Cheamgrove Limited

Company Name	Cheamgrove Limited
Director	Simon Hughes
Company Status	Active
Company Number	01668972
Category	Private Limited Company
Incorporation Date	4 October 1982(41 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Mark Peter Fuller
Status	Current
Appointed	12 June 2015(32 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Simon Hughes
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(35 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Finance Partner
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Miss Catherine Ann Bendall
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(8 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2001)
Role	Personal Assistant
Correspondence Address	Second Third Floor Flat 29 Canning Road Addiscombe Croydon Surrey CR0 6QD

Director Name	Mrs Elizabeth May Killick
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(8 years, 8 months after company formation)
Appointment Duration	6 years (resigned 03 July 1997)
Role	Legal Secretary
Correspondence Address	17 Penfold Road Maidenbower Crawley West Sussex RH10 7HU

Secretary Name	Mrs Elizabeth May Killick
Nationality	British
Status	Resigned
Appointed	14 June 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	29 Canning Road Addiscombe Croydon Surrey CR0 6QD

Secretary Name	Janet Linda Hammond
Nationality	British
Status	Resigned
Appointed	01 January 1995(12 years, 3 months after company formation)
Appointment Duration	20 years, 5 months (resigned 12 June 2015)
Role	Company Director
Correspondence Address	Bryn Hawddgar Clynderwen Pembrokeshire SA66 7NH Wales

Director Name	Martin Nebel
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(18 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 22 December 2016)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Mark Peter Fuller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2016(34 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Location

Registered Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	14 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	14 March 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	14 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

14 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
12 January 2023	Accounts for a dormant company made up to 14 June 2022 (5 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
28 January 2022	Accounts for a dormant company made up to 14 June 2021 (5 pages)
3 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 14 June 2020 (5 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
13 September 2019	Accounts for a dormant company made up to 14 June 2019 (5 pages)
1 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
21 September 2018	Appointment of Mr Simon Hughes as a director on 19 September 2018 (2 pages)
21 September 2018	Termination of appointment of Mark Peter Fuller as a director on 20 September 2018 (1 page)
18 July 2018	Accounts for a dormant company made up to 14 June 2018 (5 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 14 June 2017 (5 pages)
15 September 2017	Accounts for a dormant company made up to 14 June 2017 (5 pages)
25 July 2017	Cessation of Mark Peter Fuller as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Cessation of Mark Peter Fuller as a person with significant control on 25 July 2017 (1 page)
24 July 2017	Notification of Mark Peter Fuller as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Appointment of Mr Mark Peter Fuller as a director on 23 December 2016 (2 pages)
24 July 2017	Register inspection address has been changed to PO Box C/O Fuller Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL (1 page)
24 July 2017	Register inspection address has been changed to PO Box C/O Fuller Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL (1 page)
24 July 2017	Notification of Mark Peter Fuller as a person with significant control on 22 June 2017 (2 pages)
24 July 2017	Notification of Mark Peter Fuller as a person with significant control on 22 June 2017 (2 pages)
24 July 2017	Appointment of Mr Mark Peter Fuller as a director on 23 December 2016 (2 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4 (4 pages)
17 March 2016	Accounts for a dormant company made up to 14 June 2015 (5 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 6 (4 pages)
12 June 2015	Director's details changed for Martin Nebel on 12 June 2015 (2 pages)
12 June 2015	Appointment of Mr Mark Peter Fuller as a secretary on 12 June 2015 (2 pages)
12 June 2015	Termination of appointment of Janet Linda Hammond as a secretary on 12 June 2015 (1 page)
9 June 2015	Registered office address changed from 29 Canning Road Addiscombe Croydon CR0 6QD to C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 29 Canning Road Addiscombe Croydon CR0 6QD to C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 9 June 2015 (1 page)
26 May 2015	Annual return made up to 4 October 1984 with a full list of shareholders (7 pages)
26 May 2015	Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2015-05-26 GBP 6 (14 pages)
26 May 2015	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2015-05-26 GBP 6 (14 pages)
26 May 2015	Accounts for a dormant company made up to 14 June 2012 (3 pages)
26 May 2015	Annual return made up to 4 October 1983 with a full list of shareholders (7 pages)
26 May 2015	Accounts for a dormant company made up to 31 December 1983 (1 page)
26 May 2015	Administrative restoration application (3 pages)
26 May 2015	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2015-05-26 GBP 6 (13 pages)
26 May 2015	Annual return made up to 4 October 1986 with a full list of shareholders (8 pages)
26 May 2015	Accounts for a dormant company made up to 14 June 2011 (3 pages)
26 May 2015	Annual return made up to 14 June 2009 (7 pages)
26 May 2015	Annual return made up to 4 October 1985 with a full list of shareholders (7 pages)
26 May 2015	Annual return made up to 4 October 1984 with a full list of shareholders (7 pages)
26 May 2015	Accounts for a dormant company made up to 14 June 2010 (3 pages)
26 May 2015	Accounts for a dormant company made up to 14 June 2013 (3 pages)
26 May 2015	Annual return made up to 4 October 1983 with a full list of shareholders (7 pages)
26 May 2015	Annual return made up to 4 October 1985 with a full list of shareholders (7 pages)
26 May 2015	Annual return made up to 4 October 1986 with a full list of shareholders (8 pages)
26 May 2015	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2015-05-26 GBP 6 (14 pages)
26 May 2015	Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2015-05-26 GBP 6 (14 pages)
26 May 2015	Accounts for a dormant company made up to 31 December 1984 (1 page)
26 May 2015	Accounts for a dormant company made up to 31 December 1985 (1 page)
26 May 2015	Accounts for a dormant company made up to 14 June 2014 (3 pages)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
14 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
14 August 2009	Director's change of particulars / martin nebel / 15/08/2008 (1 page)
14 August 2009	Accounts for a dormant company made up to 14 June 2009 (2 pages)
14 August 2009	Return made up to 14/06/08; full list of members (10 pages)
7 April 2009	Compulsory strike-off action has been discontinued (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
5 April 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
5 April 2009	Accounts for a dormant company made up to 14 June 2008 (2 pages)
5 October 2007	Accounts for a dormant company made up to 14 June 2007 (1 page)
18 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 July 2007	Return made up to 14/06/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 2006	Accounts for a dormant company made up to 14 June 2006 (1 page)
14 July 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 July 2006	Return made up to 14/06/06; full list of members (7 pages)
7 June 2006	Accounts for a dormant company made up to 14 June 2005 (1 page)
24 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 July 2005	Return made up to 14/06/05; full list of members (8 pages)
19 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 July 2004	Accounts for a dormant company made up to 14 June 2004 (1 page)
29 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 July 2004	Return made up to 14/06/04; full list of members (8 pages)
17 July 2003	Accounts for a dormant company made up to 14 June 2003 (1 page)
17 July 2003	Return made up to 14/06/03; full list of members (8 pages)
17 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 July 2002	Accounts for a dormant company made up to 14 June 2002 (1 page)
17 July 2002	Return made up to 14/06/02; full list of members (7 pages)
17 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
10 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 July 2001	Accounts for a dormant company made up to 14 June 2001 (1 page)
7 August 2000	Return made up to 14/06/00; full list of members (7 pages)
7 August 2000	Accounts for a dormant company made up to 14 June 2000 (1 page)
6 August 1999	Accounts for a dormant company made up to 14 June 1999 (1 page)
6 August 1999	Return made up to 14/06/99; full list of members (6 pages)
6 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1998	Return made up to 14/06/98; full list of members (6 pages)
10 July 1998	Accounts for a dormant company made up to 14 June 1998 (1 page)
10 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1997	Accounts for a dormant company made up to 14 June 1997 (1 page)
8 July 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 June 1996	Accounts for a dormant company made up to 14 June 1996 (1 page)
27 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1996	Return made up to 14/06/96; full list of members (6 pages)
13 July 1995	Accounts for a dormant company made up to 14 June 1995 (1 page)
4 October 1982	Incorporation (16 pages)

Cheamgrove Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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