General information

Name:

S C Cheadle Hulme Limited

Office Address:

130 Shaftesbury Avenue 2nd Floor W1D 5EU London

Number: 00049673

Incorporation date: 1896-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London registered with number: 00049673. This firm was registered in the year 1896. The main office of this firm is situated at 130 Shaftesbury Avenue 2nd Floor. The post code is W1D 5EU. twenty three years ago the company changed its registered name from Simon-carves to S C Cheadle Hulme Ltd. This business's SIC and NACE codes are 74990 meaning Non-trading company. 2022-12-31 is the last time the accounts were reported.

In order to meet the requirements of their customers, this particular firm is permanently being overseen by a group of two directors who are Dirk H. and Benjamin D.. Their support has been of cardinal use to this specific firm since 2020.

The companies with significant control over this firm are: Cldn Ports Humber Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shaftesbury Avenue, 2Nd Floor, W1D 5EU and was registered as a PSC under the reg no 00052665.

  • Previous company's names
  • S C Cheadle Hulme Ltd 2001-05-29
  • Simon-carves Limited 1896-10-09

Financial data based on annual reports

Company staff

Dirk H.

Role: Director

Appointed: 01 January 2020

Latest update: 3 February 2024

Benjamin D.

Role: Director

Appointed: 01 January 2020

Latest update: 3 February 2024

People with significant control

Cldn Ports Humber Limited
Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority Uk Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 00052665
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
127
Company Age

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