Cheyenne Jewellery Company Limited

Company Name	Cheyenne Jewellery Company Limited
Company Status	Active
Company Number	03831382
Category	Private Limited Company
Incorporation Date	25 August 1999(24 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Trevor John Birtwistle
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 August 1999(same day as company formation)
Role	Working Jeweller
Correspondence Address	6 Lowcroft Crescent Chadderton Oldham Lancashire OL9 9UU

Director Name	John Michael Dixon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 August 1999(same day as company formation)
Role	Working Jeweller
Correspondence Address	18 Kirkman Avenue Eccles Manchester Lancashire M30 7AH

Director Name	David Simon Ellis
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 August 1999(same day as company formation)
Role	Working Jeweller
Correspondence Address	43 Buckingham Road Wilmslow Cheshire SK4 5LA

Director Name	George Fletcher
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 August 1999(same day as company formation)
Role	Watch Maker
Correspondence Address	15 Amberley Road Sale Cheshire M33 6QP

Secretary Name	John Michael Dixon
Nationality	British
Status	Current
Appointed	25 August 1999(same day as company formation)
Role	Working Jeweller
Correspondence Address	18 Kirkman Avenue Eccles Manchester Lancashire M30 7AH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Corner House 28 Huddersfield Road Newhey Rochdale Lancashire OL16 3QF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milnrow and Newhey
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Simon Ellis 25.00% Ordinary
1 at £1	George Fletcher 25.00% Ordinary
1 at £1	John Michael Dixon 25.00% Ordinary
1 at £1	Trevor John Birtwistle 25.00% Ordinary

Financials

Year	2014
Net Worth	£70,393
Cash	£10,205
Current Liabilities	£58,892

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

30 September 1999	Delivered on: 19 October 1999 Persons entitled: Manchester Building Society Classification: Mortgage deed Secured details: Â£80,000.00 and interest and costs thereon. Particulars: The property known as 40 thomas street, manchester M4 1ER. Outstanding

Filing History

18 November 2020	Total exemption full accounts made up to 31 August 2020 (8 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
26 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
28 November 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
27 June 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
17 January 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
15 November 2016	Registered office address changed from C/O Simmonds & Co Crown House, 217 Higher Hillgate, Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Newhey Rochdale Lancashire OL16 3QF on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from C/O Simmonds & Co Crown House, 217 Higher Hillgate, Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Newhey Rochdale Lancashire OL16 3QF on 15 November 2016 (1 page)
11 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (7 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4 (7 pages)
26 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4 (7 pages)
26 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
26 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (7 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 4 (7 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 4 (7 pages)
12 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 August 2012	Annual return made up to 25 August 2012 (16 pages)
31 August 2012	Annual return made up to 25 August 2012 (16 pages)
7 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (16 pages)
5 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (16 pages)
20 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (15 pages)
7 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (15 pages)
12 November 2009	Total exemption full accounts made up to 31 August 2009 (15 pages)
12 November 2009	Total exemption full accounts made up to 31 August 2009 (15 pages)
4 September 2009	Return made up to 25/08/09; full list of members (10 pages)
4 September 2009	Return made up to 25/08/09; full list of members (10 pages)
4 December 2008	Total exemption full accounts made up to 31 August 2008 (12 pages)
4 December 2008	Total exemption full accounts made up to 31 August 2008 (12 pages)
9 September 2008	Return made up to 25/08/08; no change of members (8 pages)
9 September 2008	Return made up to 25/08/08; no change of members (8 pages)
25 October 2007	Total exemption full accounts made up to 31 August 2007 (12 pages)
25 October 2007	Total exemption full accounts made up to 31 August 2007 (12 pages)
5 September 2007	Return made up to 25/08/07; no change of members (8 pages)
5 September 2007	Return made up to 25/08/07; no change of members (8 pages)
3 November 2006	Total exemption full accounts made up to 31 August 2006 (12 pages)
3 November 2006	Total exemption full accounts made up to 31 August 2006 (12 pages)
12 September 2006	Return made up to 25/08/06; full list of members (9 pages)
12 September 2006	Return made up to 25/08/06; full list of members (9 pages)
16 November 2005	Total exemption full accounts made up to 31 August 2005 (12 pages)
16 November 2005	Total exemption full accounts made up to 31 August 2005 (12 pages)
5 September 2005	Return made up to 25/08/05; full list of members (9 pages)
5 September 2005	Return made up to 25/08/05; full list of members (9 pages)
27 October 2004	Total exemption full accounts made up to 31 August 2004 (12 pages)
27 October 2004	Total exemption full accounts made up to 31 August 2004 (12 pages)
1 September 2004	Return made up to 25/08/04; full list of members (9 pages)
1 September 2004	Return made up to 25/08/04; full list of members (9 pages)
22 November 2003	Total exemption full accounts made up to 31 August 2003 (12 pages)
22 November 2003	Total exemption full accounts made up to 31 August 2003 (12 pages)
9 September 2003	Return made up to 25/08/03; full list of members (9 pages)
9 September 2003	Return made up to 25/08/03; full list of members (9 pages)
23 October 2002	Total exemption full accounts made up to 31 August 2002 (12 pages)
23 October 2002	Total exemption full accounts made up to 31 August 2002 (12 pages)
4 September 2002	Return made up to 25/08/02; full list of members (9 pages)
4 September 2002	Return made up to 25/08/02; full list of members (9 pages)
12 November 2001	Total exemption full accounts made up to 31 August 2001 (12 pages)
12 November 2001	Total exemption full accounts made up to 31 August 2001 (12 pages)
31 August 2001	Return made up to 25/08/01; full list of members (8 pages)
31 August 2001	Return made up to 25/08/01; full list of members (8 pages)
26 October 2000	Full accounts made up to 31 August 2000 (12 pages)
26 October 2000	Full accounts made up to 31 August 2000 (12 pages)
6 September 2000	Return made up to 25/08/00; full list of members (8 pages)
6 September 2000	Return made up to 25/08/00; full list of members (8 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Ad 25/08/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 September 1999	Ad 25/08/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	New secretary appointed;new director appointed (3 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	New secretary appointed;new director appointed (3 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New director appointed (2 pages)
25 August 1999	Incorporation (20 pages)
25 August 1999	Incorporation (20 pages)

Cheyenne Jewellery Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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