THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED - MALPAS
Company Profile | Company Filings |
Overview
THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED is a Private Limited Company from MALPAS and has the status: Active.
THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED was incorporated 16 years ago on 08/10/2007 and has the registered number: 06393412. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED was incorporated 16 years ago on 08/10/2007 and has the registered number: 06393412. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED - MALPAS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
4 CASTLE FARM
MALPAS
CHESHIRE
SY14 8AQ
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 634 LIMITED (until 06/12/2007)
HOWPER 634 LIMITED (until 06/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD FILDES | Aug 1945 | British | Director | 2012-04-20 | CURRENT |
MR JAMES WILLIAM PIERS HALL | Apr 1966 | British | Director | 2008-03-03 | CURRENT |
ROBERT JAMES STRATTON MILLER | Jul 1962 | British | Director | 2008-11-19 | CURRENT |
LORD DAVID GEORGE PHILIP CHOLMONDELEY | Jun 1960 | British | Director | 2008-08-11 | CURRENT |
MR DENNIS IVAN CARTER | Mar 1949 | British | Director | 2008-03-03 UNTIL 2016-12-20 | RESIGNED |
HP DIRECTORS LIMITED | Director | 2007-10-08 UNTIL 2008-03-03 | RESIGNED | ||
MICHAEL DAVID MASTERS | Jun 1944 | British | Director | 2008-03-03 UNTIL 2012-04-20 | RESIGNED |
MR PETER EDWARD RICKITT | Jan 1947 | British | Director | 2008-03-03 UNTIL 2014-01-16 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2008-11-24 UNTIL 2022-04-06 | RESIGNED | ||
HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-10-08 UNTIL 2008-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord David George Philip Cholmondeley | 2016-04-06 | 6/1960 | Malpas Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED | 2023-10-19 | 31-12-2022 | £50,559 equity |
Micro-entity Accounts - THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED | 2022-09-24 | 31-12-2021 | £50,559 equity |