Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
S C Cheadle Hulme Ltd
- Incorporated
- 9 October 1896 (130 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 130 Shaftesbury Avenue2nd FloorLondonW1D 5EU
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2020
British
Born June 1977 (49)
Director · Appointed 1 January 2020
Belgian
Born October 1966 (60)
Officer history (37 former)
1 January 2020
1 January 2020
1 January 2020
31 December 2019
1 August 2017
27 May 2013
27 May 2013
27 May 2013
27 May 2013
8 July 2011
24 June 2010
18 June 2010
7 November 2009
31 March 2009
31 March 2009
30 November 2007
30 November 2007
30 November 2007
11 October 2007
23 August 2006
23 August 2006
23 August 2006
23 August 2006
23 August 2006
23 August 2006
23 August 2006
23 August 2006
23 August 2006
4 May 2004
4 May 2004
4 May 2004
31 March 2004
31 March 2004
31 March 2004
30 November 2003
30 September 2003
30 September 2003
30 September 2003
30 September 2003
18 October 2002
18 October 2002
2 August 2002
25 May 2001
Resigned Johnston, David Alan as Secretary
25 May 2001
25 May 2001
Resigned Waltmaier, Brian as Director
25 May 2001
Resigned Johnston, David Christopher, Dr as Director
31 August 2000
25 May 2000
Resigned Bowden, Alwyn Keith as Director
16 February 1999
Appointed Johnston, David Alan as Secretary
15 February 1999
Resigned Duffy, Glenn Paul as Secretary
15 February 1999
Resigned Richardson, Robert John as Director
2 March 1998
Appointed Johnston, David Christopher, Dr as Director
2 March 1998
Appointed Duffy, Glenn Paul as Secretary
2 March 1998
2 March 1998
Appointed Bowden, Alwyn Keith as Director
2 March 1998
Appointed Waltmaier, Brian as Director
23 February 1998
Resigned Gerrard, David James as Secretary
23 February 1998
Resigned Gerrard, David James as Director
10 December 1996
10 December 1996
31 July 1996
28 June 1996
31 January 1995
31 January 1995
9 January 1995
9 January 1995
9 January 1995
14 September 1993
14 September 1993
Appointed Gerrard, David James as Director
15 April 1993
Resigned Andrew, Derek Norman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00052665
Group structure 5 companies
Ownership group derived from the Companies House PSC register
CLDN Ports Killingholme Limited Owns 75–100% of shares
S C Cheadle Hulme Ltd This company Owns 75–100% of shares
Simon Engineering Limited Owns 75–100% of shares
Simon Group Pension Fund Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £129,854 | £129,854 | ||||
| Shareholder Funds | £129,854 | £129,854 | £129,854 | £129,854 | £129,854 | £129,854 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 24 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 23 June 2025 | ||
| 11 July 2024 | Confirmation statement with no updates | 23 June 2024 |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →