Cheltenham Surfacing Company Limited

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Cheltenham Surfacing Company Limited

00648075•Private Limited With Share Capital

Myers Road, Horton Road, Gloucester, GL13PX
WebsiteEmail01452521108

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Incorporated

27/01/1960

Company Age

66 years

Directors

4

Employees

21

SIC Code

42110

Risk

very low risk

Company Overview

Registration, classification & business activity

Cheltenham Surfacing Company Limited (00648075) is a private limited with share capital incorporated on 27/01/1960 (66 years old) and registered in gloucester, GL13PX. The company operates under SIC code 42110 - construction of roads and motorways.

Cheltenham surfacing company limited is a civil engineering company based out of myers road horton road, gloucester, united kingdom.

Private Limited With Share Capital
SIC: 42110
Small
Incorporated 27/01/1960
GL13PX
21 employees

Financial Overview

Total Assets

£2.00M

Liabilities

£488.4K

Net Assets

£1.52M

Est. Turnover

£3.93M

AI Estimated
Unreported
Cash

£686.9K

Key Metrics

21

Employees

4

Directors

2

Shareholders

1

PSCs

Board of Directors

3
S
stephen john moore
director
K
katie emma moore
director
M
maxwell moore
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-07-2013
Termination Secretary Company With Name
Category:Officers
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Annual Return
Date:19-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Mortgage
Date:01-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:12-09-2005
Auditors Resignation Company
Category:Auditors
Date:03-05-2005
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:22-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2002
Legacy
Category:Annual Return
Date:15-07-2002
Legacy
Category:Annual Return
Date:24-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2001
Legacy
Category:Annual Return
Date:03-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2000
Memorandum Articles
Category:Incorporation
Date:02-03-2000
Resolution
Category:Resolution
Date:02-03-2000
Resolution
Category:Resolution
Date:02-03-2000
Legacy
Category:Mortgage
Date:11-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-1999
Legacy
Category:Annual Return
Date:16-07-1999
Memorandum Articles
Category:Incorporation
Date:20-01-1999
Resolution
Category:Resolution
Date:20-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1998
Legacy
Category:Annual Return
Date:04-08-1998
Legacy
Category:Officers
Date:29-07-1998
Legacy
Category:Officers
Date:29-07-1998
Legacy
Category:Officers
Date:29-07-1998
Legacy
Category:Annual Return
Date:03-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1997
Legacy
Category:Annual Return
Date:24-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1996
Legacy
Category:Capital
Date:03-05-1996
Resolution
Category:Resolution
Date:03-05-1996
Legacy
Category:Capital
Date:03-05-1996
Legacy
Category:Annual Return
Date:29-08-1995
Legacy
Category:Officers
Date:21-08-1995
Legacy
Category:Capital
Date:29-06-1995
Legacy
Category:Capital
Date:29-06-1995
Resolution
Category:Resolution
Date:29-06-1995
Legacy
Category:Capital
Date:29-06-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date15/10/2025
Latest Accounts31/01/2025

Trading Addresses

Myers Road, Horton Road, Gloucester, Gloucestershire, GL13PX

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Contact

01452521108
sales@cheltenhamsurfacing.co.uk
cheltenhamsurfacing.co.uk
Myers Road, Horton Road, Gloucester, GL13PX