The Cheese Warehouse Limited
04810427
Notable Risks
- 1 outstanding charge (-2)
- Disqualified director on record (-10)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 25/06/2025
Due 09/07/2026
Industry
Officers
Disqualified director
Smyth, David Thomas · until 09/09/2031 · order or undertaking and reporting provisions
secretary · Since 10/06/2022
Former
secretary · Resigned 10/07/2012
director · Resigned 10/07/2012
director · Resigned 10/07/2012
director · Resigned 20/12/2012
director · Resigned 08/02/2017
director · Resigned 28/02/2017
director · Resigned 28/03/2017
director · Resigned 28/03/2017
director · Resigned 28/03/2017
director · Resigned 28/03/2017
director · Resigned 31/07/2020
director · Resigned 09/06/2022
secretary · Resigned 10/06/2022
director · Resigned 31/03/2024
director · Resigned 23/08/2024
Persons with Significant Control
Ornua Ingredients Uk Limited
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
NATIONAL WESTMINSTER BANK PLC
Change History
Active
NANTWICH
Private Limited Company
THE CHEESE WAREHOUSE LTD MAIN ROAD
Filing History100 filings
accounts with accounts type dormant
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
notification of a person with significant control
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
second filing of director appointment with name
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
notification of a person with significant control
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to registered office company
move registers to sail company
change sail address company
appoint person director company with name
termination director company with name
auditors resignation company
appoint person secretary company with name
resolution
resolution
change account reference date company current shortened
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination secretary company with name
termination director company with name
termination director company with name
accounts with accounts type medium
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
change person director company with change date
change person secretary company with change date
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy