Simon Cheshire Ltd CAMBRIDGE


Simon Cheshire started in year 2014 as Private Limited Company with registration number 09347508. The Simon Cheshire company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cambridge at Stirling House. Postal code: CB25 9PB. Since Wed, 24th Aug 2016 Simon Cheshire Ltd is no longer carrying the name Ask Nigel.

The firm has one director. Simon C., appointed on 24 August 2016. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Philip D.. There were no ex secretaries.

Simon Cheshire Ltd Address / Contact

Office Address Stirling House
Office Address2 Denny End Road, Waterbeach
Town Cambridge
Post code CB25 9PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09347508
Date of Incorporation Tue, 9th Dec 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Simon C.

Position: Director

Appointed: 24 August 2016

Philip D.

Position: Director

Appointed: 09 December 2014

Resigned: 24 August 2016

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Simon C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Philip D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon C.

Notified on 24 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip D.

Notified on 6 April 2016
Ceased on 24 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ask Nigel August 24, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100100    
Balance Sheet
Cash Bank On Hand   100100100100100
Net Assets Liabilities   100100100100100
Cash Bank In Hand100100100100    
Net Assets Liabilities Including Pension Asset Liability100100100100    
Reserves/Capital
Shareholder Funds100100100100    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset00000000
Number Shares Allotted100100100100100100100100
Par Value Share 1  1111
Share Capital Allotted Called Up Paid100100100100    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Wed, 6th Dec 2023
filed on: 15th, December 2023
Free Download (4 pages)

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