CHELTENHAM SECURITIES LIMITED - LATHOM
Company Profile | Company Filings |
Overview
CHELTENHAM SECURITIES LIMITED is a Private Limited Company from LATHOM and has the status: Active.
CHELTENHAM SECURITIES LIMITED was incorporated 30 years ago on 22/07/1993 and has the registered number: 02840050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHELTENHAM SECURITIES LIMITED was incorporated 30 years ago on 22/07/1993 and has the registered number: 02840050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHELTENHAM SECURITIES LIMITED - LATHOM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BALLITORE
LATHOM
LANCS
L40 5UJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM RICHARD EDWARDS | Oct 1992 | British | Director | 2016-12-16 | CURRENT |
SIMON WILLIAM EDWARDS | Apr 1963 | British | Director | 1993-07-22 | CURRENT |
SIMON WILLIAM EDWARDS | Apr 1963 | British | Secretary | 2007-09-30 | CURRENT |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-07-22 UNTIL 1993-07-22 | RESIGNED | ||
MR FRANK WILLIAM TAYLOR | Oct 1937 | British | Director | 1997-12-22 UNTIL 1999-11-08 | RESIGNED |
GORDON JOSEPH NEILLY | Jul 1960 | British | Director | 1997-12-29 UNTIL 1999-11-09 | RESIGNED |
CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1993-07-22 UNTIL 1993-07-22 | RESIGNED | ||
MR PETER LATHAM | Apr 1962 | British | Director | 1995-10-07 UNTIL 2016-12-16 | RESIGNED |
RICHARD HEYES | Sep 1937 | British | Director | 1993-10-01 UNTIL 1999-04-09 | RESIGNED |
CAROLE LINDA EDWARDS | Jan 1965 | Director | 1993-07-22 UNTIL 2006-11-16 | RESIGNED | |
COLIN SPENCE BOWERS | Apr 1963 | Director | 1995-01-20 UNTIL 1999-12-07 | RESIGNED | |
CAROLE LINDA EDWARDS | Jan 1965 | Secretary | 1993-07-22 UNTIL 2006-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon William Edwards | 2016-07-01 | 4/1963 | Ormskirk | Ownership of shares 75 to 100 percent |