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CHERRYDENE UK LIMITED

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

This company is commonly known as Cherrydene Uk Limited. The company was founded 19 years ago and was given the registration number 05281934. The firm's registered office is in LONDON. You can find them at Arbuthnot House, 7 Wilson Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHERRYDENE UK LIMITED
Company Number:05281934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arbuthnot House, 7 Wilson Street, London Ec2m 2sn, United Kingdom,

Secretary01 September 2020Active
Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

Director23 November 2004Active
Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

Director23 November 2004Active
Mallards 52 Moat Road, East Grinstead, RH19 3LH

Secretary23 November 2004Active
Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

Secretary13 July 2018Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary09 November 2004Active
373 Shakespeare Tower, The Barbican, London, EC2Y 8NJ

Director18 November 2004Active
16 Choumert Grove, London, SE15 4PD

Director18 November 2004Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director09 November 2004Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE

Director09 November 2004Active

People with Significant Control

Flowgab Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:PO BOX, St Julian's Court, Guernsey, Channel Islands, GY1 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sir Henry Angest
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Address:Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type small.

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2023-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type small.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2020-12-10Accounts

Accounts with accounts type small.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-09-03Officers

Appoint person secretary company with name date.

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2020-09-01Officers

Termination secretary company with name termination date.

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2019-12-10Officers

Change person director company with change date.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type small.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type small.

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2018-07-18Officers

Appoint person secretary company with name date.

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2018-07-18Officers

Termination secretary company with name termination date.

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2018-03-12Persons with significant control

Cessation of a person with significant control.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type small.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type full.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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