Cheerwise Limited

Company Name	Cheerwise Limited
Directors	Barbara Vigar and Michael Gerard Vigar
Company Status	Active
Company Number	01964328
Category	Private Limited Company
Incorporation Date	25 November 1985(38 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Barbara Vigar
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	02 October 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Berrys Cottages Lodge Lane Westerham Kent TN16 1RJ

Secretary Name	Barbara Vigar
Nationality	British
Status	Current
Appointed	02 October 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Berrys Cottages Lodge Lane Westerham Kent TN16 1RJ

Director Name	Mr Michael Gerard Vigar
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 1995(9 years, 11 months after company formation)
Appointment Duration	28 years, 5 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Southcote The Slip Westerham Kent TN16 1ES

Director Name	Lawrence John Vigar
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Berrys Cottages Lodge Lane Westerham Kent TN16 1RJ

Director Name	John Vigar
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1993(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 October 1995)
Role	Company Director
Correspondence Address	27 Wickham Avenue Shirley Croydon CR0 8TZ

Contact

Telephone	020 86545544
Telephone region	London

Location

Registered Address	Onega House 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

99 at £1	Barbara Vigar 99.00% Ordinary
1 at £1	Michael Vigar 1.00% Ordinary

Financials

Year	2014
Net Worth	£34,292
Cash	£4,748
Current Liabilities	£70,739

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Charges

17 October 2003	Delivered on: 21 October 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 January 1994	Delivered on: 20 January 1994 Satisfied on: 19 December 1997 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being the ground floor shop and offices at 136 portland road south norwood t/no.SGL531142 and any present and future goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

17 October 2003

Delivered on: 21 October 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

12 January 1994

Delivered on: 20 January 1994
Satisfied on: 19 December 1997
Persons entitled: The Governor & the Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land being the ground floor shop and offices at 136 portland road south norwood t/no.SGL531142 and any present and future goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

31 December 2020	Confirmation statement made on 2 October 2020 with updates (5 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
26 November 2019	Confirmation statement made on 2 October 2019 with updates (5 pages)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 November 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
18 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
11 May 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
11 May 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
21 November 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
22 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
22 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
2 June 2014	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY on 2 June 2014 (1 page)
28 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
5 April 2012	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 April 2012	Total exemption full accounts made up to 31 December 2010 (9 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption full accounts made up to 31 December 2009 (10 pages)
11 May 2011	Total exemption full accounts made up to 31 December 2009 (10 pages)
15 November 2010	Termination of appointment of Lawrence Vigar as a director (1 page)
15 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Termination of appointment of Lawrence Vigar as a director (1 page)
15 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 February 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Lawrence John Vigar on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Lawrence John Vigar on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Barbara Vigar on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Michael Gerard Vigar on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Michael Gerard Vigar on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Barbara Vigar on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Barbara Vigar on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Michael Gerard Vigar on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Lawrence John Vigar on 1 October 2009 (2 pages)
4 June 2009	Return made up to 02/10/08; full list of members (4 pages)
4 June 2009	Return made up to 02/10/08; full list of members (4 pages)
2 April 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 April 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 January 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 January 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
23 December 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
23 December 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
19 October 2007	Return made up to 02/10/07; no change of members (7 pages)
19 October 2007	Return made up to 02/10/07; no change of members (7 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
25 October 2006	Return made up to 02/10/06; full list of members (7 pages)
25 October 2006	Return made up to 02/10/06; full list of members (7 pages)
13 October 2005	Return made up to 02/10/05; full list of members (7 pages)
13 October 2005	Return made up to 02/10/05; full list of members (7 pages)
8 August 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
8 August 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
7 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2003	Particulars of mortgage/charge (3 pages)
21 October 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Return made up to 02/10/03; full list of members (7 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
14 October 2003	Return made up to 02/10/03; full list of members (7 pages)
5 August 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 August 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
22 April 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
22 April 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
23 October 2001	Return made up to 02/10/01; full list of members (7 pages)
23 October 2001	Return made up to 02/10/01; full list of members (7 pages)
10 January 2001	Full accounts made up to 31 December 1999 (11 pages)
10 January 2001	Full accounts made up to 31 December 1999 (11 pages)
6 October 2000	Return made up to 02/10/00; full list of members (7 pages)
6 October 2000	Return made up to 02/10/00; full list of members (7 pages)
10 January 2000	Full accounts made up to 31 December 1998 (10 pages)
10 January 2000	Full accounts made up to 31 December 1998 (10 pages)
11 October 1999	Return made up to 02/10/99; full list of members (7 pages)
11 October 1999	Return made up to 02/10/99; full list of members (7 pages)
5 May 1999	Full accounts made up to 31 December 1997 (10 pages)
5 May 1999	Full accounts made up to 31 December 1997 (10 pages)
7 October 1998	Return made up to 02/10/98; full list of members (6 pages)
7 October 1998	Return made up to 02/10/98; full list of members (6 pages)
24 April 1998	Full accounts made up to 31 December 1996 (12 pages)
24 April 1998	Full accounts made up to 31 December 1996 (12 pages)
14 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Director's particulars changed (1 page)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1997	Return made up to 02/10/97; no change of members (4 pages)
1 October 1997	Return made up to 02/10/97; no change of members (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
8 October 1996	Return made up to 02/10/96; no change of members (4 pages)
8 October 1996	Return made up to 02/10/96; no change of members (4 pages)
17 July 1996	Return made up to 02/10/95; full list of members (8 pages)
17 July 1996	Return made up to 02/10/95; full list of members (8 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	New secretary appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
30 April 1995	Full accounts made up to 31 December 1993 (10 pages)
30 April 1995	Full accounts made up to 31 December 1993 (10 pages)
7 January 1991	Restoration by order of the court (2 pages)
7 January 1991	Restoration by order of the court (2 pages)
16 January 1986	Dir / sec appoint / resign (3 pages)
16 January 1986	Dir / sec appoint / resign (3 pages)
25 November 1985	Incorporation (16 pages)
25 November 1985	Incorporation (16 pages)