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Trade Secret Cheshire Limited

Trade Secret Cheshire Limited is an active company incorporated on 20 April 2017 with the registered office located in Kidlington, Oxfordshire. Trade Secret Cheshire Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10733146
Private limited company
Age
8 years
Incorporated 20 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 562 days
Dated 19 April 2023 (2 years 7 months ago)
Next confirmation dated 19 April 2024
Was due on 3 May 2024 (1 year 6 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 778 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
3 Danebrook Court
Langford Lane
Kidlington
Oxfordshire
OX5 1LQ
England
Address changed on 28 Mar 2022 (3 years ago)
Previous address was Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1957
Mr Charles Peter Wheeler
PSC • British • Lives in UK • Born in Mar 1957
Mrs Catherine Vanessa Wheeler
PSC • South African • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Full House (Interiors) Limited
Charles Peter Wheeler is a mutual person.
Liquidation
North Aston Enterprises Limited
Charles Peter Wheeler is a mutual person.
Dissolved
Trade Secret Photography Limited
Charles Peter Wheeler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.99K
Decreased by £12.13K (-75%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£125.54K
Decreased by £17.4K (-12%)
Total Liabilities
-£103.95K
Decreased by £20.5K (-16%)
Net Assets
£21.59K
Increased by £3.1K (+17%)
Debt Ratio (%)
83%
Decreased by 4.26% (-5%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Registered Address Changed
3 Years Ago on 28 Mar 2022
Full Accounts Submitted
4 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
Full Accounts Submitted
5 Years Ago on 8 Sep 2020
Confirmation Submitted
5 Years Ago on 2 Jun 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 28 Apr 2022
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 28 March 2022
Submitted on 28 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Confirmation statement made on 19 April 2021 with no updates
Submitted on 27 Apr 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 8 Sep 2020
Confirmation statement made on 19 April 2020 with updates
Submitted on 2 Jun 2020
Repayment History
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