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CHERITON RESOURCES 15 LIMITED

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

This company is commonly known as Cheriton Resources 15 Limited. The company was founded 22 years ago and was given the registration number 04283069. The firm's registered office is in KENT. You can find them at Uk Terminal, Ashford Road, Folkestone, Kent, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:CHERITON RESOURCES 15 LIMITED
Company Number:04283069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

Director30 June 2005Active
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

Director05 July 2023Active
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

Secretary25 March 2015Active
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

Secretary31 December 2010Active
67, Harefield Avenue, Cheam, United Kingdom, SM2 7ND

Secretary25 January 2005Active
6 Milverton Street, London, SE11 4AP

Secretary01 July 2003Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

Corporate Secretary06 September 2001Active
2, Piries Place, Horsham, United Kingdom, RH12 1EH

Corporate Secretary01 January 2009Active
26 Crescent Wood Road, London, SE26 6RU

Director06 September 2001Active
The Old Post Office, Village Road Dorney, Windsor, SL4 6QW

Director19 December 2003Active
Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA

Director28 May 2003Active
5 Katherine Close, Penn, HP10 8ET

Director27 March 2003Active
Briar Gap, Loseberry Road, Claygate, KT10 9DQ

Director28 May 2003Active
4 Heath Villas, Halifax, HX3 0BB

Director06 September 2001Active
12 Ladderstile Ride, Kingston Upon Thames, KT2 7LP

Director01 July 2003Active
Honeywood Vicarage Hill, Petham, Canterbury, CT4 5RE

Director17 September 2004Active
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

Director01 July 2003Active

People with Significant Control

Cheriton Resources 8 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Uk Terminal, Ashford Road, Folkestone, England, CT18 8XX
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 (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
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-24Dissolution

Dissolution application strike off company.

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2023-08-12Confirmation statement

Confirmation statement with no updates.

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2023-07-20Officers

Appoint person director company with name date.

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2023-07-19Officers

Termination director company with name termination date.

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2023-06-23Mortgage

Mortgage satisfy charge full.

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2023-06-23Mortgage

Mortgage satisfy charge full.

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2023-06-23Mortgage

Mortgage satisfy charge full.

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2022-10-10Accounts

Accounts with accounts type dormant.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-12-12Officers

Termination secretary company with name termination date.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type dormant.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-01-05Officers

Change person director company with change date.

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