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CHEERYBLE DEVELOPMENTS LIMITED

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

This company is commonly known as Cheeryble Developments Limited. The company was founded 16 years ago and was given the registration number 06373185. The firm's registered office is in LONDON. You can find them at Ropemaker Place, 28 Ropemaker Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHEERYBLE DEVELOPMENTS LIMITED
Company Number:06373185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Secretary27 May 2010Active
1, More London Place, London, SE1 2AF

Director21 April 2021Active
1, More London Place, London, SE1 2AF

Director19 October 2018Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Secretary17 September 2007Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Secretary06 December 2013Active
Stormore, 9 Green Lane, Oxhey, WD19 4NL

Secretary17 September 2007Active
Level 25 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD

Secretary07 November 2008Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Director17 September 2007Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Director18 June 2009Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Director05 March 2014Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Director18 July 2017Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Director05 February 2013Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Director02 September 2015Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Director30 May 2018Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Director17 April 2012Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director05 March 2014Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Director13 December 2013Active
5, Coval Road, East Sheen, London, United Kingdom, SW14 7RW

Director17 September 2007Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Director17 September 2007Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Director05 March 2014Active

People with Significant Control

Macquarie European Investment Holdings Limited
Notified on:10 December 2018
Status:Active
Country of residence:United Kingdom
Address:Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Macquarie Investments (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Change person secretary company with change date.

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2023-11-03Address

Move registers to sail company with new address.

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2023-11-02Address

Change sail address company with new address.

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2023-10-11Address

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

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2023-10-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-11Resolution

Resolution.

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2023-10-11Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-25Capital

Capital statement capital company with date currency figure.

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2023-09-25Capital

Legacy.

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2023-09-25Insolvency

Legacy.

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2023-09-25Resolution

Resolution.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type full.

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2021-10-14Officers

Termination director company with name termination date.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-10Officers

Appoint person director company with name date.

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2021-05-10Officers

Termination director company with name termination date.

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2021-04-17Accounts

Accounts with accounts type full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-20Officers

Change person director company with change date.

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2020-01-14Officers

Change person director company with change date.

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2019-12-23Accounts

Accounts with accounts type full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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