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CHEBURASHKA LIMITED

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

This company is commonly known as Cheburashka Limited. The company was founded 20 years ago and was given the registration number 04954712. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHEBURASHKA LIMITED
Company Number:04954712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Ashworth Mansions, Grantully Road, London, England, W9 1LN

Director07 November 2003Active
14a, Updown Hill, Windlesham, England, GU20 6AF

Secretary22 September 2006Active
10 Graham Road, Windlesham, GU20 6QG

Secretary05 November 2003Active
Unit A1/E Crabtree Road, Thorpe Industrial Estate, Egham, TW20 8RN

Secretary17 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 November 2003Active
14a, Updown Hill, Windlesham, England, GU20 6AF

Director30 September 2009Active
22 Park Lawn Road, Weybridge, KT13 9EU

Director05 November 2003Active

People with Significant Control

Ms Elena Rey
Notified on:19 September 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
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 (8 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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-31Dissolution

Dissolution application strike off company.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-10-25Accounts

Change account reference date company previous extended.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2020-12-07Address

Change registered office address company with date old address new address.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2017-09-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-08Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-11-02Gazette

Gazette filings brought up to date.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-29Accounts

Accounts with accounts type total exemption small.

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