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The Cheese Warehouse Limited

04810427

active
ltd
england wales
Companies House
Health Score
53 / 100

Notable Risks

25/30
Filing
0/30
Financial
28/40
Risk
  • 1 outstanding charge (-2)
  • Disqualified director on record (-10)

Details

The Cheese Warehouse Ltd Main Road, Worleston, Nantwich, CW5 6DN
Incorporated 25/06/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

10890
Manufacture of other food products

Officers

Disqualified director

Smyth, David Thomas · until 09/09/2031 · order or undertaking and reporting provisions

David Thomas Smyth

director · Since 28/03/2017

Irish · England · Age 63

Victoria Jane Harvey

secretary · Since 10/06/2022

William James Hunter

director · Since 05/12/2024

British · United Kingdom · Age 57

Former

Nicola Jane Trevor

secretary · Resigned 10/07/2012

Steven Paul Trevor

director · Resigned 10/07/2012

Stewart Mcdonald

director · Resigned 10/07/2012

Cathal Fitzgerald

director · Resigned 20/12/2012

Aidan Brian Wilson

director · Resigned 08/02/2017

Anne Marie Randles

director · Resigned 28/02/2017

Richard Allan Gregory Thorpe

director · Resigned 28/03/2017

Joe Collins

director · Resigned 28/03/2017

Donal Joseph Buggy

director · Resigned 28/03/2017

Bernard Condon

director · Resigned 28/03/2017

Michael John Cullen

director · Resigned 31/07/2020

Patrick Blake

director · Resigned 09/06/2022

Joslyn Ann Houlden Soan

secretary · Resigned 10/06/2022

Angela Finney

director · Resigned 31/03/2024

Andrew Edward Parker

director · Resigned 23/08/2024

Persons with Significant Control

Ornua Ingredients Uk Limited

75–100% shares

Hazel Park, Dymock Road, Ledbury, HR8 2JQ

Reg: 3269504 · Companies House (England And Wales) · Limited Company

Notified 06/04/2016

Former PSCs

Mr Donal Buggy

Ceased 06/04/2016

Mr David Thomas Smyth

Ceased 17/11/2025

Mr Michael John Cullen

Ceased 31/07/2020

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2005Registered 01/07/2005

Change History

officer appointedHARVEY, Victoria Jane
2026-05-08
officer appointedHUNTER, William James
2026-05-08
officer appointedSMYTH, David Thomas
2026-05-08
statusactive
2026-05-08

Active

post townNantwich
2026-05-08

NANTWICH

typeltd
2026-05-08

Private Limited Company

address line1The Cheese Warehouse Ltd Main Road
2026-05-08

THE CHEESE WAREHOUSE LTD MAIN ROAD

Filing History100 filings

Accounts filed

accounts with accounts type dormant

26/04/20266 pages · PDF
PSC07

cessation of a person with significant control

12/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20257 pages · PDF
Director appointed

appoint person director company with name date

09/12/20242 pages · PDF
Director resigned

termination director company with name termination date

23/08/20241 page · PDF
Accounts filed

accounts with accounts type dormant

01/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20241 page · PDF
Director appointed

appoint person director company with name date

18/04/20242 pages · PDF
Director resigned

termination director company with name termination date

17/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

17/07/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Director appointed

appoint person director company with name date

14/06/20222 pages · PDF
AP03

appoint person secretary company with name date

14/06/20222 pages · PDF
Director resigned

termination director company with name termination date

14/06/20221 page · PDF
TM02

termination secretary company with name termination date

14/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

03/09/202117 pages · PDF
PSC02

notification of a person with significant control

21/06/20212 pages · PDF
PSC notified

notification of a person with significant control

09/06/20212 pages · PDF
Accounts filed

accounts with accounts type full

18/01/202116 pages · PDF
Director appointed

appoint person director company with name date

07/09/20202 pages · PDF
Director resigned

termination director company with name termination date

07/09/20201 page · PDF
PSC07

cessation of a person with significant control

07/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

23/07/201916 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20183 pages · PDF
RP04AP01

second filing of director appointment with name

01/11/20176 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201723 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20174 pages · PDF
PSC notified

notification of a person with significant control

20/07/20172 pages · PDF
PSC07

cessation of a person with significant control

20/07/20171 page · PDF
Director appointed

appoint person director company with name date

20/07/20172 pages · PDF
Director resigned

termination director company with name termination date

20/07/20171 page · PDF
Director resigned

termination director company with name termination date

20/07/20171 page · PDF
Director resigned

termination director company with name termination date

20/07/20171 page · PDF
Director resigned

termination director company with name termination date

20/07/20171 page · PDF
Director resigned

termination director company with name termination date

20/07/20171 page · PDF
Director resigned

termination director company with name termination date

20/07/20171 page · PDF
Director resigned

termination director company with name termination date

20/07/20171 page · PDF
Director appointed

appoint person director company with name date

20/07/20173 pages · PDF
PSC notified

notification of a person with significant control

20/07/20172 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201626 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20168 pages · PDF
Accounts filed

accounts with accounts type full

06/11/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20159 pages · PDF
Director appointed

appoint person director company with name date

21/05/20152 pages · PDF
MISC

miscellaneous

26/01/20151 page · PDF
Accounts filed

accounts with accounts type full

04/07/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20147 pages · PDF
Director details changed

change person director company with change date

30/06/20142 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20138 pages · PDF
AD04

move registers to registered office company

11/07/20131 page · PDF
AD03

move registers to sail company

07/02/20131 page · PDF
AD02

change sail address company

07/02/20131 page · PDF
Director appointed

appoint person director company with name

07/02/20132 pages · PDF
Director resigned

termination director company with name

07/02/20131 page · PDF
AUD

auditors resignation company

18/10/20121 page · PDF
AP03

appoint person secretary company with name

20/07/20127 pages · PDF
RESOLUTIONS

resolution

19/07/20128 pages · PDF
RESOLUTIONS

resolution

19/07/20122 pages · PDF
Accounts date changed

change account reference date company current shortened

19/07/20123 pages · PDF
Director appointed

appoint person director company with name

19/07/20123 pages · PDF
Director appointed

appoint person director company with name

19/07/20123 pages · PDF
Director appointed

appoint person director company with name

19/07/20124 pages · PDF
TM02

termination secretary company with name

19/07/20123 pages · PDF
Director resigned

termination director company with name

19/07/20122 pages · PDF
Director resigned

termination director company with name

19/07/20122 pages · PDF
Accounts filed

accounts with accounts type medium

16/07/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20118 pages · PDF
Accounts filed

accounts with accounts type medium

06/07/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20107 pages · PDF
Director details changed

change person director company with change date

30/06/20102 pages · PDF
Director details changed

change person director company with change date

30/06/20102 pages · PDF
Director details changed

change person director company with change date

30/06/20102 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201016 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
CH03

change person secretary company with change date

07/01/20101 page · PDF
363a

legacy

14/07/20094 pages · PDF
288c

legacy

14/07/20091 page · PDF
288c

legacy

14/07/20091 page · PDF
288a

legacy

14/07/20091 page · PDF
Accounts filed

accounts with accounts type full

17/06/200916 pages · PDF
225

legacy

14/05/20091 page · PDF
363a

legacy

17/07/20084 pages · PDF
Accounts filed

accounts with accounts type small

11/02/20085 pages · PDF
363a

legacy

20/07/20073 pages · PDF
288a

legacy

21/03/20071 page · PDF
Accounts filed

accounts with accounts type small

30/01/20075 pages · PDF
363a

legacy

14/08/20063 pages · PDF
Accounts filed

accounts with accounts type small

11/01/20065 pages · PDF
363a

legacy

12/08/20053 pages · PDF
395

legacy

01/07/20053 pages · PDF