This company is commonly known as Cheale Group Limited. The company was founded 20 years ago and was given the registration number 05108659. The firm's registered office is in BRENTWOOD. You can find them at Orchard Farm, Little Warley, Brentwood, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CHEALE GROUP LIMITED |
|---|---|---|
| Company Number | : | 05108659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2004 |
| End of financial year | : | 27 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Orchard Farm, Little Warley Hall Lane (South), Little Warley,Brentwood, CM13 3EN | Secretary | 21 April 2004 | Active |
| Orchard Farm, Little Warley, Brentwood, CM13 3EN | Director | 23 May 2019 | Active |
| Orchard Farm, Little Warley, Brentwood, CM13 3EN | Director | 01 July 2016 | Active |
| Orchard Farm, Little Warley Hall Lane (South), Little Warley,Brentwood, CM13 3EN | Director | 21 April 2004 | Active |
| Orchard Farm, Little Warley Hall Lane South, Little Warley Brentwood, CM13 3EN | Director | 21 April 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 21 April 2004 | Active |
| Old England Farm, St Marys Lane, Upminster, RM14 3PB | Director | 21 April 2004 | Active |
| Orchard Farm, Little Warley Hall Lane South, Little Warley, CM13 3EN | Director | 21 April 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 21 April 2004 | Active |
| Cheale Holdings Limited | ||
| Notified on | : | 17 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Orchard Farm, Little Warley, Brentwood, England, CM13 3EN |
| Nature of control | : |
|
| Cheale Properties Limited | ||
| Notified on | : | 17 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Orchard Farm, Little Warley, Brentwood, England, CM13 3EN |
| Nature of control | : |
|
| Mr Adam Harry Joseph Cheale | ||
| Notified on | : | 22 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Address | : | Orchard Farm, Little Warley, Brentwood, CM13 3EN |
| Nature of control | : |
|
| Mr Paul Cheale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1938 |
| Nationality | : | British |
| Address | : | Orchard Farm, Little Warley, Brentwood, CM13 3EN |
| Nature of control | : |
|
| Mr Marcus Andrew Cheale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Address | : | Orchard Farm, Little Warley, Brentwood, CM13 3EN |
| Nature of control | : |
|
| Mr Joseph Thomas Cheale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Address | : | Orchard Farm, Little Warley, Brentwood, CM13 3EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Change account reference date company previous extended. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Resolution | Resolution. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Resolution | Resolution. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-28 | Officers | Appoint person director company with name date. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Officers | Termination director company with name termination date. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type group. | Download |
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