Introduction
Watch Company
Updated On: 20/08/2026
C
CHESHIRE PLATO LLP
CHESHIRE PLATO LLP is an active limited liability partnership incorporated on 5 July 2004 under the laws of England and Wales (Company Number OC308524).
The LLP’s registered office is at Britannia House, 3-5 Rushmills, Northampton, NN4 7YB. It is controlled equally by its two designated members, Acorndrift Limited and Asquith Court Holdings Limited, both of which also hold 75-100% of the voting rights and the right to appoint and remove members.
The LLP is currently filing as an audit-exemption subsidiary. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 4 August 2026, made up to 20 July 2026. There are no charges, no insolvency history and the LLP has never been liquidated. A PSC change notification was filed on 31 July 2025.
Status
active
Active since 22 years ago
Company No
OC308524
LLP Company
Age
22 Years
Incorporated 5 July 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2026 (1 month ago)
Next Due
Due by 3 August 2027
For period ending 20 July 2027
Contact
Address
Britannia House 3-5 Rushmills Northampton, NN4 7YB,
Timeline
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Jul 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ASQUITH COURT HOLDINGS LIMITED
ActiveCrown Way, RushdenNN10 6BS
Corporate llp designated member
Appointed 05 Jul 2004
ASQUITH COURT HOLDINGS LIMITED
Crown Way, RushdenNN10 6BS
Corporate llp designated member
05 Jul 2004
Active
ACORNDRIFT LIMITED
ActiveCrown Way, RushdenNN10 6BS
Corporate llp designated member
Appointed 05 Jul 2004
ACORNDRIFT LIMITED
Crown Way, RushdenNN10 6BS
Corporate llp designated member
05 Jul 2004
Active
MARK, Russell Mark
ResignedBank Cottage Long Lane, Near TarporleyCW6 9RN
Born October 1963
Llp designated member
Appointed 31 Dec 2005
Resigned 31 Mar 2006
MARK, Russell Mark
Bank Cottage Long Lane, Near TarporleyCW6 9RN
Born October 1963
Llp designated member
31 Dec 2005
Resigned 31 Mar 2006
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Acorndrift Limited
Active3-5 Rushmills, NorthamptonNN4 7YB
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 02 Aug 2017
Acorndrift Limited
3-5 Rushmills, NorthamptonNN4 7YB
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
02 Aug 2017
Active
Asquith Court Holdings Limited
Active3-5 Rushmills, NorthamptonNN4 7YB
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 02 Aug 2017
Asquith Court Holdings Limited
3-5 Rushmills, NorthamptonNN4 7YB
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
02 Aug 2017
Active
Fundings
Financials
Latest Activities
Filing History
91
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
31 July 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
31 July 2025
31 July 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
31 July 2025
6 November 2023
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
6 November 2023
6 November 2023
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
6 November 2023
21 February 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
21 February 2023
7 March 2018
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
7 March 2018
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 March 2018
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 March 2018
6 March 2018
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
6 March 2018
22 August 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
22 August 2017
19 December 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
19 December 2016
21 November 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
21 November 2016
2 August 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 August 2013
2 August 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 August 2013
14 September 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
14 September 2012
8 March 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
8 March 2012
30 August 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
30 August 2011
30 August 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
30 August 2011