09805394 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 October 2015
Accounts due31 July 2027
Confirmation due15 October 2026
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:09805394 Type: ltd Registered office: St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England SIC: 63120
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 October 2025AA · Accounts
Officers — Matthew Simon SpurrTM01 · Officers
Officers — Stephen Roy PageTM01 · Officers
Officers — Mr Daniel Kevin John KempeCH01 · Officers
Officers — Mr Matthew Simon SpurrCH01 · Officers
Address dated 18 February 2026AD01 · Address
Officers — Mr Stephen Roy PageCH01 · Officers
Confirmation Statement made up to 1 October 2025CS01 · Confirmation Statement
Accounts made up to 31 October 2024AA · Accounts
Address dated 10 December 2024AD01 · Address
Confirmation Statement made up to 1 October 2024CS01 · Confirmation Statement
Officers — Lord Rajinder Kumar SharmaCH01 · Officers
Accounts made up to 31 October 2023AA · Accounts
Confirmation Statement made up to 1 October 2023CS01 · Confirmation Statement
Accounts made up to 31 October 2022AA · Accounts
Confirmation Statement made up to 1 October 2022CS01 · Confirmation Statement
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
0 active control records
Mr Matthew Simon SpurrNotified 6 April 2016 · ceased 2 October 2016Significant Influence Or Control
Mr Daniel Kevin John KempeNotified 6 April 2016 · ceased 2 October 2016Significant Influence Or Control
Governance
2 active officers
Daniel Kevin John KEMPEDirector · appointed 12 November 2015
Rajinder Kumar, Lord SHARMADirector · appointed 6 April 2016