Cheshire 3 Holdings Limited
Company Profile
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MediumCheshire 3 Holdings Limited
11960396•Private Limited With Share Capital
Delaware Drive Delaware Drive, Tongwell, Milton Keynes, MK158HB
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Incorporated
24/04/2019
Company Age
7 years
Directors
7
Employees
237
SIC Code
45190
Risk
very low risk
Company Overview
Registration, classification & business activity
Cheshire 3 Holdings Limited (11960396) is a private limited with share capital incorporated on 24/04/2019 (7 years old) and registered in milton keynes, MK158HB. The company operates under SIC code 45190 - sale of other motor vehicles.
Private Limited With Share Capital
SIC: 45190
Medium
Incorporated 24/04/2019
MK158HB
237 employees
Financial Overview
Total Assets
£80.28M
Liabilities
£64.35M
Net Assets
£15.93M
Turnover
£242.52M
Cash
£19.06M
Key Metrics
237
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Memorandum Articles
Category:Incorporation
Date:19-05-2025
Resolution
Category:Resolution
Date:19-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2023
Confirmation Statement
Category:Confirmation Statement
Date:23-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2023
Legacy
Category:Miscellaneous
Date:02-02-2023
Capital Cancellation Shares
Category:Capital
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Legacy
Category:Miscellaneous
Date:24-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Resolution
Category:Resolution
Date:30-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Incorporation Company
Category:Incorporation
Date:24-04-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
Delaware Drive, Tongwell, Milton Keynes, MK158HBRegistered
Related Companies
10
Contact
Delaware Drive Delaware Drive, Tongwell, Milton Keynes, MK158HB