The Cholmondeley Pageant of Power Company Limited

Active06393412 Private limited company
Incorporated
8 October 2007 (19 years)
Previously known as
Howper 634 Limited (until 6 December 2007)
Industry
Activities of head offices (70100)
Owned by
Lord David George Philip Cholmondeley
Accounts type
Micro entity
Address
4 Castle Farm
Cholmondeley
Malpas
SY14 8AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fildes, Richard
Director · Appointed 20 April 2012
British
Born August 1945 (81)
Director · Appointed 19 November 2008
British
Born July 1962 (64)
Director · Appointed 11 August 2008
Also at Cpop Limited
British
Born June 1960 (66)
Director · Appointed 3 March 2008
British
Born April 1966 (60)
Officer history (6 former)
6 April 2022
Resigned Dentons Secretaries Limited as Corporate Secretary
20 December 2016
Resigned Carter, Dennis Ivan as Director
16 January 2014
Resigned Rickitt, Peter Edward as Director
20 April 2012
Resigned Masters, Michael David as Director
20 April 2012
Appointed Fildes, Richard as Director
24 November 2008
Resigned Hp Secretarial Services Limited as Corporate Secretary
24 November 2008
Appointed Dentons Secretaries Limited as Corporate Secretary
19 November 2008
Appointed Miller, Robert James Stratton as Director
11 August 2008
3 March 2008
Appointed Rickitt, Peter Edward as Director
3 March 2008
Appointed Carter, Dennis Ivan as Director
3 March 2008
Appointed Masters, Michael David as Director
3 March 2008
Resigned Hp Directors Limited as Corporate Director
3 March 2008
Appointed Hall, James William Piers as Director
8 October 2007
Appointed Hp Directors Limited as Corporate Director
8 October 2007
Appointed Hp Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)

Holdings 1

Companies where The Cholmondeley Pageant of Power Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£50,559
Employees
4

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 £50,559 £50,559 £50,559 £50,559
Balance sheet detail
2024202320222021
Fixed Assets£0£0
Current Assets£50,558£50,558£50,558£50,558
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£50,558£50,558£50,558£50,558
Net Assets£50,559£50,559£50,559£50,559
Shareholder Funds£50,559£50,559£50,559£50,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates23 October 2026
6 November 2025Confirmation statement with no updates23 October 2025
10 September 2025Micro company accounts31 December 2024
23 October 2024Confirmation statement with no updates23 October 2024
25 September 2024Micro company accounts31 December 2023
Show all recent filings

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