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CHERRYZ LTD

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

This company is commonly known as Cherryz Ltd. The company was founded 7 years ago and was given the registration number 10588109. The firm's registered office is in LONDON. You can find them at Unit 3 Industrial Estate, Thomas Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CHERRYZ LTD
Company Number:10588109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 3 Industrial Estate, Thomas Road, London, United Kingdom, E14 7BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, 28 Britannia Street, London, England, WC1X 9JF

Director22 March 2021Active
33, Rue Du Mail, 75002 Paris, France,

Director22 March 2021Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director27 January 2017Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director27 January 2017Active
Unit 3, Industrial Estate, Thomas Road, London, United Kingdom, E14 7BN

Director14 September 2018Active

People with Significant Control

Mr. Christian Meyer-Ohlendorf
Notified on:27 January 2017
Status:Active
Date of birth:March 1982
Nationality:German
Country of residence:United Kingdom
Address:Unit 3, Industrial Estate, London, United Kingdom, E14 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mister Robert Martin Randolph
Notified on:27 January 2017
Status:Active
Date of birth:April 1982
Nationality:German,British
Address:6th Floor, 2 London Wall Place, London, EC2Y 5AU
Nature of control:
  • Voting rights 25 to 50 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 (7 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
2024-01-02Address

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

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2024-01-02Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-02Resolution

Resolution.

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2024-01-02Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-22Address

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

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-11-04Resolution

Resolution.

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2021-10-22Capital

Capital allotment shares.

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2021-09-08Address

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

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2021-04-02Incorporation

Memorandum articles.

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2021-04-02Resolution

Resolution.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Officers

Appoint person director company with name date.

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2021-03-25Officers

Termination director company with name termination date.

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2021-03-25Capital

Capital allotment shares.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-12-29Capital

Capital variation of rights attached to shares.

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2020-12-29Capital

Capital name of class of shares.

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2020-12-20Persons with significant control

Change to a person with significant control.

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