CHESHUNT GROUP LIMITED - KENT
Company Profile | Company Filings |
Overview
CHESHUNT GROUP LIMITED is a Private Limited Company from KENT and has the status: Active.
CHESHUNT GROUP LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHESHUNT GROUP LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHESHUNT GROUP LIMITED - KENT
This company is listed in the following categories:
81210 - General cleaning of buildings
81210 - General cleaning of buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 HATHERLEY ROAD
KENT
DA14 4BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN MCCARTHY | Dec 1954 | British | Director | 2019-09-30 | CURRENT |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1998-07-03 UNTIL 1998-07-06 | RESIGNED | ||
KARL NILCHIBAR | Oct 1956 | British | Director | 1999-06-23 UNTIL 2002-04-01 | RESIGNED |
MR MICHAEL JOHN MCCARTHY | Dec 1954 | British | Director | 1998-07-03 UNTIL 2018-07-18 | RESIGNED |
MR KEITH HENRY GROSSE | Jul 1947 | British | Director | 2000-03-01 UNTIL 2018-07-18 | RESIGNED |
MR NICHOLAS JAMES EARLEY | Oct 1956 | British | Director | 2018-07-16 UNTIL 2019-09-30 | RESIGNED |
MR ANTHONY JOHN CRUST | Sep 1955 | British | Director | 2011-08-01 UNTIL 2016-01-21 | RESIGNED |
KARL NILCHIBAR | Oct 1956 | British | Secretary | 1999-06-23 UNTIL 2002-04-01 | RESIGNED |
SUSAN MCCARTHY | Secretary | 1998-07-03 UNTIL 1999-06-23 | RESIGNED | ||
MR MICHAEL JOHN MCCARTHY | Dec 1954 | British | Secretary | 2004-08-25 UNTIL 2018-07-18 | RESIGNED |
EILEEN GERALDINE GOSAI | Dec 1957 | Secretary | 2002-04-01 UNTIL 2004-08-25 | RESIGNED | |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1998-07-03 UNTIL 1998-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Mccarthy | 2019-09-30 | 12/1954 | Hornchurch Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Atlas Contractors Ltd | 2017-02-01 - 2019-09-30 | Feltham Middlesex | Ownership of shares 75 to 100 percent | |
Mr Michael John Mccarthy | 2016-06-07 - 2017-02-01 | 12/1954 | Sidcup Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Keith Henry Grosse | 2016-06-07 - 2017-02-01 | 7/1947 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cheshunt Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-02 | 31-12-2022 | £7,077 Cash £6,590 equity |
Cheshunt Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-14 | 31-12-2021 | £19,441 Cash £11,888 equity |
Cheshunt Group Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-10-01 | 31-12-2020 | £200 equity |
Cheshunt Group Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2021-01-28 | 31-12-2019 | £200 equity |
Abbreviated Company Accounts - CHESHUNT GROUP LIMITED | 2016-09-17 | 31-05-2016 | £277,801 Cash £258,317 equity |
Abbreviated Company Accounts - CHESHUNT GROUP LIMITED | 2015-09-17 | 31-05-2015 | £282,616 Cash £248,450 equity |
Abbreviated Company Accounts - CHESHUNT GROUP LIMITED | 2014-11-13 | 31-05-2014 | £808 Cash £253,409 equity |