Cherith Simmons Limited

Company Name	Cherith Simmons Limited
Directors	Cherith Mary Simmons and Peter James Waddell
Company Status	Active
Company Number	06463532
Category	Private Limited Company
Incorporation Date	3 January 2008(16 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Cherith Mary Simmons
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 January 2008(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	135-137 Station Road Addlestone Surrey KT15 2AT

Director Name	Peter James Waddell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 January 2008(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	135-137 Station Road Addlestone Surrey KT15 2AT

Secretary Name	Mr Jeremy Edward Jonathan West
Status	Current
Appointed	02 January 2024(16 years after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Correspondence Address	135-137 Station Road Addlestone Surrey KT15 2AT

Secretary Name	Stephen Leonard Barrance
Nationality	British
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	135-137 Station Road Addlestone Surrey KT15 2AT

Contact

Website	cherithsimmons.co.uk
Telephone	01932 856565
Telephone region	Weybridge

Location

Registered Address	135-137 Station Road Addlestone Surrey KT15 2AT
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Shareholders

50 at £1	Cherith Mary Simmons 50.00% Ordinary
25 at £1	Peter James Waddell 25.00% Ordinary
25 at £1	Stephen Leonard Barrance 25.00% Ordinary

Accounts

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

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
4 January 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
4 January 2024	Appointment of Mr Jeremy Edward Jonathan West as a secretary on 2 January 2024 (2 pages)
3 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
11 January 2021	Termination of appointment of Stephen Leonard Barrance as a secretary on 1 April 2019 (1 page)
8 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
27 February 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
18 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
10 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
13 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
13 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 January 2012	Secretary's details changed for Stephen Leonard Barrance on 31 January 2011 (1 page)
3 January 2012	Secretary's details changed for Stephen Leonard Barrance on 31 January 2011 (1 page)
3 January 2012	Director's details changed for Peter James Waddell on 31 January 2011 (2 pages)
3 January 2012	Director's details changed for Cherith Mary Simmons on 31 January 2011 (2 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Director's details changed for Cherith Mary Simmons on 31 January 2011 (2 pages)
3 January 2012	Director's details changed for Peter James Waddell on 31 January 2011 (2 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 January 2010	Director's details changed for Cherith Mary Simmons on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Cherith Mary Simmons on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Cherith Mary Simmons on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Peter James Waddell on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Peter James Waddell on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Peter James Waddell on 5 January 2010 (2 pages)
18 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2009	Return made up to 03/01/09; full list of members (4 pages)
12 January 2009	Return made up to 03/01/09; full list of members (4 pages)
7 January 2009	Ad 27/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 January 2009	Ad 27/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 April 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
15 April 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
3 January 2008	Incorporation (10 pages)
3 January 2008	Incorporation (10 pages)

Cherith Simmons Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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