THE CHEESEMAN LIMITED

Address: 1 Basin Road South, Portslade, Brighton, BN41 1WF

THE CHEESEMAN LIMITED (company# 04805934) is a company registered with Companies House, United Kingdom. The incorporation date is June 20, 2003. The company status is Active.

Company Overview

Company Number 04805934
Company Name THE CHEESEMAN LIMITED
Registered Address 1 Basin Road South
Portslade
Brighton
BN41 1WF
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-06-20
Mortgage Charges 2
Mortgage Outstanding 2

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 4, Day: 30
Last accounts made up to April 30, 2020
Next accounts due by January 31, 2022
Last returns made up to June 20, 2016
Next returns due by July 18, 2017
Last confirmation statement made up to June 20, 2020
Next confirmation statement due by July 4, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
46320 Wholesale of meat and meat products
46330 Wholesale of dairy products, eggs and edible oils and fats

Company Officers

Name Role Appointed Occupation Correspondence Address
COWLING, Tony
Secretary (Active) 20 June 2003 53 Orchard Avenue, Worthing, West Sussex, BN14 7QB
COWLING, Frederick Joseph
Director (Active) 20 June 2003 Cheese Retailer 5 Barnard Mews, Broadwater Street East, Worthing, West Sussex, BN14 9GA
COWLING, Tony
Director (Active) 20 June 2003 Cheese Wholesaler 53 Orchard Avenue, Worthing, West Sussex, BN14 7QB
COWLING, Verity Jane
Director (Active) 30 May 2014 Office Administrator 53 Orchard Avenue, Worthing, West Sussex, England, BN14 7QB
COMPANY DIRECTORS LIMITED
Nominee Director (Resigned) 20 June 2003 788-790 Finchley Road, London, NW11 7TJ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Tony Cowling
1 Basin Road South Portslade
Brighton BN41 1WF England

(Notified on 2017-05-01)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 50 to 75 percent, voting rights 50 to 75 percent as trust, voting rights 75 to 100 percent as firm, right to appoint and remove directors as trust, significant influence or control as trust
Mrs Verity Jane Cowling
1 Basin Road South Portslade
Brighton BN41 1WF England

(Notified on 2018-10-12)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Office Location

Street Address 1 BASIN ROAD SOUTH
PORTSLADE
Post Town BRIGHTON
Post Code BN41 1WF

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Cs Shipping Limited South Quay Basin Road South, Aldrington Basin, Portslade, East Sussex, BN41 1WF 2021-05-16 Active
Love Your Workspace Limited Unit 4 Quayside Units, Basin Rd South Basin Road South, Portslade, Brighton, BN41 1WF 2017-09-15 Active
Decent Food Crew Limited Connect Unit 5 Basin Road South, Quayside, Hove, East Sussex, BN41 1WF 2014-12-09 Active - Proposal to Strike off
South Coast Bikes Ltd 2 Quayside Buildings, Basin Road South Portslade, Brighton, East Sussex, BN41 1WF 2013-03-07 Active
D & H Specialist Systems Limited Gatehouse, Basin Road South, Brighton, East Sussex, BN41 1WF 2010-03-09 Active
Brighton & Newhaven Fish Sales Limited South Quay Basin Road South, Portslade, Brighton, East Sussex, BN41 1WF 2009-12-01 Active
Acre Landscapes Limited The Gate House Basin Road South, Portslade, Brighton, BN41 1WF 2008-02-25 Active
Tcmm Shutter Group Limited Quayside House, Basin Road South, Hove, East Sussex, BN41 1WF 2002-06-27 Active
Shoreham Ferry Services Limited Basin Road South, Portslade, Brighton, Sussex, BN41 1WF 1995-11-30 Active
Ck (holdings Company) Ltd South Quay Basin Road South, Portslade, Brighton, East Sussex, BN41 1WF 2020-02-20 Active
Find all companies in post code BN41 1WF

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
COWLING, Tony
Secretary (Active) 20 June 2003 53 Orchard Avenue, Worthing, West Sussex, BN14 7QB
COWLING, Frederick Joseph
Director (Active) 20 June 2003 Cheese Retailer 5 Barnard Mews, Broadwater Street East, Worthing, West Sussex, BN14 9GA
COWLING, Tony
Director (Active) 20 June 2003 Cheese Wholesaler 53 Orchard Avenue, Worthing, West Sussex, BN14 7QB
COWLING, Verity Jane
Director (Active) 30 May 2014 Office Administrator 53 Orchard Avenue, Worthing, West Sussex, England, BN14 7QB
COMPANY DIRECTORS LIMITED
Nominee Director (Resigned) 20 June 2003 788-790 Finchley Road, London, NW11 7TJ

Companies with the same officer

Officer Name Company Name Office Address Status
COMPANY DIRECTORS LIMITED FORENSIC SYSTEMS (U.K.) LIMITED 7 Sibley Road, Heaton Moor, Stockport, Cheshire, SK4 4HH Liquidation
COMPANY DIRECTORS LIMITED ATLANTIC MARITIME LIMITED 30/31 Shoreditch High Street, London, E1 6PG Active - Proposal to Strike off
COMPANY DIRECTORS LIMITED PARMEL LIMITED Unit 7, 124-128 Shacklewell Lane, London, E8 2EB Liquidation
COMPANY DIRECTORS LIMITED PHILSON LOGISTICS LIMITED Kerr House, 19-23 Fore Street, Ipswich, IP4 1JW Liquidation
COMPANY DIRECTORS LIMITED BRANCREST SOLUTIONS LIMITED 32 Scarborough Road, Finsbury Park, London, N4 4LT Liquidation
COMPANY DIRECTORS LIMITED HAYMARKET ASSOCIATES LIMITED Third Floor, 27-29 North Street, Hornchurch, Essex, RM11 1RS Active
COMPANY DIRECTORS LIMITED A1 SECRETARIAL SERVICES LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
COMPANY DIRECTORS LIMITED ECOMP LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
COMPANY DIRECTORS LIMITED SILKBACK LIMITED Unit B, Anglia Way, Braintree, Essex, CM7 3QE Liquidation
COMPANY DIRECTORS LIMITED ECOSEC LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
COMPANY DIRECTORS LIMITED REVAPOINT MARKETING LIMITED Grant Thornton Uk LLP, 4 Hardman Square, Manchester, M3 3EB Liquidation
COMPANY DIRECTORS LIMITED THE BIG TRAINING COMPANY UK LIMITED The Point, Granite Way Mount Sorrel, Loughborough, LE12 7TZ Active
COMPANY DIRECTORS LIMITED INDIAN MOMENTS LIMITED Apex House Grand Arcade, Tally Ho Corner, London, N12 0EH Active - Proposal to Strike off
COWLING, Tony TS CAPITAL LIMITED Fountain House 130, Fenchurch Street, London, EC3M 5DJ Active
COWLING, Tony M W (IPSWICH) MANAGEMENT COMPANY LIMITED 75 Springfield Road, Chelmsford, Essex, CM2 6JB Active

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Post Town BRIGHTON
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.