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Cheshire Control & Consultancy Limited

Cheshire Control & Consultancy Limited is a dormant company incorporated on 29 October 2014 with the registered office located in Widnes, Cheshire. Cheshire Control & Consultancy Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09287062
Private limited company
Age
11 years
Incorporated 29 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
4 Heron Business Park
Tan House Lane
Widnes
Cheshire
WA8 0SW
United Kingdom
Address changed on 8 Sep 2025 (1 month ago)
Previous address was Office 16-17, Crows Nest Business Park Ashton Road, Billinge Wigan WN5 7XX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
PSC • Director • Director • Director • British • Lives in Wales • Born in Dec 1962 • None
Director • Director • None • British • Lives in UK • Born in Dec 1966
Director • PSC • Sales Director • British • Lives in England • Born in Aug 1961
Mr Michael Allan Jones
PSC • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
3B Controls Ltd
Michael Heesom, Mr Phillip Horne, and 1 more are mutual people.
Active
Episode Properties Ltd
Michael Allan Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Mr Phillip Horne (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Michael Allan Jones (PSC) Appointed
1 Month Ago on 8 Sep 2025
Michael Heesom (PSC) Appointed
1 Month Ago on 8 Sep 2025
Mr Michael Allan Jones Appointed
1 Month Ago on 8 Sep 2025
Mr Michael Heesom Appointed
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Mr Phillip Horne (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Dormant Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
12 Months Ago on 29 Oct 2024
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Documents
Second filing for the appointment of Michael Heesom as a director
Submitted on 2 Oct 2025
Second filing for the notification of Michael Heesom as a person with significant control
Submitted on 2 Oct 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Change of details for Mr Phillip Horne as a person with significant control on 8 September 2025
Submitted on 9 Sep 2025
Notification of Michael Heesom as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Notification of Michael Allan Jones as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from Office 16-17, Crows Nest Business Park Ashton Road, Billinge Wigan WN5 7XX to 4 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Michael Heesom as a director on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Michael Allan Jones as a director on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mr Phillip Horne as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Repayment History
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