| Company Name | Cheshire Seller Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12520855 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2020(4 years, 1 month ago) |
| Previous Name | Jupiter Seller Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Paul Nowacki |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British, |
| Status | Current |
| Appointed | 17 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | Miss Catherine Mary Elizabeth McGrath |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2024(3 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (N0.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 March 2020(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 March 2020(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | Miss Lara Nasato |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Location
| Registered Address | 5 Churchill Place 10th Floor London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 20 March 2024 | Confirmation statement made on 16 March 2024 with no updates (3 pages) |
|---|---|
| 9 February 2024 | Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 9 February 2024 (2 pages) |
| 9 February 2024 | Termination of appointment of Lara Nasato as a director on 9 February 2024 (1 page) |
| 2 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 20 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 1 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 21 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 16 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 1 March 2021 | Director's details changed for Miss Lara Nasato on 1 March 2021 (2 pages) |
| 5 August 2020 | Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 (2 pages) |
| 5 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page) |
| 5 August 2020 | Director's details changed for Miss Lara Nasato on 31 July 2020 (2 pages) |
| 5 August 2020 | Director's details changed for Csc Directors (N0.2) Limited on 31 July 2020 (1 page) |
| 5 August 2020 | Director's details changed for Mr John Paul Nowacki on 31 July 2020 (2 pages) |
| 3 August 2020 | Memorandum and Articles of Association (14 pages) |
| 24 July 2020 | Registered office address changed from Level 37 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 24 July 2020 (1 page) |
| 17 July 2020 | Resolutions
|
| 17 March 2020 | Incorporation
Statement of capital on 2020-03-17
|