Menna Overview
Here’s a quick overview of CHESWOLD MERCHANTS LIMITED 👀 — a Retford based business that started in 2012.
CHESWOLD MERCHANTS LIMITED
- Company statusactive
- Company No07933858
- Age14 years 5 months Incorporated 2 February 2012
- Officers2
Address
Old Kennels Farm Great North Road, Barnby Moor, Retford, DN22 8QX, United Kingdom
CHESWOLD MERCHANTS LIMITED is an active company incorporated on 2 February 2012 and based in Retford, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 07 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 15 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 10 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 09 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 22 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Feb 2016
Accounts With Accounts Type Dormant
10 Years Ago on 18 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Feb 2015
Accounts With Accounts Type Dormant
11 Years Ago on 15 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 27 Feb 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEARTY, Anthony John | director | Sep 1961 | 23 Mar 2023 |
| LEVACK, Allen Paul | director | Feb 1951 | 02 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Allen Paul Levack | Feb 1951 | 06 Apr 2016 |
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GEARTY, Anthony John are mutual persons.
GEARTY, Anthony John are mutual persons.
GEARTY, Anthony John are mutual persons.
GEARTY, Anthony John are mutual persons.
GEARTY, Anthony John are mutual persons.
GEARTY, Anthony John are mutual persons.
GEARTY, Anthony John are mutual persons.
GEARTY, Anthony John are mutual persons.
GEARTY, Anthony John are mutual persons.
GEARTY, Anthony John are mutual persons.
GEARTY, Anthony John are mutual persons.
LEVACK, Allen Paul are mutual persons.
LEVACK, Allen Paul are mutual persons.
LEVACK, Allen Paul are mutual persons.
LEVACK, Allen Paul are mutual persons.
LEVACK, Allen Paul are mutual persons.
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GEARTY, Anthony John are mutual persons.
TREO RECRUITMENT LIMITED
GEARTY, Anthony John are mutual persons.
VERITAS ASSESSMENTS LIMITED
GEARTY, Anthony John are mutual persons.
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Menna Overview
Here’s a quick overview of CHESWOLD MERCHANTS LIMITED 👀 — a Retford based business that started in 2012.