30th Sep 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 30th Sep 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 14th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 14th, July 2003	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 30th Dec 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 30th Dec 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 29th, August 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 29th, August 2002	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 11th, May 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 11th, May 2001	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 17th Oct 2000 with shareholders record filed on: 17th, October 2000	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 17th Oct 2000 with shareholders record filed on: 17th, October 2000	annual return	Free Download (8 pages)
363(288)	Tue, 17th Oct 2000 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 4th, July 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 4th, July 2000	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 4th Oct 1999 with shareholders record filed on: 4th, October 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 04/10/99	annual return
363s	Annual return up to Mon, 4th Oct 1999 with shareholders record filed on: 4th, October 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 04/10/99	annual return
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 20th, August 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 20th, August 1999	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Feb 1999 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 23rd Feb 1999 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 1997 filed on: 8th, December 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 1997 filed on: 8th, December 1997	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 5th Sep 1997 with shareholders record filed on: 5th, September 1997	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 5th Sep 1997 with shareholders record filed on: 5th, September 1997	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 15th Jul 1997 with shareholders record filed on: 15th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Jul 1997 with shareholders record filed on: 15th, July 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 1996 filed on: 5th, July 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 1996 filed on: 5th, July 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 1995 filed on: 11th, February 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 1995 filed on: 11th, February 1996	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 6th Oct 1995 with shareholders record filed on: 6th, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Oct 1995 with shareholders record filed on: 6th, October 1995	annual return	Free Download (6 pages)
363(288)	Fri, 6th Oct 1995 Annual return (Secretary resigned)	annual return

The Fine Cheese Co. (cheltenham) Limited LONDON

The Fine Cheese Co. (cheltenham) Limited Address / Contact

Company Information / Profile

Company staff

John S.

John S.

Leslie C.

Philip A.

Valerie W.

Lucy N.

Justin W.

Ann-Marie D.

Ann D.

Swift Incorporations Limited

Anthony D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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