| Company Name | Cheetah Transformation Limited |
|---|---|
| Company Status | Active |
| Company Number | 06905892 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2009(14 years, 11 months ago) |
| Previous Name | Carderoo Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Robert James Douglas Eberstein |
|---|---|
| Date of Birth | May 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2009(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | St Alban Tower Wood Street London EC2V 7AF |
| Director Name | Ms Alison Robb |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2021(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Alban Tower Wood Street London EC2V 7AF |
| Director Name | Mr Gary Thornton |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2021(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Alban Tower Wood Street London EC2V 7AF |
Location
| Registered Address | St Alban Tower Wood Street London EC2V 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Robert Eberstein 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month, 1 week from now) |
Filing History
| 29 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 14 May 2023 with updates (4 pages) |
| 10 May 2023 | Change of details for Mr Robert James Douglas Eberstein as a person with significant control on 28 December 2022 (2 pages) |
| 31 March 2023 | Statement of capital following an allotment of shares on 28 December 2022
|
| 17 October 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 26 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 6 October 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 14 September 2021 | Appointment of Ms Alison Robb as a director on 14 September 2021 (2 pages) |
| 14 September 2021 | Appointment of Mr Gary Thornton as a director on 14 September 2021 (2 pages) |
| 3 June 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 20 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 27 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 27 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 15 June 2018 | Registered office address changed from 54 Doyle Gardens London NW10 3DA to St Alban Tower Wood Street London EC2V 7AF on 15 June 2018 (1 page) |
| 18 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 18 April 2018 | Resolutions
|
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 6 May 2015 | Registered office address changed from Flat 4 95a Priory Road London NW6 3NL to 54 Doyle Gardens London NW10 3DA on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from Flat 4 95a Priory Road London NW6 3NL to 54 Doyle Gardens London NW10 3DA on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from Flat 4 95a Priory Road London NW6 3NL to 54 Doyle Gardens London NW10 3DA on 6 May 2015 (1 page) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Director's details changed for Mr Robert James Douglas Eberstein on 9 October 2012 (2 pages) |
| 14 May 2013 | Director's details changed for Mr Robert James Douglas Eberstein on 9 October 2012 (2 pages) |
| 14 May 2013 | Director's details changed for Mr Robert James Douglas Eberstein on 9 October 2012 (2 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 13 February 2013 | Registered office address changed from C/O Rjd Eberstein Basement Flat 31 Hillfield Road West Hampstead London NW6 1QD England on 13 February 2013 (1 page) |
| 13 February 2013 | Registered office address changed from C/O Rjd Eberstein Basement Flat 31 Hillfield Road West Hampstead London NW6 1QD England on 13 February 2013 (1 page) |
| 19 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 5 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 5 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 18 April 2011 (1 page) |
| 18 April 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 18 April 2011 (1 page) |
| 13 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 13 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 26 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Register inspection address has been changed (1 page) |
| 26 May 2010 | Register inspection address has been changed (1 page) |
| 25 May 2010 | Director's details changed for Mr Robert Eberstein on 25 April 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mr Robert Eberstein on 25 April 2010 (2 pages) |
| 14 May 2009 | Incorporation (13 pages) |
| 14 May 2009 | Incorporation (13 pages) |