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CHEERDALE LIMITED

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

This company is commonly known as Cheerdale Limited. The company was founded 33 years ago and was given the registration number 02598996. The firm's registered office is in . You can find them at 30 Leicester Square, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHEERDALE LIMITED
Company Number:02598996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Leicester Square, London, WC2H 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Leicester Square, London, England, WC2H 7LA

Director01 July 2023Active
Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, United Kingdom, PO15 5SX

Director31 December 2017Active
1 Bernard Cottages, The Common, Kings Langley, WD4 8BN

Secretary13 February 1995Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Secretary09 November 2015Active
11 Rokesly Avenue, London, N8 8NS

Secretary10 August 2004Active
Petersfield House, Hadlow Down, TN22 4EL

Secretary01 September 1995Active
39 Ash Lane, Wells, BA5 2LR

Secretary09 May 2005Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary08 April 1991Active
The Corn Store, Manor Farm Barns, Old Alresford, SO24 9DH

Secretary27 February 1998Active
30, Leicester Square, London, England, WC2H 7LA

Secretary28 November 2008Active
65 Beckwith Road, Herne Hill, London, SE24 9LQ

Secretary01 April 1996Active
Flat 10, 28 Belsize Avenue, London, NW3 4AU

Secretary31 August 1998Active
19 Egerton Gardens, Ealing, London, W13 8HG

Secretary26 April 1991Active
Milestone, Royal Parade, Chislehurst, BR7 6NW

Corporate Secretary11 September 1991Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director14 August 2015Active
7 Woodville Road, Ealing, London, W5 2SE

Director11 July 1991Active
5 Rue Bouterel, Paris, France, 75004

Director13 February 1995Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
30, Leicester Square, London, England, WC2H 7LA

Director18 July 2008Active
28 Roehampton Gate, Roehampton, London, SW15 5JS

Director08 October 1999Active
Petersfield House, Hadlow Down, TN22 4EL

Director13 February 1995Active
381 Wimbledon Park Road, London, SW19 6PE

Director04 August 1997Active
53 Wilton Avenue, London, W4 2HX

Director26 April 1991Active
20a Pavillion Terrace, Wood Lane, London, W12 0HT

Director07 October 1994Active
39 Ash Lane, Wells, BA5 2LR

Director31 December 2005Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director08 April 1991Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director14 August 2015Active
Stoneycroft, Bellingdon, Chesham, HP5 2XU

Director19 January 1994Active
The Willows, Springwood Park, Tonbridge, TN11 9LZ

Director09 May 2005Active
30, Leicester Square, London, England, WC2H 7LA

Director28 November 2008Active
5 Russell's House, Greenbank Road, Watford, WD17 4RY

Director04 August 1997Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
131 Fawnbrake Avenue, Herne Hill, London, SE24 0BG

Director07 April 1993Active
7 South Parade, London, W4 1JU

Director13 February 1995Active
3 Cleveland Road, London, N1 3ES

Director01 July 1991Active

People with Significant Control

Global Radio Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Leicester Square, London, United Kingdom, WC2H 7LA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-07-11Officers

Appoint person director company with name date.

Download
2023-06-23Accounts

Accounts with accounts type dormant.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type dormant.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Officers

Change person director company with change date.

Download
2021-09-07Accounts

Accounts with accounts type dormant.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type dormant.

Download
2020-03-18Persons with significant control

Change to a person with significant control.

Download
2020-03-17Persons with significant control

Change to a person with significant control.

Download
2020-03-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Accounts

Accounts with accounts type dormant.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type dormant.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Officers

Termination director company with name termination date.

Download
2018-01-08Officers

Appoint person director company with name date.

Download
2018-01-08Officers

Termination secretary company with name termination date.

Download
2017-11-28Accounts

Accounts with accounts type dormant.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type dormant.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

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