CHESHIRE 2021-1 PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that should there be an economic downturn drastic enough to materially impair revenue receipts from the portfolio of Mortgage Loans, the credit enhancement provided to the Company is sufficient to cover the fixed coupon interest due on the Notes and the expense obligations of the Company for a period in excess of 12 months following the date of approval of the annual report and financial statements.”
Significant events
- “The directors note that the Company had an optional redemption date falling on or after 20 September 2024, and the Portfolio Purchase Option was not exercised by the Portfolio Option Holder (Class Y Certificates holder). The directors have been made aware that the Company will be refinanced on 20 June 2025 or any subsequent interest payment date into the same entity and the existing Notes will be redeemed, and the Company will issue new residential mortgage-backed notes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-07-29 | — | — |
| STERNBERG, Aline | Director | 2021-07-29 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2021-07-29 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2021-07-29 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cheshire 2021-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-29 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-23 | AA | accounts | Accounts with accounts type full | |
| 2023-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-14 | AA | accounts | Accounts with accounts type full | |
| 2022-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-08 | CH01 | officers | Change person director company with change date | |
| 2021-09-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-09-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-08-09 | CERT8A | incorporation | Legacy | |
| 2021-08-09 | SH50 | reregistration | Application trading certificate | |
| 2021-08-03 | SH01 | capital | Capital allotment shares | |
| 2021-08-03 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one