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CHERONTECH LTD

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

This company is commonly known as Cherontech Ltd. The company was founded 3 years ago and was given the registration number 12862962. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CHERONTECH LTD
Company Number:12862962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 74100 - specialised design activities
  • 84220 - Defence activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary26 October 2021Active
87, Kingfisher Close, Shoeburyness, Southend-On-Sea, United Kingdom, SS3 9YB

Director03 April 2022Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director07 September 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director10 April 2023Active
87, Kingfisher Close, Shoeburyness, Southend-On-Sea, United Kingdom, SS3 9YB

Secretary11 March 2022Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary17 August 2021Active
71 - 75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Corporate Secretary16 September 2022Active
87, Kingfisher Close, Shoeburyness, Southend-On-Sea, United Kingdom, SS3 9YB

Director26 October 2021Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director03 April 2022Active
105, Clockhouse Lane, Romford, United Kingdom, RM5 3QS

Director26 October 2021Active

People with Significant Control

Cherontech Group Ltd
Notified on:29 September 2023
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Shane Gable
Notified on:07 September 2020
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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