CHESWOLD MERCHANTS LIMITED
CHESWOLD MERCHANTS LIMITED is a private limited company registered in the United Kingdom, under 07933858, incorporated on 2 February 2012. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 14 years. Registered office address: DN22 8QX Retford, the United Kingdom. Directors include MR ALLEN PAUL LEVACK. Sole shareholder is MR ALLEN PAUL LEVACK. Associated with 13 related entities, including 01226833, DUKERIES HEALTHCARE LIMITED, and RIVERSIDE RESIDENTIAL SERVICES LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-16, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
OLD KENNELS FARM GREAT NORTH ROAD
BARNBY MOOR
DN22 8QX RETFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-16, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 07933858 | 2026-06-01 | open_in_new |