Chelfordsquare Limited CHELTENHAM


Chelfordsquare started in year 1979 as Private Limited Company with registration number 01440597. The Chelfordsquare company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Cheltenham at Midway House Herrick Way, Staverton Technology Park. Postal code: GL51 6TQ.

There is a single director in the company at the moment - Keith T., appointed on 30 September 1991. In addition, a secretary was appointed - Keith T., appointed on 1 September 2002. As of 26 April 2024, there were 3 ex directors - Brian T., John T. and others listed below. There were no ex secretaries.

Chelfordsquare Limited Address / Contact

Office Address Midway House Herrick Way, Staverton Technology Park
Office Address2 Staverton
Town Cheltenham
Post code GL51 6TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01440597
Date of Incorporation Mon, 30th Jul 1979
Industry Activities of head offices
End of financial Year 30th October
Company age 45 years old
Account next due date Tue, 30th Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Keith T.

Position: Secretary

Appointed: 01 September 2002

Keith T.

Position: Director

Appointed: 30 September 1991

Donald T.

Position: Secretary

Resigned: 01 September 2002

Brian T.

Position: Director

Appointed: 22 December 2006

Resigned: 17 January 2008

John T.

Position: Director

Appointed: 30 September 1991

Resigned: 07 July 2003

Donald T.

Position: Director

Appointed: 30 September 1991

Resigned: 24 May 2010

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Keith T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John T. This PSC owns 25-50% shares and has 25-50% voting rights.

Keith T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets17 25316 65515 771
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal585585525
Creditors   
Fixed Assets31 62331 62331 623
Net Current Assets Liabilities17 25316 65515 771
Total Assets Less Current Liabilities48 87648 27847 394

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Micro company accounts made up to 2022-10-31
filed on: 25th, July 2023
Free Download (4 pages)

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