Cheshire Cavity Storage 2 Limited in Winnington Lane NORTHWICH - CW8 4GW

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Cheshire Cavity Storage 2 Limited NORTHWICH

Cheshire Cavity Storage 2 started in year 2007 as Private Limited Company with registration number 06438736. The Cheshire Cavity Storage 2 company has been functioning successfully for seventeen years now and its status is active - proposal to strike off. The firm's office is based in Northwich at Natrium House. Postal code: CW8 4GW. Since 2007-12-11 Cheshire Cavity Storage 2 Limited is no longer carrying the name Broomco (4119).

Cheshire Cavity Storage 2 Limited Address / Contact

Office Address	Natrium House
Office Address2	Winnington Lane
Town	Northwich
Post code	CW8 4GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06438736
Date of Incorporation	Tue, 27th Nov 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

David D.

Position: Director

Appointed: 31 March 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 18 January 2011

Jonathan A.

Position: Director

Appointed: 18 January 2011

Ladan I.

Position: Director

Appointed: 08 October 2015

Resigned: 31 March 2022

John M.

Position: Director

Appointed: 18 January 2011

Resigned: 30 September 2015

Mathew V.

Position: Director

Appointed: 07 June 2010

Resigned: 18 January 2011

Alan R.

Position: Director

Appointed: 07 June 2010

Resigned: 18 January 2011

Mathew V.

Position: Secretary

Appointed: 07 June 2010

Resigned: 07 January 2013

Timothy B.

Position: Director

Appointed: 07 June 2010

Resigned: 18 January 2011

Christopher T.

Position: Secretary

Appointed: 27 November 2007

Resigned: 07 June 2010

David C.

Position: Director

Appointed: 27 November 2007

Resigned: 18 January 2011

Robert J.

Position: Director

Appointed: 27 November 2007

Resigned: 07 June 2010

Christopher T.

Position: Director

Appointed: 27 November 2007

Resigned: 18 January 2011

David S.

Position: Director

Appointed: 27 November 2007

Resigned: 18 January 2011

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is British Salt Limited from Northwich, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Salt Limited

Natrium House Winnington Lane, Northwich, Cheshire, CW8 4GW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6398227
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (4119)	December 11, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 25th, November 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 25th, November 2022	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2022-03-31 filed on: 4th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-31 filed on: 4th, April 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
CH01	On 2020-03-12 director's details were changed filed on: 17th, March 2020	officers	Free Download (2 pages)
CH01	On 2020-03-12 director's details were changed filed on: 12th, March 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 2020-03-12 filed on: 12th, March 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 13th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 7th, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 20th, October 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 8th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-27 with full list of members filed on: 2nd, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-02: 1.00 GBP	capital
AP01	New director was appointed on 2015-10-08 filed on: 15th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-30 filed on: 12th, October 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 10th, August 2015	accounts	Free Download (3 pages)
CH01	On 2015-03-01 director's details were changed filed on: 11th, March 2015	officers	Free Download (2 pages)
CH01	On 2015-03-01 director's details were changed filed on: 11th, March 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 15th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-11-27 with full list of members filed on: 9th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-09: 1.00 GBP	capital
AR01	Annual return made up to 2013-11-27 with full list of members filed on: 19th, December 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 10th, December 2013	accounts	Free Download (3 pages)
AD02	Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom at an unknown date filed on: 16th, August 2013	address	Free Download (1 page)
CH04	Secretary's details changed on 2013-08-13 filed on: 13th, August 2013	officers	Free Download (2 pages)
CH01	On 2011-08-05 director's details were changed filed on: 2nd, August 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-01-09 filed on: 9th, January 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2012-11-27 with full list of members filed on: 19th, December 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, August 2012	resolution	Free Download (32 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 7th, August 2012	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-03-31 filed on: 8th, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-11-27 with full list of members filed on: 29th, November 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 12th, August 2011	accounts	Free Download (3 pages)
CH03	On 2011-06-01 secretary's details were changed filed on: 6th, June 2011	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 24th, May 2011	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 24th, May 2011	address	Free Download (1 page)
TM01	Director appointment termination date: 2011-02-08 filed on: 8th, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-02-08 filed on: 8th, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-02-08 filed on: 8th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-08 filed on: 8th, February 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-02-08 filed on: 8th, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-02-08 filed on: 8th, February 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O British Salt Limited Cledford Lane Middlewich Cheshire CW10 0JP on 2011-02-08 filed on: 8th, February 2011	address	Free Download (2 pages)
TM01	Director appointment termination date: 2011-02-08 filed on: 8th, February 2011	officers	Free Download (2 pages)
AP04	On 2011-02-08 - new secretary appointed filed on: 8th, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-08 filed on: 8th, February 2011	officers	Free Download (3 pages)
AR01	Annual return made up to 2010-11-27 with full list of members filed on: 1st, December 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AP03	On 2010-07-14 - new secretary appointed filed on: 14th, July 2010	officers	Free Download (1 page)
CH01	On 2010-07-14 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-14 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-14 filed on: 14th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-14 filed on: 14th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-14 filed on: 14th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-14 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-07-14 filed on: 14th, July 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-14 filed on: 14th, July 2010	officers	Free Download (1 page)
CH01	On 2009-12-01 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-11-27 with full list of members filed on: 2nd, December 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, July 2009	resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 30th, March 2009	accounts	Free Download (7 pages)
190	Location of debenture register filed on: 3rd, December 2008	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, December 2008	address	Free Download (1 page)
287	Registered office changed on 03/12/2008 from c/o cheshire salt holdings LIMITED, cledford lane middlewich cheshire CW10 0JP filed on: 3rd, December 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-12-03 filed on: 3rd, December 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2008	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, January 2008	resolution	Free Download (3 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 7th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 7th, January 2008	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, December 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, December 2007	incorporation	Free Download (12 pages)
CERTNM	Company name changed broomco (4119) LIMITEDcertificate issued on 11/12/07 filed on: 11th, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed broomco (4119) LIMITEDcertificate issued on 11/12/07 filed on: 11th, December 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, November 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 27th, November 2007	incorporation	Free Download (18 pages)

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