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6 Cheyne Terrace Limited

6 Cheyne Terrace Limited is an active company incorporated on 19 January 2015 with the registered office located in London, Greater London. 6 Cheyne Terrace Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09394400
Private limited company
Age
10 years
Incorporated 19 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 9 May 2022 (3 years ago)
Previous address was C/O Hazlems Fenton Llp Palladium House 1-4 Argyll Street London W1F 7LD
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
Mr Nicholas George Cooper
PSC • British • Lives in UK • Born in Dec 1949
Mrs Philippa Jane Cooper
PSC • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Normandie Stud Limited
Nicholas George Cooper and Philippa Jane Cooper are mutual people.
Active
3 Cheyne Terrace Limited
Nicholas George Cooper and Philippa Jane Cooper are mutual people.
Liquidation
Delores Limited
Nicholas George Cooper and Philippa Jane Cooper are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£111.24K
Decreased by £43.88K (-28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.68M
Decreased by £162.49K (-2%)
Total Liabilities
-£4.5M
Decreased by £271.48K (-6%)
Net Assets
£2.19M
Increased by £108.99K (+5%)
Debt Ratio (%)
67%
Decreased by 2.37% (-3%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Mrs Philippa Jane Cooper (PSC) 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
Mrs Philippa Jane Cooper Details Changed
2 Years 9 Months Ago on 19 Jan 2023
Mrs Philippa Jane Cooper (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Mar 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Feb 2025
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Satisfaction of charge 093944000001 in full
Submitted on 8 Aug 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 28 Feb 2023
Change of details for Mr Nicholas George Cooper as a person with significant control on 6 April 2016
Submitted on 27 Feb 2023
Change of details for Mr Nicholas George Cooper as a person with significant control on 19 January 2023
Submitted on 27 Feb 2023
Change of details for Mrs Philippa Jane Cooper as a person with significant control on 6 April 2016
Submitted on 27 Feb 2023
Director's details changed for Mrs Philippa Jane Cooper on 19 January 2023
Submitted on 27 Feb 2023
Repayment History
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