Back to search

Cheshire Salt Limited

06266142

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Natrium House, Winnington Lane, Northwich, CW8 4GW
Incorporated 01/06/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

70100
Activities of head offices

Officers

Oakwood Corporate Secretary Limited

secretary · Since 18/01/2011

BRITISH

Also on 2749 other boards

Dr Martin John Ashcroft

director · Since 18/01/2011

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

David Philip William Davies

secretary · Since 20/05/2011

Also on 12 other boards

David Philip William Davies

director · Since 24/11/2025

BRITISH · UNITED KINGDOM

Also on 12 other boards

Jonathan Laurence Abbotts

director · Since 18/01/2011

British · United Kingdom

Oakwood Corporate Secretary Limited

corporate secretary · Since 18/01/2011

Reg: 7038430

Also on 2749 other boards

Martin John Ashcroft

director · Since 18/01/2011

British · England

David Philip William Davies

secretary · Since 20/05/2011

David Philip William Davies

director · Since 24/11/2025

British · United Kingdom

Former

Christopher William Thomson

secretary · Resigned 28/06/2007

Robert Owen Jones

director · Resigned 07/06/2010

Christopher William Thompson

secretary · Resigned 07/06/2010

David Andrew Steven

director · Resigned 18/01/2011

David Challinor

director · Resigned 18/01/2011

Christopher William Thompson

director · Resigned 18/01/2011

Timothy Neil Brown

director · Resigned 18/01/2011

Alan Neil Runciman

director · Resigned 18/01/2011

Mathew Gareth Vaughan

director · Resigned 18/01/2011

Mathew Gareth Vaughan

secretary · Resigned 07/01/2013

John Stephen Melia

director · Resigned 30/09/2015

Ladan Iravanian

director · Resigned 31/03/2022

Mr Jonathan Laurence Abbotts

director · Resigned 14/10/2026

Persons with Significant Control

Tce Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 7469362 · Companies House · Limited By Shares

Notified 11/12/2025

Former PSCs

Cheshire Salt Holdings Limited

Ceased 11/12/2025

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

STANDARD CHARTERED BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/03/2021Registered 31/03/2021Satisfied 27/11/2025
Charge
satisfied

STANDARD CHARTERED BANK

Created 14/03/2018Registered 16/03/2018Satisfied 27/11/2025

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Natrium House
2026-10-15

NATRIUM HOUSE

post town → Northwich
2026-10-15

NORTHWICH

officer appointed → DAVIES, David Philip William
2026-10-15
officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-10-15
officer appointed → ABBOTTS, Jonathan Laurence
2026-10-15
officer appointed → ASHCROFT, Martin John, Dr
2026-10-15
officer appointed → DAVIES, David Philip William
2026-10-15

Filing History100 filings

Confirmation statement

confirmation statement with updates

22/04/20264 pages · PDF
PSC02

notification of a person with significant control

20/04/20262 pages · PDF
PSC07

cessation of a person with significant control

20/04/20261 page · PDF
Accounts filed

accounts with accounts type full

28/11/202522 pages · PDF
MR04

mortgage satisfy charge full

27/11/20254 pages · PDF
MR04

mortgage satisfy charge full

27/11/20254 pages · PDF
Director appointed

appoint person director company with name date

25/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

19/11/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

13/12/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

25/11/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Director resigned

termination director company with name termination date

04/04/20221 page · PDF
Accounts filed

accounts with accounts type full

14/12/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/202138 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Director details changed

change person director company with change date

17/03/20202 pages · PDF
CH03

change person secretary company with change date

16/03/20201 page · PDF
Director details changed

change person director company with change date

12/03/20202 pages · PDF
Director details changed

change person director company with change date

12/03/20202 pages · PDF
PSC05

change to a person with significant control

12/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

12/03/20201 page · PDF
Accounts filed

accounts with accounts type full

13/12/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201920 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20184 pages · PDF
Shares allotted

capital allotment shares

04/04/20183 pages · PDF
MR04

mortgage satisfy charge full

17/03/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/201834 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

21/02/20182 pages · PDF
PSC02

notification of a person with significant control

21/02/20182 pages · PDF
Accounts filed

accounts with accounts type full

19/10/201717 pages · PDF
MR05

mortgage charge part both with charge number

05/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20175 pages · PDF
MR04

mortgage satisfy charge full

17/03/20171 page · PDF
Accounts filed

accounts with accounts type full

03/08/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20167 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201613 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Director appointed

appoint person director company with name date

15/10/20152 pages · PDF
Director resigned

termination director company with name termination date

12/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20157 pages · PDF
Director details changed

change person director company with change date

11/03/20152 pages · PDF
Director details changed

change person director company with change date

11/03/20152 pages · PDF
Accounts filed

accounts with accounts type full

15/01/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20147 pages · PDF
Accounts filed

accounts with accounts type full

10/12/201313 pages · PDF
MR04

mortgage satisfy charge full

05/12/201327 pages · PDF
MR01

mortgage create with deed with charge number

27/11/201383 pages · PDF
AD02

change sail address company with old address

16/08/20131 page · PDF
CH04

change corporate secretary company with change date

13/08/20132 pages · PDF
Director details changed

change person director company with change date

02/08/20132 pages · PDF
Director details changed

change person director company with change date

02/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20137 pages · PDF
TM02

termination secretary company with name

09/01/20131 page · PDF
CC04

statement of companys objects

29/08/20122 pages · PDF
RESOLUTIONS

resolution

29/08/201232 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20128 pages · PDF
Accounts date changed

change account reference date company current extended

07/12/20111 page · PDF
MISC

miscellaneous

07/12/20112 pages · PDF
MG02

legacy

20/07/20113 pages · PDF
MG02

legacy

20/07/20113 pages · PDF
MG02

legacy

20/07/20113 pages · PDF
MG02

legacy

20/07/20113 pages · PDF
MG02

legacy

20/07/20113 pages · PDF
MG02

legacy

20/07/20113 pages · PDF
MG02

legacy

20/07/20113 pages · PDF
MG02

legacy

20/07/20113 pages · PDF
MG02

legacy

20/07/20113 pages · PDF
MG02

legacy

20/07/20113 pages · PDF
MG02

legacy

20/07/20113 pages · PDF
MG02

legacy

20/07/20113 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20118 pages · PDF
CH03

change person secretary company with change date

06/06/20112 pages · PDF
AP03

appoint person secretary company with name

26/05/20112 pages · PDF
AD03

move registers to sail company

24/05/20111 page · PDF
AD02

change sail address company

24/05/20111 page · PDF
Director resigned

termination director company with name

15/02/20112 pages · PDF
AP04

appoint corporate secretary company with name

15/02/20113 pages · PDF
Director appointed

appoint person director company with name

14/02/20113 pages · PDF
Director appointed

appoint person director company with name

14/02/20113 pages · PDF
Director appointed

appoint person director company with name

14/02/20113 pages · PDF
Director resigned

termination director company with name

14/02/20112 pages · PDF
Director resigned

termination director company with name

14/02/20112 pages · PDF
Director resigned

termination director company with name

14/02/20112 pages · PDF
Director resigned

termination director company with name

14/02/20112 pages · PDF
Director resigned

termination director company with name

14/02/20112 pages · PDF
Address changed

change registered office address company with date old address

14/02/20112 pages · PDF
MG01

legacy

25/01/201128 pages · PDF
Director details changed

change person director company with change date

14/07/20102 pages · PDF
Director details changed

change person director company with change date

14/07/20102 pages · PDF
Director details changed

change person director company with change date

14/07/20102 pages · PDF
Director resigned

termination director company with name

07/06/20101 page · PDF
AP03

appoint person secretary company with name

07/06/20101 page · PDF