CHEESIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHEESIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHEESIES LIMITED was incorporated 4 years ago on 21/08/2019 and has the registered number: 12167144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHEESIES LIMITED was incorporated 4 years ago on 21/08/2019 and has the registered number: 12167144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHEESIES LIMITED - LONDON
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
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
20-22 WENLOCK ROAD
LONDON
N1 7GU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAX REES | Jun 1984 | British | Director | 2023-01-09 | CURRENT |
MR EDWARD MICHAEL HAUCK | Jun 1977 | British | Director | 2023-01-09 | CURRENT |
MR BENJAMIN JAMES NEWTON | Oct 1979 | British | Director | 2022-03-17 UNTIL 2022-09-09 | RESIGNED |
CRAIG IAN JONES | Aug 1986 | British | Director | 2021-04-28 UNTIL 2023-01-09 | RESIGNED |
RIO JONES | Jan 1986 | British | Director | 2019-08-21 UNTIL 2021-04-28 | RESIGNED |
MR DAVID THOMAS FOLKMAN | Nov 1975 | British | Director | 2020-03-08 UNTIL 2023-01-09 | RESIGNED |
ANNA FOLKMAN | Jul 1976 | New Zealander | Director | 2019-08-21 UNTIL 2020-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gustatio Limited | 2023-01-09 - 2023-01-09 | Bristol | Ownership of shares 50 to 75 percent | |
Curators Of Flavour Ltd | 2023-01-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Craig Ian Jones | 2021-04-28 - 2023-01-09 | 8/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Thomas Folkman | 2020-01-28 - 2023-01-09 | 11/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Rio Jones | 2019-08-21 - 2021-04-28 | 1/1986 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Anna Kinnaird Folkman | 2019-08-21 - 2020-01-28 | 7/1976 | Maidenhead Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-10-24 | 31-12-2022 | 31,730 Cash -1,209,264 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-04 | 31-12-2021 | -468,760 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-22 | 31-12-2020 | 15,584 equity |