Deepstore Holdings Limited in Bradford Road WINSFORD - CW7 2PA

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Deepstore Holdings Limited WINSFORD

Founded in 2008, Deepstore Holdings, classified under reg no. 06776508 is an active company. Currently registered at Astbury House CW7 2PA, Winsford the company has been in the business for 16 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Richard T. and Brian D.. In addition one secretary - Richard T. - is with the company. At the moment 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.

Deepstore Holdings Limited Address / Contact

Office Address	Astbury House
Office Address2	Bradford Road
Town	Winsford
Post code	CW7 2PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06776508
Date of Incorporation	Thu, 18th Dec 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Richard T.

Position: Director

Appointed: 21 August 2017

Richard T.

Position: Secretary

Appointed: 21 August 2017

Brian D.

Position: Director

Appointed: 16 October 2015

Caroline M.

Position: Secretary

Appointed: 01 January 2014

Resigned: 21 August 2017

Caroline M.

Position: Director

Appointed: 01 January 2014

Resigned: 21 August 2017

Ian G.

Position: Director

Appointed: 08 June 2010

Resigned: 29 December 2014

Ian G.

Position: Secretary

Appointed: 18 December 2008

Resigned: 31 December 2013

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 18 December 2008

Resigned: 18 December 2008

David G.

Position: Director

Appointed: 18 December 2008

Resigned: 29 July 2016

Angelo B.

Position: Director

Appointed: 18 December 2008

Resigned: 31 December 2012

Dunstana D.

Position: Director

Appointed: 18 December 2008

Resigned: 18 December 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Compass Minerals (Europe) Limited from Winsford, France. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Compass Minerals (Europe) Limited

Astbury House Bradford Road, Winsford, Cheshire, CW7 2PA, France

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Cardiff Companies Registry
Registration number	03107016
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Astbury House Bradford Road Winsford Cheshire CW7 2PA on 15th December 2023 to 3 Shaft Bradford Road Winsford CW7 2PE filed on: 15th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Astbury House Bradford Road Winsford Cheshire CW7 2PA on 15th December 2023 to 3 Shaft Bradford Road Winsford CW7 2PE filed on: 15th, December 2023	address	Free Download (1 page)
AD01	Change of registered address from 3 Shaft Bradford Road Winsford CW7 2PE England on 15th December 2023 to Riverside Place Bradford Road Winsford CW7 2PE filed on: 15th, December 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 11th, July 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, December 2021	accounts	Free Download (21 pages)
CAP-SS	Solvency Statement dated 22/09/21 filed on: 24th, September 2021	insolvency	Free Download (1 page)
SH19	Statement of Capital on 24th September 2021: 3000000.00 GBP filed on: 24th, September 2021	capital	Free Download (5 pages)
SH19	Statement of Capital on 24th September 2021: 8950000.00 GBP filed on: 24th, September 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 24th, September 2021	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, September 2021	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 23/09/21 filed on: 24th, September 2021	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, September 2021	capital	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, September 2021	capital	Free Download (1 page)
AA01	Current accounting period shortened from 31st December 2021 to 30th September 2021 filed on: 7th, July 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 11th, May 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 14th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (18 pages)
AP03	On 21st August 2017, company appointed a new person to the position of a secretary filed on: 23rd, August 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 21st August 2017 filed on: 23rd, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st August 2017 filed on: 23rd, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 21st August 2017 filed on: 23rd, August 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 29th July 2016 filed on: 29th, July 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th December 2015 filed on: 12th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th January 2016: 8950000.00 GBP	capital
AP01	New director was appointed on 16th October 2015 filed on: 16th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 29th December 2014 filed on: 29th, December 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th December 2014 filed on: 18th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (19 pages)
CH01	On 13th February 2014 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
CH01	On 10th February 2014 director's details were changed filed on: 10th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2013 filed on: 15th, January 2014	annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 9th January 2014 filed on: 9th, January 2014	officers	Free Download (1 page)
AP03	On 9th January 2014, company appointed a new person to the position of a secretary filed on: 9th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 9th January 2014 filed on: 9th, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 16th January 2013 filed on: 16th, January 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th December 2012 filed on: 16th, January 2013	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 15th January 2013 filed on: 15th, January 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, March 2012	resolution	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2011 filed on: 19th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 25th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2010 filed on: 3rd, February 2011	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 11th, October 2010	resolution	Free Download (19 pages)
AP01	New director was appointed on 23rd July 2010 filed on: 23rd, July 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 6th, July 2010	accounts	Free Download (17 pages)
CH01	On 18th December 2009 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On 18th December 2009 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 14th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, January 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th December 2009 filed on: 14th, January 2010	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 18th, December 2008	incorporation	Free Download (17 pages)
288b	On 18th December 2008 Appointment terminated secretary filed on: 18th, December 2008	officers	Free Download (1 page)
288a	On 18th December 2008 Director appointed filed on: 18th, December 2008	officers	Free Download (2 pages)
288a	On 18th December 2008 Director appointed filed on: 18th, December 2008	officers	Free Download (2 pages)
288b	On 18th December 2008 Appointment terminated director filed on: 18th, December 2008	officers	Free Download (1 page)
288a	On 18th December 2008 Secretary appointed filed on: 18th, December 2008	officers	Free Download (1 page)

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