Introduction
Watch Company
C
CHESHIRE DEMOLITION HOLDINGS LIMITED
CHESHIRE DEMOLITION HOLDINGS LIMITED is an active company incorporated on 4 February 2020 with the registered office located in Macclesfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CHESHIRE DEMOLITION HOLDINGS LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12440524
LTD Company
Age
6 Years
Incorporated 4 February 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
72c Moss Lane Macclesfield, SK11 7TT,
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Capital Reduction
May 21
Capital Cancellation Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
3
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LOWE, Alexander Russell
ActiveMoss Lane, MacclesfieldSK11 7TT
Born January 1991
Director
Appointed 26 Sept 2024
LOWE, Alexander Russell
Moss Lane, MacclesfieldSK11 7TT
Born January 1991
Director
26 Sept 2024
Active
SWINDELLS, Francis Stanley
ActiveMoss Lane, MacclesfieldSK11 7TT
Born March 1956
Director
Appointed 04 Feb 2020
SWINDELLS, Francis Stanley
Moss Lane, MacclesfieldSK11 7TT
Born March 1956
Director
04 Feb 2020
Active
SWINDELLS, Matthew Francis
ActiveMoss Lane, MacclesfieldSK11 7TT
Born April 1989
Director
Appointed 26 Sept 2024
SWINDELLS, Matthew Francis
Moss Lane, MacclesfieldSK11 7TT
Born April 1989
Director
26 Sept 2024
Active
SWINDELLS, Philip Leslie
ResignedMoss Lane, MacclesfieldSK11 7TT
Born February 1958
Director
Appointed 04 Feb 2020
Resigned 26 Feb 2021
SWINDELLS, Philip Leslie
Moss Lane, MacclesfieldSK11 7TT
Born February 1958
Director
04 Feb 2020
Resigned 26 Feb 2021
Resigned
TRUEMAN, Neil
ResignedMoss Lane, MacclesfieldSK11 7TT
Born November 1965
Director
Appointed 04 Feb 2020
Resigned 26 Sept 2024
TRUEMAN, Neil
Moss Lane, MacclesfieldSK11 7TT
Born November 1965
Director
04 Feb 2020
Resigned 26 Sept 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cdh Holdco Ltd
ActiveMoss Lane, MacclesfieldSK11 7TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Sept 2024
Cdh Holdco Ltd
Moss Lane, MacclesfieldSK11 7TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Sept 2024
Active
Mr Francis Stanley Swindells
CeasedMoss Lane, MacclesfieldSK11 7TT
Born March 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2020
Ceased 26 Sept 2024
Mr Francis Stanley Swindells
Moss Lane, MacclesfieldSK11 7TT
Born March 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2020
Ceased 26 Sept 2024
Ceased
Mr Neil Trueman
CeasedMoss Lane, MacclesfieldSK11 7TT
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2020
Ceased 26 Sept 2024
Mr Neil Trueman
Moss Lane, MacclesfieldSK11 7TT
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2020
Ceased 26 Sept 2024
Ceased
Mr Philip Leslie Swindells
CeasedMoss Lane, MacclesfieldSK11 7TT
Born February 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2020
Ceased 26 Feb 2021
Mr Philip Leslie Swindells
Moss Lane, MacclesfieldSK11 7TT
Born February 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2020
Ceased 26 Feb 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
21 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2025
21 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2025
21 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2025
30 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2021
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2021
12 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2020