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CHEALE MEATS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cheale Meats Limited. The company was founded 43 years ago and was given the registration number 01511942. 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 10130 - Production of meat and poultry meat products.

Company Information

Name:CHEALE MEATS LIMITED
Company Number:01511942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1980
End of financial year:27 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Farm, Little Warley, Brentwood, CM13 3EN

Secretary08 June 2023Active
Orchard Farm, Little Warley, Brentwood, CM13 3EN

Director08 June 2023Active
Orchard Farm, Little Warley, Brentwood, CM13 3EN

Director08 June 2023Active
Orchard Farm, Little Warley Hall Lane (South), Little Warley,Brentwood, CM13 3EN

Secretary-Active
Orchard Farm, Little Warley, Brentwood, CM13 3EN

Director16 August 2010Active
Orchard Farm, Little Warley, Brentwood, CM13 3EN

Director31 January 2011Active
Old England Farm, St Marys Lane, Upminster, RM14 3PB

Director-Active
Orchard Farm, Little Warley Hall Lane South, Little Warley, CM13 3EN

Director-Active
Orchard Farm, Little Warley Hall Lane (South), Brentwood, CM13 3EN

Director-Active
Orchard Farm, Little Warley, Brentwood, CM13 3EN

Director31 January 2011Active
Orchard Farm, Little Warley, Brentwood, CM13 3EN

Director31 January 2011Active
Orchard Farm, Little Warley Hall Lane (South), Little Warley,Brentwood, CM13 3EN

Director-Active
Orchard Farm, Little Warley Hall Lane South, Little Warley Brentwood, CM13 3EN

Director-Active

People with Significant Control

Cpc Foods Limited
Notified on:08 June 2023
Status:Active
Country of residence:England
Address:Oak House, Heyford Close, Coventry, England, CV2 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cheale Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Orchard Farm, Little Warley Hall Lane, Brentwood, England, CM13 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-06-15Officers

Appoint person secretary company with name date.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-06-15Persons with significant control

Cessation of a person with significant control.

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2023-06-15Officers

Termination secretary company with name termination date.

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2023-06-15Officers

Termination director company with name termination date.

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2023-06-15Officers

Termination director company with name termination date.

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2023-06-15Officers

Termination director company with name termination date.

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2023-06-15Officers

Termination director company with name termination date.

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2023-06-15Officers

Termination director company with name termination date.

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2023-06-15Accounts

Change account reference date company current extended.

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2023-06-15Officers

Appoint person director company with name date.

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2023-06-15Officers

Appoint person director company with name date.

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2023-06-13Resolution

Resolution.

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2023-05-31Accounts

Accounts with accounts type full.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-14Resolution

Resolution.

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2023-02-09Persons with significant control

Notification of a person with significant control.

Download
2023-02-09Persons with significant control

Cessation of a person with significant control.

Download
2022-05-26Accounts

Accounts with accounts type full.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type full.

Download
2021-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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