| Company Name | The Drive (Cheam) Limited |
|---|---|
| Company Status | Active |
| Company Number | 07240428 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2010(14 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Marcus James Edwards |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Calderstones The Drive Cheam Sutton SM2 7DJ |
| Director Name | Mr Stephen Holland |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2018(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Latymer The Drive Cheam Surrey SM2 7DJ |
| Director Name | Mr Mark Richard Coster |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2018(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Chief Technology Officer |
| Country of Residence | England |
| Correspondence Address | Fairway The Drive Cheam Sutton Surrey SM2 7DJ |
| Director Name | Mrs Sadaf Jabeen Jamshaid |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2018(8 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | Shortacre The Drive Cheam Sutton SM2 7DJ |
| Director Name | Mr Dorian John Clarke |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Downscroft The Drive Cheam Surrey SM2 6DR |
Location
| Registered Address | Calderstones The Drive Cheam Sutton SM2 7DJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Marcus Edwards 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 1 week from now) |
Filing History
| 28 January 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
|---|---|
| 15 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 23 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 8 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 23 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 6 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 8 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 5 February 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 3 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 24 October 2018 | Appointment of Mr Stephen Holland as a director on 1 July 2018 (2 pages) |
| 3 October 2018 | Appointment of Mrs Sadaf Jabeen Jamshaid as a director on 3 October 2018 (2 pages) |
| 30 September 2018 | Director's details changed for Mr Marcus James Edwards on 30 September 2018 (2 pages) |
| 27 September 2018 | Notification of Mark Richard Coster as a person with significant control on 22 September 2018 (2 pages) |
| 22 September 2018 | Cessation of Dorian John Clarke-Tidey as a person with significant control on 23 January 2017 (1 page) |
| 22 September 2018 | Appointment of Mr Mark Richard Coster as a director on 22 September 2018 (2 pages) |
| 1 March 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 27 February 2018 | Termination of appointment of Dorian John Clarke as a director on 31 December 2017 (1 page) |
| 27 February 2018 | Registered office address changed from Downscroft the Drive Cheam Surrey SM2 6DR to Calderstones the Drive Cheam Sutton SM2 7DJ on 27 February 2018 (1 page) |
| 27 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 27 February 2018 | Notification of Marcus James Edwards as a person with significant control on 31 December 2017 (2 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 29 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 26 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 26 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 13 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 13 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 22 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 30 April 2010 | Incorporation (22 pages) |
| 30 April 2010 | Incorporation (22 pages) |