Cherryoffice Limited

Company Name	Cherryoffice Limited
Directors	Martin Paul Galliver and John Cunningham Boyd
Company Status	Active
Company Number	04889385
Category	Private Limited Company
Incorporation Date	5 September 2003(20 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Martin Paul Galliver
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 February 2011(7 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Accountant
Country of Residence	Luxembourg
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB

Secretary Name	Martin Paul Galliver
Status	Current
Appointed	25 February 2011(7 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB

Director Name	Mr John Cunningham Boyd
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 November 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB

Director Name	Hazel Leighton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(1 week, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 25 February 2011)
Role	Secretary
Country of Residence	Monaco
Correspondence Address	8 Avenue De La Costa Monaco Mc 98000 Foreign

Director Name	Norman Leighton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(1 week, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 25 February 2011)
Role	Accountant
Country of Residence	Monaco
Correspondence Address	8 Avenue De La Costa Mc 98000 Monaco

Director Name	Mark Roberts
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(1 week, 6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2008)
Role	Accountant
Country of Residence	Monaco
Correspondence Address	30 Boulevard De Belgique Mc98000 Monaco

Secretary Name	Hazel Leighton
Nationality	British
Status	Resigned
Appointed	18 September 2003(1 week, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 25 February 2011)
Role	Secretary
Country of Residence	Monaco
Correspondence Address	8 Avenue De La Costa Monaco Mc 98000 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 1, 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Martin Galliver 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,552
Cash	£22,143
Current Liabilities	£4,922

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

27 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
2 December 2023	Compulsory strike-off action has been discontinued (1 page)
29 November 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 November 2022	Compulsory strike-off action has been discontinued (1 page)
22 November 2022	First Gazette notice for compulsory strike-off (1 page)
21 November 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 October 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
21 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 November 2018	Appointment of Mr John Cunningham Boyd as a director on 11 November 2018 (2 pages)
19 November 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
23 May 2018	Change of details for Martin Paul Galliver as a person with significant control on 30 June 2017 (5 pages)
11 May 2018	Director's details changed for Martin Paul Galliver on 30 June 2017 (3 pages)
11 May 2018	Secretary's details changed for Martin Paul Galliver on 30 June 2017 (3 pages)
11 May 2018	Confirmation statement made on 5 September 2016 with updates (12 pages)
11 May 2018	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 11 May 2018 (2 pages)
11 May 2018	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2018-05-11 GBP 1 (19 pages)
11 May 2018	Confirmation statement made on 5 September 2017 with updates (2 pages)
11 May 2018	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 May 2018	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 May 2018	Administrative restoration application (3 pages)
11 May 2018	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 May 2018	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2018-05-11 GBP 1 (19 pages)
11 May 2018	Notification of Martin Paul Galliver as a person with significant control on 6 April 2016 (4 pages)
11 May 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	Compulsory strike-off action has been discontinued (1 page)
25 March 2014	Compulsory strike-off action has been discontinued (1 page)
23 March 2014	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1 (3 pages)
23 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 March 2014	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1 (3 pages)
23 March 2014	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1 (3 pages)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 September 2013	Compulsory strike-off action has been discontinued (1 page)
11 September 2013	Compulsory strike-off action has been discontinued (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
8 September 2013	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
8 September 2013	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
8 September 2013	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
22 February 2013	Compulsory strike-off action has been suspended (1 page)
22 February 2013	Compulsory strike-off action has been suspended (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
23 November 2011	Appointment of Martin Paul Galliver as a director on 25 February 2011 (2 pages)
23 November 2011	Appointment of Martin Paul Galliver as a secretary on 25 February 2011 (1 page)
23 November 2011	Appointment of Martin Paul Galliver as a director on 25 February 2011 (2 pages)
23 November 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
23 November 2011	Appointment of Martin Paul Galliver as a secretary on 25 February 2011 (1 page)
23 November 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
28 February 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
28 February 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
25 February 2011	Termination of appointment of Hazel Leighton as a director (1 page)
25 February 2011	Termination of appointment of Hazel Leighton as a director (1 page)
25 February 2011	Termination of appointment of Hazel Leighton as a secretary (1 page)
25 February 2011	Termination of appointment of Norman Leighton as a director (1 page)
25 February 2011	Termination of appointment of Hazel Leighton as a secretary (1 page)
25 February 2011	Termination of appointment of Norman Leighton as a director (1 page)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
30 September 2009	Return made up to 05/09/09; full list of members (3 pages)
30 September 2009	Return made up to 05/09/09; full list of members (3 pages)
12 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
12 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
17 September 2008	Return made up to 05/09/08; full list of members (3 pages)
17 September 2008	Return made up to 05/09/08; full list of members (3 pages)
2 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
2 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
2 April 2008	Appointment terminated director mark roberts (1 page)
2 April 2008	Appointment terminated director mark roberts (1 page)
19 September 2007	Return made up to 05/09/07; no change of members (7 pages)
19 September 2007	Return made up to 05/09/07; no change of members (7 pages)
11 June 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
11 June 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
27 September 2006	Return made up to 05/09/06; full list of members (7 pages)
27 September 2006	Return made up to 05/09/06; full list of members (7 pages)
21 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
21 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
26 September 2005	Return made up to 05/09/05; full list of members (7 pages)
26 September 2005	Return made up to 05/09/05; full list of members (7 pages)
31 May 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
31 May 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
18 November 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
18 November 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
17 September 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	New director appointed (1 page)
19 September 2003	New director appointed (1 page)
19 September 2003	New secretary appointed;new director appointed (1 page)
19 September 2003	New director appointed (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
19 September 2003	New secretary appointed;new director appointed (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 September 2003	Incorporation (17 pages)
5 September 2003	Incorporation (17 pages)

Cherryoffice Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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