Cheltenham Publications Ltd

Company Name	Cheltenham Publications Ltd
Director	Anthony William Evans
Company Status	Active
Company Number	SC325177
Category	Private Limited Company
Incorporation Date	8 June 2007(16 years, 10 months ago)
Previous Name	Patagonia Investments Ltd.

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mr Anthony William Evans
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Office 14 Tetbury Road Bristol BS15 8AS

Secretary Name	Mr George Anthony Evans
Status	Current
Appointed	23 March 2011(3 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Magnolia House Folley Park Farm Paganhill Stroud GL5 4BD Wales

Secretary Name	Martin Stephens Edwards
Nationality	British
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Role	Consultant
Correspondence Address	11 Bradford Road Corsham Wiltshire SN13 0QR

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	18 Stafford Street Tain IV19 1AZ Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£10,959
Cash	£75
Current Liabilities	£213,616

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

11 January 2008	Delivered on: 23 January 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All sums due or to become due. Particulars: Leashold property known as 11 village mews, village road, cheltenham. Outstanding

Filing History

29 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
11 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
24 June 2019	Change of details for Anthony William Evans as a person with significant control on 24 June 2019 (2 pages)
24 June 2019	Director's details changed for Mr Anthony William Evans on 24 June 2019 (2 pages)
24 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
9 January 2019	Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to 1 Viewfield Park Tain Ross-Shire IV19 1RJ on 9 January 2019 (2 pages)
19 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
19 July 2017	Notification of Anthony William Evans as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Anthony William Evans as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
5 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
5 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2 (6 pages)
1 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 November 2015	Director's details changed for Anthony William Evans on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Anthony William Evans on 25 November 2015 (2 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
10 June 2015	Director's details changed for Anthony William Evans on 10 June 2015 (2 pages)
10 June 2015	Director's details changed for Anthony William Evans on 10 June 2015 (2 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
6 April 2011	Termination of appointment of Martin Edwards as a secretary (1 page)
6 April 2011	Appointment of Mr George Anthony Evans as a secretary (2 pages)
6 April 2011	Appointment of Mr George Anthony Evans as a secretary (2 pages)
6 April 2011	Termination of appointment of Martin Edwards as a secretary (1 page)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
22 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
4 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
4 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
1 July 2009	Return made up to 08/06/09; full list of members (3 pages)
1 July 2009	Return made up to 08/06/09; full list of members (3 pages)
16 February 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
16 February 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
27 June 2008	Return made up to 08/06/08; full list of members (3 pages)
27 June 2008	Return made up to 08/06/08; full list of members (3 pages)
23 January 2008	Partic of mort/charge * (4 pages)
23 January 2008	Partic of mort/charge * (4 pages)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 June 2007	Secretary resigned (1 page)
8 June 2007	Incorporation (17 pages)
8 June 2007	Incorporation (17 pages)

Cheltenham Publications Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland