| Company Name | Mark Cheshire Associates Limited |
|---|---|
| Director | Mark Paul James Cheshire |
| Company Status | Active |
| Company Number | 06911202 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2009(14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Mark Paul James Cheshire |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ |
Location
| Registered Address | C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Paul James Cheshire 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £343,362 |
| Cash | £360,631 |
| Current Liabilities | £100,452 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 29 August 2023 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 8 March 2023 | Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 8 March 2023 (1 page) |
| 12 October 2022 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 27 June 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 16 August 2021 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 23 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 25 August 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 8 August 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 24 June 2020 | Director's details changed for Mr Mark Paul James Cheshire on 10 June 2020 (2 pages) |
| 19 June 2020 | Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 19 June 2020 (1 page) |
| 17 June 2020 | Director's details changed for Mr Mark Paul James Cheshire on 9 June 2020 (2 pages) |
| 15 June 2020 | Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 15 June 2020 (1 page) |
| 15 November 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 12 July 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 24 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 31 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 31 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 23 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 June 2015 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to Mutual House 70 Conduit Street London W1S 2GF on 8 June 2015 (1 page) |
| 8 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Director's details changed for Mark Paul James Cheshire on 8 June 2015 (2 pages) |
| 8 June 2015 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to Mutual House 70 Conduit Street London W1S 2GF on 8 June 2015 (1 page) |
| 8 June 2015 | Director's details changed for Mark Paul James Cheshire on 8 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Mark Paul James Cheshire on 8 June 2015 (2 pages) |
| 8 June 2015 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to Mutual House 70 Conduit Street London W1S 2GF on 8 June 2015 (1 page) |
| 8 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 10 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 May 2014 | Director's details changed for Mark Paul James Cheshire on 27 May 2014 (2 pages) |
| 28 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Director's details changed for Mark Paul James Cheshire on 27 May 2014 (2 pages) |
| 28 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 3 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 31 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 25 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 10 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2009 | Incorporation (13 pages) |
| 20 May 2009 | Incorporation (13 pages) |