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Cheltway Investments (Holdings) Limited (registration number 06391489) is a private limited company established on 2007-10-05. The firm is registered at Fern Cottage, Laverton Near, Broadway WR12 7NA. Having undergone a change in 2008-01-04, the previous name the enterprise used was Hc 1031 Limited. Cheltway Investments (Holdings) Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Cheltway Investments (holdings) Limited
Number 06391489
Date of Incorporation: 5th October 2007
End of financial year: 31 December
Address: Fern Cottage, Laverton Near, Broadway, WR12 7NA
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the business, we can name: Derek L. (in the company from 11 December 2007), Celia B. (appointment date: 11 December 2007). 1 secretary is present: Derek L. (appointed on 11 December 2007). The official register reports 2 persons of significant control, namely: Celia B. owns 1/2 or less of shares, 1/2 or less of voting rights, Derek L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Fixed Assets 57,000 57,000 57,000 57,000 57,000 57,000 57,000 57,000 57,000 57,000 57,000
Total Assets Less Current Liabilities 25,009 25,473 25,645 25,817 26,032 26,184 26,184 26,347 26,495 26,633 26,708
Number Shares Allotted - 100 - - - - - - - - -
Shareholder Funds 25,009 25,113 25,345 25,517 - - - - - - -
Tangible Fixed Assets 52,000 52,000 - - - - - - - - -

People with significant control

Celia B.
22 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Derek L.
22 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 26th, September 2023 | accounts 		Free Download (2 pages)

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