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Company Information for

CHESHIRE COMMUNICATIONS LIMITED

BIRCHENCLIFFE FARM, SHRIGLEY ROAD POTT SHRIGLEY, MACCLESFIELD, CHESHIRE, SK10 5SE,

Company Registration Number

02089514

Private Limited Company

Active

Company Overview

About Cheshire Communications Ltd

CHESHIRE COMMUNICATIONS LIMITED was founded on 1987-01-14 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Cheshire Communications 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

Company Name

CHESHIRE COMMUNICATIONS LIMITED

Legal Registered Office

BIRCHENCLIFFE FARM
SHRIGLEY ROAD POTT SHRIGLEY
MACCLESFIELD
CHESHIRE
SK10 5SE
Other companies in SK10

Previous Names

CHESHIRE COMMUNICATIONS (HOLDINGS) LIMITED

26/10/2012

Filing Information

Company Number		02089514
Company ID Number		02089514
Date formed		1987-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB483574611

Last Datalog update:	2024-08-05 13:59:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESHIRE COMMUNICATIONS LIMITED

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Companies with same name CHESHIRE COMMUNICATIONS LIMITED

The following companies were found which have the same name as CHESHIRE COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CHESHIRE COMMUNICATIONS (NORTH) LIMITED	8 MILTON CLOSE MIDDLEWICH CHESHIRE ENGLAND CW10 0RH	Dissolved	Company formed on the 2011-06-28
CHESHIRE COMMUNICATIONS 1 LIMITED	BIRCHENCLIFFE FARM SHRIGLEY ROAD POTT SHRIGLEY MACCLESFIELD CHESHIRE SK10 5SE	Dissolved	Company formed on the 1978-07-25
Cheshire Communications Inc.	667 Springes Ter Los Altos CA 94022	FTB Suspended	Company formed on the 1985-01-28
CHESHIRE COMMUNICATIONS, INC.	303 EVERNIA STREET WEST PALM BEACH FL 33401	Inactive	Company formed on the 1998-04-20
CHESHIRE COMMUNICATIONS INCORPORATED	New Jersey	Unknown

Company Officers of CHESHIRE COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
LARAINE WHITFIELD	Company Secretary	2004-10-01
MICHAEL RICHARD POYSER	Director	2017-01-10
JOHN RICHARD WHITFIELD	Director	1991-09-29
KARA WHITFIELD	Director	1999-03-26
LARAINE WHITFIELD	Director	1991-10-01
MARK LAURENCE WHITFIELD	Director	2007-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RODNEY BRUCE SYMONDS	Company Secretary	1994-10-01	2004-09-30
ROY NORRISBOTTOM	Company Secretary	1991-09-29	1994-09-30
ROY NORRISBOTTOM	Director	1991-09-29	1994-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LARAINE WHITFIELD	BIRCHENCLIFFE LTD.	Company Secretary	2004-10-01	CURRENT	1997-10-08	Dissolved 2014-03-04
LARAINE WHITFIELD	CHESHIRE COMMUNICATIONS 1 LIMITED	Company Secretary	2004-10-01	CURRENT	1978-07-25	Dissolved 2013-08-20
MICHAEL RICHARD POYSER	BIRCHENTEK LTD	Director	2016-12-01	CURRENT	2016-12-01	Active
JOHN RICHARD WHITFIELD	CAMERON PEARSON CONSULTANCY LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Active
JOHN RICHARD WHITFIELD	WSL PROPERTIES LTD	Director	2016-02-18	CURRENT	2016-02-18	Active
JOHN RICHARD WHITFIELD	BIM TECH ENGINEERING LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
JOHN RICHARD WHITFIELD	JW NORTH WEST LTD	Director	2009-07-10	CURRENT	2009-06-01	Dissolved 2013-10-01
JOHN RICHARD WHITFIELD	BIRCHENCLIFFE LTD.	Director	1997-10-08	CURRENT	1997-10-08	Dissolved 2014-03-04
JOHN RICHARD WHITFIELD	BHL WOODWORKING LIMITED	Director	1992-05-22	CURRENT	1973-09-07	Liquidation
JOHN RICHARD WHITFIELD	LIGHTCABLE LIMITED	Director	1991-12-31	CURRENT	1985-02-26	Dissolved 2013-12-31
JOHN RICHARD WHITFIELD	JOHN CHALONER (CHAPEL) LIMITED	Director	1991-12-31	CURRENT	1972-02-04	Active
JOHN RICHARD WHITFIELD	CHESHIRE COMMUNICATIONS 1 LIMITED	Director	1991-09-29	CURRENT	1978-07-25	Dissolved 2013-08-20
JOHN RICHARD WHITFIELD	PIGGOTT AND WHITFIELD LIMITED	Director	1990-12-31	CURRENT	1947-07-02	Active
LARAINE WHITFIELD	PIGGOTT AND WHITFIELD LIMITED	Director	2015-12-30	CURRENT	1947-07-02	Active
LARAINE WHITFIELD	BIRCHENCLIFFE LTD.	Director	1997-10-08	CURRENT	1997-10-08	Dissolved 2014-03-04
LARAINE WHITFIELD	CHESHIRE COMMUNICATIONS 1 LIMITED	Director	1994-10-01	CURRENT	1978-07-25	Dissolved 2013-08-20

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
2024-07-18		CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2024-02-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-12-12		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07		APPOINTMENT TERMINATED, DIRECTOR LARAINE WHITFIELD
2023-12-07		APPOINTMENT TERMINATED, DIRECTOR MARK LAURENCE WHITFIELD
2023-12-07		Director's details changed for Ms Kara Whitfield on 2023-12-07
2023-07-17		APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD WHITFIELD
2023-07-17		CESSATION OF JOHN RICHARD WHITFIELD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-12-02	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13	AP01	DIRECTOR APPOINTED MR MARK LAURENCE WHITFIELD
2022-07-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARA POYSER
2022-07-04		CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-07-04		Change of details for Mr John Richard Whitfield as a person with significant control on 2022-04-04
2022-07-04	PSC04	Change of details for Mr John Richard Whitfield as a person with significant control on 2022-04-04
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARA POYSER
2021-11-12	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-03-15	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-10	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-01-24	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-20	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-03-13	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-03-13	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-01-23	AP01	DIRECTOR APPOINTED MR MICHAEL RICHARD POYSER
2016-07-09	LATEST SOC	09/07/16 STATEMENT OF CAPITAL;GBP 900000
2016-07-09	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 900000
2015-07-01	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-02-03	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 900000
2014-07-07	AR01	30/06/14 ANNUAL RETURN FULL LIST
2013-12-05	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-04-20	MG01	Particulars of a mortgage or charge / charge no: 6
2012-12-19	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	04/11/12 ANNUAL RETURN FULL LIST
2012-10-26	RES15	CHANGE OF NAME 16/10/2012
2012-10-26	CERTNM	Company name changed cheshire communications (holdings) LIMITED\certificate issued on 26/10/12
2012-10-22	RES15	CHANGE OF COMPANY NAME 25/01/22
2012-10-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-18	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-05	AR01	04/11/11 ANNUAL RETURN FULL LIST
2011-03-08	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05	AR01	04/11/10 ANNUAL RETURN FULL LIST
2010-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK LAURENCE WHITFIELD / 04/11/2010
2010-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARA WHITFIELD / 04/11/2010
2010-06-14	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-12	AR01	29/09/09 FULL LIST
2009-06-23	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-22	363a	RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
2008-07-22	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-31	363s	RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-09-17	288a	NEW DIRECTOR APPOINTED
2007-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-11	363s	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-11	363s	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-09-15	RES04	£ NC 100000/1000000 06/0
2005-09-15	123	NC INC ALREADY ADJUSTED 06/09/05
2005-09-15	RES14	BINUS ISS 43.24 PER SHA 06/09/05
2005-09-15	88(2)R	AD 06/09/05--------- £ SI 884177@1=884177 £ IC 15823/900000
2005-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-24	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/04 FROM: C/O PIGGOTT AND WHITFIELD LTD 33 NIAGARA STREET HEAVILY STOCKPORT CHESHIRE SK2 6HH
2004-11-15	288b	SECRETARY RESIGNED
2004-11-15	288a	NEW SECRETARY APPOINTED
2004-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-10	363s	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-11-11	363s	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-11-19	363s	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-21	363s	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-08	363s	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-03	288a	NEW DIRECTOR APPOINTED
1998-10-01	363s	RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-30	363s	RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1997-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-17	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-23	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-10-23	363s	RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-11-01	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-11-01	363s	RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1995-06-23	288	SECRETARY'S PARTICULARS CHANGED
1994-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-10-12	363s	RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
1994-10-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-12	288	NEW SECRETARY APPOINTED
1994-10-12	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-10-12	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CHESHIRE COMMUNICATIONS 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 CHESHIRE COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2013-04-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1996-12-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1993-04-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1991-04-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1988-09-30	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1987-10-01	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 CHESHIRE COMMUNICATIONS LIMITED

Intangible Assets

Patents

We have not found any records of CHESHIRE COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHESHIRE COMMUNICATIONS LIMITED

Trademarks

We have not found any records of CHESHIRE COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHESHIRE COMMUNICATIONS 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 (41100 - Development of building projects) as CHESHIRE COMMUNICATIONS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where CHESHIRE COMMUNICATIONS 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 CHESHIRE COMMUNICATIONS 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 CHESHIRE COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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