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 - KENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS INDUSTRIAL ENGINEERING LTD DATCHET ENGLAND Active DORMANT 25620 - Machining
ATLAS CLEANING LIMITED DATCHET ENGLAND Active FULL 81229 - Other building and industrial cleaning activities
ATLAS CONTRACTORS LIMITED DATCHET ENGLAND Active FULL 81210 - General cleaning of buildings
ATLAS FACILITIES MANAGEMENT LIMITED DATCHET ENGLAND Active FULL 81210 - General cleaning of buildings
ATLAS HOMES LIMITED DATCHET ENGLAND Active DORMANT 41100 - Development of building projects
ATLAS HOMES (NORTH EAST) LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
6-7 GABLES ESTATE MANAGEMENT COMPANY LIMITED GUILDFORD Active DORMANT 98000 - Residents property management
ATLAS FM LIMITED DATCHET ENGLAND Active GROUP 41100 - Development of building projects
ATLAS LIVING LIMITED DATCHET ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROPERTY DEVELOPMENTS (WICKHAM) LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
OLD FARM DEVELOPMENTS LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RAINBOW DAY NURSERY (SIDCUP) LIMITED ROYSTON Dissolved... DORMANT 85100 - Pre-primary education
HATHERLEY INVESTMENTS LIMITED HORNCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
9 & 11 HATHERLEY ROAD MANAGEMENT COMPANY LIMITED SIDCUP ENGLAND Active MICRO ENTITY 98000 - Residents property management
KHG CONSULTING AND CONTRACTING LIMITED HORNCHURCH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SOUTHWOOD RESIDENTIAL DEVELOPMENTS LTD HORNCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ST PAULS HOLDINGS LTD HORNCHURCH UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
7 HATHERLEY ROAD MANAGEMENT COMPANY LIMITED SIDCUP ENGLAND Active MICRO ENTITY 98000 - Residents property management
SIDCUP SPACE LTD DARTFORD ENGLAND Active DORMANT 86900 - Other human health activities

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

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