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CHERITON (AMERSHAM) LTD

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

This company is commonly known as Cheriton (amersham) Ltd. The company was founded 8 years ago and was given the registration number 09840807. The firm's registered office is in NORTHAMPTON. You can find them at Peterbridge House, 3 The Lakes, Northampton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHERITON (AMERSHAM) LTD
Company Number:09840807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Peterbridge House, 3 The Lakes, Northampton, England, NN4 7HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor ,, 167 Fleet Street, London, England, EC4A 2EA

Director26 October 2015Active
8th Floor ,, 167 Fleet Street, London, England, EC4A 2EA

Director26 October 2015Active
Windsor House, Bayshill Road, Cheltenham, GL50 3AT

Director26 October 2015Active

People with Significant Control

Mr Nikhail Nayar
Notified on:16 March 2021
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:Calladown, Fir Tree Avenue, Slough, England, SL2 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sushma Nayar
Notified on:16 March 2021
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Calladown, Fir Tree Avenue, Slough, England, SL2 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stag Care Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Peterbridge House, 3 The Lakes, Northampton, England, NN4 7HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Stag Care Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Hazlewoods Llp Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-12-16Gazette

Gazette filings brought up to date.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-06-30Address

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

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2023-01-20Gazette

Gazette filings brought up to date.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-17Gazette

Gazette notice compulsory.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-04-22Capital

Capital allotment shares.

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2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2021-01-14Persons with significant control

Cessation of a person with significant control.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-29Address

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

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2019-10-24Accounts

Change account reference date company current extended.

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2019-07-09Accounts

Accounts with accounts type dormant.

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