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Company Information for

CHESHIRE STREET LIMITED

7TH FLOOR SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW,
Company Registration Number
10799217
Private Limited Company
Active

Company Overview

About Cheshire Street Ltd
CHESHIRE STREET LIMITED was founded on 2017-06-01 and has its registered office in London. The organisation's status is listed as "Active". Cheshire Street Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHESHIRE STREET LIMITED
 
Legal Registered Office
7TH FLOOR SOUTH BLOCK
55 BAKER STREET
LONDON
W1U 8EW
 
Filing Information
Company Number 10799217
Company ID Number 10799217
Date formed 2017-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 29/06/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 17:49:06
Primary Source:Companies House
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Companies with same name CHESHIRE STREET LIMITED
The following companies were found which have the same name as CHESHIRE STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESHIRE STREET LTD 114 CHESHIRE STREET LONDON E2 6EJ Dissolved Company formed on the 2009-06-15
CHESHIRE STREETWISE CIC 21 Ashton Avenue Whirley Macclesfield CHESHIRE SK10 3PY Active - Proposal to Strike off Company formed on the 2014-10-03
CHESHIRE STREET LABS LLC NV Dissolved Company formed on the 2011-09-07
CHESHIRE STREET HOLDINGS LIMITED 7TH FLOOR SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW Active Company formed on the 2017-05-31
CHESHIRE STREET PTY LTD Active Company formed on the 2018-09-19

Company Officers of CHESHIRE STREET LIMITED

Current Directors
Officer Role Date Appointed
DAVID LAURENCE BEARMAN
 Director 2017-06-01
DANIEL GAVIN PARNES
 Director 2017-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAURENCE BEARMAN ENDOWMENT CAPITAL PARTNERS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
DAVID LAURENCE BEARMAN HML RESIDENTIAL LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
DAVID LAURENCE BEARMAN LRMMZ 2 LTD Director 2017-06-01 CURRENT 2015-10-29 Active
DAVID LAURENCE BEARMAN LRMMZ 2 LTD Director 2017-06-01 CURRENT 2015-10-29 Active
DAVID LAURENCE BEARMAN CHESHIRE STREET HOLDINGS LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
DAVID LAURENCE BEARMAN ESW HOLDINGS LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
DAVID LAURENCE BEARMAN ES WHITEFIELD LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
DAVID LAURENCE BEARMAN FARMER COURT LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DAVID LAURENCE BEARMAN FIREFLY DIGITAL LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
DAVID LAURENCE BEARMAN HATHERLEY MEWS LTD Director 2014-06-11 CURRENT 2014-04-10 Active - Proposal to Strike off
DAVID LAURENCE BEARMAN FIREFLY CAPITAL LIMITED Director 2014-01-17 CURRENT 2014-01-03 Active
DAVID LAURENCE BEARMAN BANCROFT CAPITAL LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
DAVID LAURENCE BEARMAN C.C. CORPORATION LIMITED Director 1991-07-26 CURRENT 1982-05-12 Active
DANIEL GAVIN PARNES CME CAPITAL LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
DANIEL GAVIN PARNES WESTGATE STREET LTD Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
DANIEL GAVIN PARNES HATHERLEY CAPITAL LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
DANIEL GAVIN PARNES HARRYJEN LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
DANIEL GAVIN PARNES SAVILE ROW CAPITAL LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
DANIEL GAVIN PARNES GLANCIAN LTD. Director 2009-12-12 CURRENT 2009-12-12 Active - Proposal to Strike off
DANIEL GAVIN PARNES PIXIELINK LIMITED Director 2004-06-22 CURRENT 1997-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107992170002
2022-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107992170003
2022-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107992170004
2022-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107992170004
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107992170001
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12RES01ADOPT ARTICLES 12/08/19
2019-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 107992170004
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-08PSC05Change of details for Cheshire Street Holdings Limited as a person with significant control on 2017-08-18
2017-10-11PSC02Notification of Cme Capital Limited as a person with significant control on 2017-08-18
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 107992170001
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 1002
2017-09-13SH0118/08/17 STATEMENT OF CAPITAL GBP 1002
2017-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-11RES01ADOPT ARTICLES 18/08/2017
2017-09-11SH08Change of share class name or designation
2017-09-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-09-04AP01DIRECTOR APPOINTED MR DANIEL GAVIN PARNES
2017-06-27AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-06-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CHESHIRE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHESHIRE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of CHESHIRE STREET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESHIRE STREET LIMITED

Intangible Assets
Patents
We have not found any records of CHESHIRE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESHIRE STREET LIMITED
Trademarks
We have not found any records of CHESHIRE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESHIRE STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHESHIRE STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHESHIRE STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESHIRE STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHESHIRE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 8EW