| Company Name | Cheyne & Close Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05197207 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2004(19 years, 8 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan Peter Gordon Cheyne |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(2 days after company formation) |
| Appointment Duration | 17 years, 8 months (closed 19 April 2022) |
| Role | Silver Polisher |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
| Secretary Name | Karen Maria Cheyne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(2 days after company formation) |
| Appointment Duration | 17 years, 8 months (closed 19 April 2022) |
| Role | Company Director |
| Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | silverpolishing.co.uk |
|---|---|
| Telephone | 020 78375957 |
| Telephone region | London |
Location
| Registered Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Peter Gordon Cheyne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,471 |
| Cash | £19,333 |
| Current Liabilities | £23,140 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Filing History
| 20 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 9 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 30 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (8 pages) |
| 10 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 18 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 11 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 12 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 13 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 18 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 22 August 2014 | Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 22 August 2014 (1 page) |
| 22 August 2014 | Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 22 August 2014 (1 page) |
| 22 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 21 August 2014 | Director's details changed for Alan Peter Gordon Cheyne on 21 August 2014 (2 pages) |
| 21 August 2014 | Director's details changed for Alan Peter Gordon Cheyne on 21 August 2014 (2 pages) |
| 21 August 2014 | Secretary's details changed for Karen Maria Cheyne on 21 August 2014 (1 page) |
| 21 August 2014 | Secretary's details changed for Karen Maria Cheyne on 21 August 2014 (1 page) |
| 15 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 15 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 15 August 2013 (1 page) |
| 15 August 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 15 August 2013 (1 page) |
| 15 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 9 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Alan Peter Gordon Cheyne on 4 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Alan Peter Gordon Cheyne on 4 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Alan Peter Gordon Cheyne on 4 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
| 21 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
| 21 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 11 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 28 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 31 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 6 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 23 September 2004 | New director appointed (2 pages) |
| 23 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | Ad 06/08/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 14 September 2004 | Ad 06/08/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 6 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | Director resigned (1 page) |
| 4 August 2004 | Incorporation (9 pages) |
| 4 August 2004 | Incorporation (9 pages) |