Cd Cheltenham Limited is a private limited company situated at 2Nd Floor, 32-33 Gosfield Street, London W1W 6HL. Incorporated on 2022-05-12, this 1-year-old company is run by 2 directors.
Director Heath F., appointed on 12 May 2022. Director Viacheslav N., appointed on 12 May 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-12-15 and the due date for the subsequent filing is 2023-12-29.
| Office Address | 2nd Floor |
| Office Address2 | 32-33 Gosfield Street |
| Town | London |
| Post code | W1W 6HL |
| Country of origin | United Kingdom |
| Registration Number | 14104167 |
| Date of Incorporation | Thu, 12th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Mon, 12th Feb 2024 (84 days after) |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 12 May 2022
Position: Director
Appointed: 12 May 2022
The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Cd Cheltenham Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Conquer Dawn Management Ltd that put Aberdeen, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cd Cheltenham Holdco Limited
2nd Floor 32-33 Gorsfield Street, London, W1W 6HL, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Cd Cheltenham Holdco Limited |
| Registration number | 14495572 |
| Notified on | 17 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Conquer Dawn Management Ltd
5 Carden Place, Aberdeen, AB10 1UT, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc701779 |
| Notified on | 12 May 2022 |
| Ceased on | 17 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Current Assets | 150 001 |
| Debtors | 150 000 |
| Net Assets Liabilities | -660 901 |
| Property Plant Equipment | 14 238 213 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 290 576 |
| Amounts Owed By Related Parties | 150 000 |
| Amounts Owed To Group Undertakings | 6 036 000 |
| Average Number Employees During Period | 2 |
| Balances Amounts Owed By Related Parties | 834 801 |
| Balances Amounts Owed To Related Parties | 6 328 838 |
| Bank Borrowings | 9 177 589 |
| Bank Borrowings Overdrafts | 9 177 589 |
| Creditors | 15 213 589 |
| Fixed Assets | 14 923 013 |
| Income From Related Parties | 150 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 290 576 |
| Investments Fixed Assets | 684 800 |
| Investments In Group Undertakings Participating Interests | 684 800 |
| Net Current Assets Liabilities | -370 325 |
| Other Creditors | 520 326 |
| Profit Loss | -660 902 |
| Property Plant Equipment Gross Cost | 14 528 789 |
| Total Additions Including From Business Combinations Property Plant Equipment | 14 528 789 |
| Total Assets Less Current Liabilities | 14 552 688 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 15, 2023 filed on: 12th, January 2024 |
confirmation statement | Free Download (5 pages) |
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