CHESHUNT CENTRAL CONSULTANTS LTD

CHESHUNT CENTRAL CONSULTANTS LTD is an active private limited company, incorporated on 23 September 2014. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHESHUNT CENTRAL CONSULTANTS LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	42 HIGH STREET
Address Line 2	CHESHUNT
Post Town	WALTHAM CROSS
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	EN8 0AQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

CHESHUNT CENTRAL CONSULTANTS LTD

Directors

(The company's officers)

MR ALAN DUNN

(~50 year old British national)

42 HIGH STREET CHESHUNT, WALTHAM CROSS, EN8 0AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/09/2014

MR PAUL TYLER

(~50 year old British national)

42 HIGH STREET CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 0AQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/09/2014

Shareholders

(Persons of Significant Control)

Mr Paul Tyler

(~50 year old British national)

42 High Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 0AQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Alan Dunn

(~50 year old British national)

42, High Street, Cheshunt, Waltham Cross, EN8 0AQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

SPECIALIST 4 FINANCE LTD

MR ALAN DUNN
MR PAUL TYLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)