opendata.bot
Company number
09024477

CHESHIRE CHEESE CORPORATION LTD

Officer · LUCAS, Richard William and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CHESHIRE CHEESE CORPORATION LTD
Company number
09024477
Registered office
Laurels Farm Crewe Road, Hatherton, Nantwich, Cheshire, CW5 7PE, England
Company type
Private limited company
Incorporated on
6 May 2014
Status
Active
Age
12 years
Previous names
CHESHIRE CHEESE WHOLESALE LTD (to 06 Mar 2023)
Nature of business (SIC)
46330 — Wholesale of dairy products, eggs and edible oils and fats
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 May 2027
Confirmation statement — last
06 May 2026

Officers

3 active · 4 resigned

secretary
Appointed 14/11/2022
Active
director
Appointed 09/11/2022
Active
director
Appointed 09/11/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mgh Corporation Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 09/11/2022
Mr Richard Anthony Buxton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 14/04/2016
Mr Simon John Spurrell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 14/04/2016
Mr Laurence Fraser Bass
significant-influence-or-control, significant-influence-or-control-as-firm
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 14/11/2022
director Appointed 09/11/2022
director Appointed 09/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2024 Director resigned SPURRELL, Simon John
06/03/2023 Registered name changed CHESHIRE CHEESE WHOLESALE LTD CHESHIRE CHEESE CORPORATION LTD
14/11/2022 Secretary appointed LUCAS, Richard William
09/11/2022 Person with significant control ceased Mr Laurence Fraser Bass
09/11/2022 Person with significant control ceased Mr Simon John Spurrell
09/11/2022 Person with significant control ceased Mr Richard Anthony Buxton
09/11/2022 Person with significant control added Mgh Corporation Limited
09/11/2022 Director resigned BUXTON, Richard Anthony
09/11/2022 Director resigned BASS, Laurence Fraser
09/11/2022 Secretary resigned SPURRELL, Simon John
09/11/2022 Director appointed HELER, Michael Joseph
09/11/2022 Director appointed HELER, George
14/04/2016 Person with significant control added Mr Simon John Spurrell
14/04/2016 Person with significant control added Mr Richard Anthony Buxton
06/04/2016 Person with significant control added Mr Laurence Fraser Bass
06/01/2016 Director appointed BASS, Laurence Fraser
06/05/2014 Director appointed SPURRELL, Simon John
06/05/2014 Director appointed BUXTON, Richard Anthony
06/05/2014 Secretary appointed SPURRELL, Simon John

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHESHIRE CHEESE CORPORATION LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
CH03 — change-person-secretary-company-with-change-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP03 — appoint-person-secretary-company-with-name-date
officers
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CHESHIRE CHEESE CORPORATION LTD?
According to the official registry, the company number of CHESHIRE CHEESE CORPORATION LTD is 09024477.
Where is CHESHIRE CHEESE CORPORATION LTD registered?
The registered office is Laurels Farm Crewe Road, Hatherton, Nantwich, Cheshire, CW5 7PE, England.
Who runs CHESHIRE CHEESE CORPORATION LTD?
LUCAS, Richard William is listed among the officers of CHESHIRE CHEESE CORPORATION LTD.
What is the SIC code of CHESHIRE CHEESE CORPORATION LTD?
The nature of business is recorded under SIC code 46330 — Wholesale of dairy products, eggs and edible oils and fats.
Who controls CHESHIRE CHEESE CORPORATION LTD?
Mgh Corporation Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CHESHIRE CHEESE CORPORATION LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CHESHIRE CHEESE CORPORATION LTD (09024477)

CHESHIRE CHEESE CORPORATION LTD is a private limited company incorporated on 6 May 2014 and registered in the United Kingdom under company number 09024477. Its registered office is at Laurels Farm Crewe Road, Hatherton, Nantwich, Cheshire, CW5 7PE, England. The recorded nature of business is wholesale of dairy products, eggs and edible oils and fats (SIC 46330). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mgh Corporation Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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