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Cherlyn Electronics Limited, CB8 7NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHERLYN ELECTRONICS LIMITED

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

This company is commonly known as Cherlyn Electronics Limited. The company was founded 51 years ago and was given the registration number 01121780. The firm's registered office is in NEWMARKET. You can find them at Unit 3 109 Fordham Road, Snailwell, Newmarket, Suffolk. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:CHERLYN ELECTRONICS LIMITED
Company Number:01121780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1973
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 3 109 Fordham Road, Snailwell, Newmarket, Suffolk, CB8 7NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Hatley Drive, Burwell, Cambridge, England, CB25 0AY

Secretary31 December 2001Active
16, Hatley Drive, Burwell, Cambridge, England, CB25 0AY

Director02 January 2001Active
Unit 3, 109 Fordham Road, Snailwell, Newmarket, United Kingdom, CB8 7NB

Director18 April 2011Active
45 Fairway, Girton, Cambridge, CB3 0QF

Secretary-Active
Furzebrake, St Peter's Valley, St Martins, GY4 6XG

Director-Active
45 Fairway, Girton, Cambridge, CB3 0QF

Director-Active
15 Bakers Close, Comberton, Cambridge, CB3 7DJ

Director-Active
15 Bakers Close, Comberton, Cambridge, CB3 7DJ

Director-Active

People with Significant Control

Mr William Jonathan Martin Swann
Notified on:28 March 2022
Status:Active
Date of birth:January 2004
Nationality:English
Country of residence:England
Address:16, Hatley Drive, Cambridge, England, CB25 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Callum Richard Swann
Notified on:28 March 2022
Status:Active
Date of birth:September 2005
Nationality:English
Country of residence:England
Address:16, Hatley Drive, Cambridge, England, CB25 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Isabella Faith Swann
Notified on:28 March 2022
Status:Active
Date of birth:October 2001
Nationality:English
Country of residence:England
Address:16, Hatley Drive, Cambridge, England, CB25 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Louise Swann
Notified on:01 February 2022
Status:Active
Date of birth:February 1967
Nationality:English
Address:Unit 3, 109 Fordham Road, Newmarket, CB8 7NB
Nature of control:
  • Significant influence or control
Mr Lincoln John Swann
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:English
Address:Unit 3, 109 Fordham Road, Newmarket, CB8 7NB
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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