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CHERISHED MEMORIES LTD

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

This company is commonly known as Cherished Memories Ltd. The company was founded 8 years ago and was given the registration number 09785758. The firm's registered office is in RINGWOOD. You can find them at 104 Wayside Road, St. Leonards, Ringwood, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CHERISHED MEMORIES LTD
Company Number:09785758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:104 Wayside Road, St. Leonards, Ringwood, England, BH24 2SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Snowdrop Cottage, Kent Lane, Harbridge, Ringwood, England, BH24 3PY

Secretary01 April 2022Active
104, Wayside Road, St. Leonards, Ringwood, England, BH24 2SL

Secretary21 September 2015Active
104, Wayside Road, St. Leonards, Ringwood, England, BH24 2SL

Director01 July 2016Active
104, Wayside Road, St. Leonards, Ringwood, United Kingdom, BH24 2SL

Director21 September 2015Active
104, Wayside Road, St. Leonards, Ringwood, England, BH24 2SL

Director21 September 2015Active

People with Significant Control

Mrs Lynda Marion Durr
Notified on:01 January 2022
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:Snowdrop Cottage, Kent Lane, Ringwood, England, BH24 3PY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Keith Michael Durr
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:104, Wayside Road, Ringwood, England, BH24 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Christopher Durr
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:104, Wayside Road, Ringwood, England, BH24 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2022-12-01Dissolution

Dissolved compulsory strike off suspended.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-05-28Accounts

Accounts with accounts type dormant.

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2022-05-28Persons with significant control

Notification of a person with significant control.

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2022-04-09Officers

Appoint person secretary company with name date.

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2022-04-09Address

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

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2022-04-09Officers

Termination director company with name termination date.

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2022-04-09Officers

Termination secretary company with name termination date.

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2022-04-09Persons with significant control

Cessation of a person with significant control.

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2021-09-14Gazette

Gazette filings brought up to date.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type micro entity.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-02-03Officers

Termination director company with name termination date.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Address

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

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2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2020-01-14Gazette

Gazette filings brought up to date.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-07-21Accounts

Accounts with accounts type micro entity.

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2018-12-18Address

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

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2018-12-18Officers

Change person director company with change date.

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2018-12-18Officers

Change person director company with change date.

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