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Cherub Stone Limited, TS18 3TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHERUB STONE LIMITED

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

This company is commonly known as Cherub Stone Limited. The company was founded 19 years ago and was given the registration number 05394985. The firm's registered office is in STOCKTON-ON-TEES. You can find them at C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHERUB STONE LIMITED
Company Number:05394985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 March 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Swaledale Crescent, Billingham, TS23 1NR

Director16 March 2005Active
65 Swaledale Crescent, Billingham, TS23 1NR

Secretary15 June 2007Active
Mansion House, Manchester Road, Altrincham, WA14 4RW

Corporate Nominee Secretary16 March 2005Active
384, Linthorpe Road, Middlesbrough, England, TS5 6HA

Director30 March 2015Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director16 March 2005Active

People with Significant Control

Mr Alan Stephen Robinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:C/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Stockton-On-Tees, TS18 3TX
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved liquidation.

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2021-10-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-30Address

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

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2020-11-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-13Resolution

Resolution.

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2020-11-13Insolvency

Liquidation voluntary statement of affairs.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-10-07Officers

Termination secretary company with name termination date.

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2020-10-06Officers

Termination director company with name termination date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2017-04-05Officers

Change person secretary company with change date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-12-02Officers

Appoint person director company with name date.

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2015-12-02Capital

Capital allotment shares.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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