WC

WORLDWIDE CHAIN STORES LIMITED

Active

Company number 04055472

Mildenhall, England · Incorporated 18 August 2000

Suite A Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

Last updated on 18 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAXPUSH LIMITED · 18 August 2000 – 11 October 2000

AQUITEC UK LIMITED · 11 October 2000 – 24 June 2011

Company overview

Incorporated on 18 August 2000 and registered in England and Wales, WORLDWIDE CHAIN STORES LIMITED remains an active private limited company, now trading for 26 years. It has changed its name 2 times, most recently from AQUITEC UK LIMITED on 11 October 2000. Its registered office is at Suite A Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Brillian Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: BRADLEY, Kevin Patrick (appointed 11 October 2019), DUFTON, Michael (appointed 23 April 2025) and O'CONNOR, Troy (appointed 23 April 2025). 11 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 26 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 16 August 2025, and is currently overdue. The next is due by 30 August 2026. Companies House holds 113 filings for this company, most recently an accounts filing on 26 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DUFTON, Michael
Director
23 April 2025
OT
O'CONNOR, Troy
Director
23 April 2025
BK
BRADLEY, Kevin Patrick
Director
11 October 2019
BK
BRADLEY, Kevin
Secretary · Resigned
11 October 2019
BB
BEATTIE, Brian
Director · Resigned
11 October 2019
MM
MILLER, Mark Robert
Director · Resigned
11 October 2019
MJ
MAKAN-CACHERO, Joshila
Secretary · Resigned
9 June 2008
HM
HUXTABLE, Mark Peter
Director · Resigned
1 March 2008
MC
MAKAN CACHERO, Joshila
Director · Resigned
1 July 2006
AR
ARICO, Roberto
Secretary · Resigned
1 May 2006
DJ
DEAN, John Tregellas
Secretary · Resigned
27 September 2000
AF
ARICO, Francesco
Director · Resigned
27 September 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 August 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
18 August 2000

Persons with significant control

PS
Brillian Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2024 View
Accounts With Accounts Type Small
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Small
Accounts
15 March 2021 View
Gazette Filings Brought Up To Date
Gazette
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2020 View
Gazette Notice Compulsory
Gazette
8 December 2020 View
Auditors Resignation Company
Auditors
7 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
28 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Accounts With Accounts Type Full
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Change Sail Address Company With Old Address New Address
Address
5 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2016 View
Accounts With Accounts Type Full
Accounts
27 January 2016 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Full
Accounts
29 January 2015 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Sail Address Company With Old Address New Address
Address
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Full
Accounts
23 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Full
Accounts
26 June 2013 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Change Person Secretary Company With Change Date
Officers
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Change Person Secretary Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Change Of Name Notice
Change Of Name
24 June 2011 View
Certificate Change Of Name Company
Change Of Name
24 June 2011 View
Move Registers To Sail Company
Address
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Sail Address Company
Address
8 September 2010 View
Accounts With Made Up Date
Accounts
19 May 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
20 April 2009 View
Legacy
Officers
7 February 2009 View
Auditors Resignation Company
Auditors
3 October 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
17 June 2008 View
Accounts With Accounts Type Full
Accounts
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Accounts
7 December 2007 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
29 September 2005 View
Legacy
Address
19 September 2005 View
Legacy
Mortgage
1 September 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Accounts With Accounts Type Full
Accounts
16 November 2004 View
Legacy
Annual Return
27 August 2004 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Full
Accounts
14 May 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Annual Return
25 September 2002 View
Legacy
Annual Return
28 August 2001 View
Accounts With Accounts Type Full
Accounts
23 July 2001 View
Legacy
Address
8 February 2001 View
Legacy
Accounts
8 February 2001 View
Legacy
Address
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Memorandum Articles
Incorporation
16 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Certificate Change Of Name Company
Change Of Name
11 October 2000 View
Incorporation Company
Incorporation
18 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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