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3 Cheyne Terrace Limited

3 Cheyne Terrace Limited is a liquidation company incorporated on 19 January 2015 with the registered office located in London, Greater London. 3 Cheyne Terrace Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
09394398
Private limited company
Age
10 years
Incorporated 19 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2024 (1 year 8 months ago)
Next confirmation dated 19 February 2025
Was due on 5 March 2025 (8 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 6 Nov 2024 (12 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1955
Director • British • Lives in UK • Born in Dec 1949
Mrs Philippa Jane Cooper
PSC • British • Lives in UK • Born in Aug 1955
Mr Nicholas George Cooper
PSC • British • Lives in UK • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Normandie Stud Limited
Nicholas George Cooper and Philippa Jane Cooper are mutual people.
Active
6 Cheyne Terrace Limited
Nicholas George Cooper and Philippa Jane Cooper are mutual people.
Active
Delores Limited
Philippa Jane Cooper and Nicholas George Cooper are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.24M
Decreased by £3.56M (-74%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.27M
Decreased by £3.6M (-74%)
Total Liabilities
-£334.51K
Decreased by £3.55M (-91%)
Net Assets
£936.11K
Decreased by £47.37K (-5%)
Debt Ratio (%)
26%
Decreased by 53.48% (-67%)
Latest Activity
Registered Address Changed
12 Months Ago on 6 Nov 2024
Declaration of Solvency
12 Months Ago on 5 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Mr Nicholas George Cooper (PSC) Details Changed
2 Years 9 Months Ago on 19 Jan 2023
Mrs Philippa Jane Cooper (PSC) Details Changed
2 Years 9 Months Ago on 19 Jan 2023
Mrs Philippa Jane Cooper Details Changed
2 Years 9 Months Ago on 19 Jan 2023
Mr Nicholas George Cooper Details Changed
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 November 2024
Submitted on 6 Nov 2024
Declaration of solvency
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Director's details changed for Mrs Philippa Jane Cooper on 19 January 2023
Submitted on 18 Apr 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 18 Apr 2023
Change of details for Mrs Philippa Jane Cooper as a person with significant control on 19 January 2023
Submitted on 18 Apr 2023
Change of details for Mr Nicholas George Cooper as a person with significant control on 19 January 2023
Submitted on 18 Apr 2023
Repayment History
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