CHELTENHAM CHEESE CO LIMITED - Wholesale of dairy products, eggs and edible oils and fats - A business based in United Kingdom registered with Companies House

Company Overview

About Cheltenham Cheese Co Ltd

CHELTENHAM CHEESE CO LIMITED was founded on 1986-07-11 and has its registered office in Glos,. The organisation's status is listed as "Active". Cheltenham Cheese Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHELTENHAM CHEESE CO LIMITED

147 FAIRVIEW ROAD CHELTENHAM GLOS, GL52 2EX Other companies in GL52

Filing Information

Company Number		02036502
Company ID Number		02036502
Date formed		1986-07-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB448319530

Last Datalog update:	2024-05-05 14:04:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELTENHAM CHEESE CO LIMITED

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Company Officers of CHELTENHAM CHEESE CO LIMITED

Current Directors

Officer	Role	Date Appointed
PETER GRAHAM GLANVILLE	Director	1992-03-09
RACHEL LOUISE LAVIN	Director	2015-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MINKE BEETSMA	Company Secretary	2013-04-05	2013-07-19
PAUL WOOD	Company Secretary	1992-03-09	2008-10-31
LILLIAN BEATRICE ORLINDA GLANVILLE	Director	2001-06-01	2003-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-06		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29		Change of details for Mr Peter Graham Glanville as a person with significant control on 2016-04-06
2023-03-29		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-05-23		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-05-26	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-05-20	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-05-24	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-05-17	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-11	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-05-15	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-04-26	SH08	Change of share class name or designation
2016-04-26	CC04	Statement of company's objects
2016-04-26	RES12	Resolution of varying share rights or name
2016-04-26	RES01	ADOPT ARTICLES 31/03/2016
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22	AR01	09/03/16 ANNUAL RETURN FULL LIST
2016-02-26	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	AP01	DIRECTOR APPOINTED MRS RACHEL LOUISE LAVIN
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16	AR01	09/03/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17	AR01	09/03/14 ANNUAL RETURN FULL LIST
2013-07-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MINKE BEETSMA
2013-04-24	AP03	Appointment of Ms Minke Beetsma as company secretary
2013-03-27	AR01	09/03/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04	AR01	09/03/12 ANNUAL RETURN FULL LIST
2011-04-05	AR01	09/03/11 ANNUAL RETURN FULL LIST
2011-03-01	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22	AR01	09/03/10 ANNUAL RETURN FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM GLANVILLE / 09/03/2010
2010-02-18	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-06-01	RES01	ADOPT ARTICLES 20/05/2009
2009-06-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-05-14	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-04-07	363a	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-11-11	288b	APPOINTMENT TERMINATED SECRETARY PAUL WOOD
2008-03-31	363a	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-14	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-25	363s	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-19	363s	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-31	363s	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-04-13	363s	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-05-04	363s	RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-23	288b	DIRECTOR RESIGNED
2002-05-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-27	363s	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-04-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-06-27	288a	NEW DIRECTOR APPOINTED
2001-03-21	363s	RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-30	363s	RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-03-08	363s	RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1999-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-03-18	363s	RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1998-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-03-27	363s	RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1997-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-08-06	363s	RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1996-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-03-24	363s	RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
1995-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-03-04	363s	RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
1994-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-04-20	363s	RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
1993-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-07-14	ELRES	S252 DISP LAYING ACC 03/07/92
1992-07-14	ELRES	S386 DISP APP AUDS 03/07/92
1992-06-23	363a	RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS
1992-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-06-15	363b	RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
1991-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 3RD FLOOR, THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOS. GL50 1PZ
1990-10-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-08-30	363	RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46330 - Wholesale of dairy products, eggs and edible oils and fats

Licences & Regulatory approval

We could not find any licences issued to CHELTENHAM CHEESE CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHELTENHAM CHEESE CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1989-03-09	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2005-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHELTENHAM CHEESE CO LIMITED

Intangible Assets

Patents

We have not found any records of CHELTENHAM CHEESE CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHELTENHAM CHEESE CO LIMITED

Trademarks

We have not found any records of CHELTENHAM CHEESE CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHELTENHAM CHEESE CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as CHELTENHAM CHEESE CO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHELTENHAM CHEESE CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHELTENHAM CHEESE CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHELTENHAM CHEESE CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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