09681132 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated10 July 2015
Accounts due31 December 2027
Confirmation due24 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:09681132 Type: ltd Registered office: St John's Chambers, Love Street, Chester, CH1 1QY, United Kingdom SIC: 46900
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 10 July 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2026AA · Accounts
Confirmation Statement made up to 10 July 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Address dated 13 February 2025AD01 · Address
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 10 July 2024CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
CapitalSH10 · Capital
Address dated 25 March 2024AD01 · Address
Confirmation Statement made up to 10 July 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 10 July 2022CS01 · Confirmation Statement
Accounts made up to 31 March 2021AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Ms Victoria Mary WhitbreadNotified 30 June 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mrs Jacqueline Frances PiperNotified 30 June 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent
Governance
2 active officers
Jacqueline Frances PIPERDirector · appointed 22 August 2015
Victoria Mary WHITBREADDirector · appointed 22 August 2015