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CHESWOLD MERCHANTS LIMITED (07933858)

CHESWOLD MERCHANTS LIMITED (07933858) is an active UK company. incorporated on 2 February 2012. with registered office in Retford. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CHESWOLD MERCHANTS LIMITED has been registered for 14 years. Current directors include GEARTY, Anthony John, LEVACK, Allen Paul.

Company Number
07933858
Status
active
Type
ltd
Incorporated
2 February 2012
Age
14 years
Address
Old Kennels Farm Great North Road, Retford, DN22 8QX
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
GEARTY, Anthony John, LEVACK, Allen Paul
SIC Codes
99999

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Introduction
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CHESWOLD MERCHANTS LIMITED

CHESWOLD MERCHANTS LIMITED is an active company incorporated on 2 February 2012 with the registered office located in Retford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CHESWOLD MERCHANTS LIMITED was registered 14 years ago.(SIC: 99999)

Status

active

Active since 14 years ago

Company No

07933858

LTD Company

Age

14 Years

Incorporated 2 February 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 2 February 2025 (1 year ago)
Submitted on 2 February 2025 (1 year ago)

Next Due

Due by 16 February 2026
For period ending 2 February 2026
Contact
Address

Old Kennels Farm Great North Road Barnby Moor Retford, DN22 8QX,

Previous Addresses

C/O Cheswold Park Hospital Cheswold Lane Doncaster DN5 8AR
From: 2 February 2012To: 3 October 2024
Timeline

2 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Feb 12
Director Joined
Mar 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

GEARTY, Anthony John

Active
Great North Road, RetfordDN22 8QX
Born September 1961
Director
Appointed 23 Mar 2023

LEVACK, Allen Paul

Active
Gt North Road, RetfordDN22 8QX
Born February 1951
Director
Appointed 02 Feb 2012

Persons with significant control

1

Mr Allen Paul Levack

Active
Barnby Moor, RetfordDN22 8QS
Born February 1951

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Dormant
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 October 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 April 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
8 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Dormant
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2015
AR01AR01
Accounts With Accounts Type Dormant
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2014
AR01AR01
Change Account Reference Date Company Current Extended
28 November 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
31 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Incorporation Company
2 February 2012
NEWINCIncorporation