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Chedstow Limited

Chedstow Limited is a liquidation company incorporated on 30 April 2010 with the registered office located in Swansea, West Glamorgan. Chedstow Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
07240517
Private limited company
Age
15 years
Incorporated 30 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2023 (2 years 3 months ago)
Next confirmation dated 17 May 2024
Was due on 31 May 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 495 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
Mcalister & Co Insolvency Practitioners Limited
10 St Helens Road
Swansea
SA1 4AW
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was Grey House 21 Greystone Road Carlisle CA1 2DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in Northern Ireland • Born in Oct 1994 • General Manaer
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnus Properties (Hayes) Limited
Lukasz Gwiazda is a mutual person.
Active
Chedstow (Teeside) Limited
Lukasz Gwiazda is a mutual person.
Active
Healthy Food Options Limited
Lukasz Gwiazda is a mutual person.
Active
Davington Properties Limited
Lukasz Gwiazda is a mutual person.
Active
N I Wines Ltd
Lukasz Gwiazda is a mutual person.
Active
Edinbreak Hospitality Limited
Lukasz Gwiazda is a mutual person.
Active
Chedstow (Falkirk) Limited
Lukasz Gwiazda is a mutual person.
Liquidation
Inspired Property Factors Limited
Lukasz Gwiazda is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 11 (-73%)
Total Assets
£584.34K
Increased by £300.05K (+106%)
Total Liabilities
-£47.29K
Increased by £27.74K (+142%)
Net Assets
£537.05K
Increased by £272.31K (+103%)
Debt Ratio (%)
8%
Increased by 1.22% (+18%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Lukasz Gwiazda Resigned
3 Years Ago on 18 Apr 2022
Lukasz Gwiazda (PSC) Appointed
5 Years Ago on 10 Jun 2020
Jonathan Edward Doherty (PSC) Resigned
5 Years Ago on 10 Jun 2020
Jonathan Edward Doherty Resigned
5 Years Ago on 10 Jun 2020
Mr Lukasz Gwiazda Appointed
5 Years Ago on 10 Jun 2020
Mr Jonathan Edward Doherty Appointed
6 Years Ago on 19 Apr 2019
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Documents
Liquidators' statement of receipts and payments to 16 April 2025
Submitted on 9 Jun 2025
Statement of affairs
Submitted on 1 May 2024
Registered office address changed from Grey House 21 Greystone Road Carlisle CA1 2DG United Kingdom to Mcalister & Co Insolvency Practitioners Limited 10 st Helens Road Swansea SA1 4AW on 1 May 2024
Submitted on 1 May 2024
Resolutions
Submitted on 1 May 2024
Appointment of a voluntary liquidator
Submitted on 1 May 2024
Cessation of Jonathan Edward Doherty as a person with significant control on 10 June 2020
Submitted on 1 Feb 2024
Notification of Lukasz Gwiazda as a person with significant control on 10 June 2020
Submitted on 1 Feb 2024
Confirmation statement made on 17 May 2023 with updates
Submitted on 17 May 2023
Termination of appointment of Jonathan Edward Doherty as a director on 10 June 2020
Submitted on 12 May 2023
Appointment of Mr Lukasz Gwiazda as a director on 10 June 2020
Submitted on 11 May 2023
Repayment History
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