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CHESHUNT GROUP LIMITED

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

This company is commonly known as Cheshunt Group Limited. The company was founded 26 years ago and was given the registration number 03592255. The firm's registered office is in KENT. You can find them at 1 Hatherley Road, Sidcup, Kent, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:CHESHUNT GROUP LIMITED
Company Number:03592255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:1 Hatherley Road, Sidcup, Kent, DA14 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hatherley Road, Sidcup, Kent, DA14 4BH

Director30 September 2019Active
10 Wynford Way, Mottingham, London, SE9 3EJ

Secretary01 April 2002Active
36 Acacia Way, The Houles, Sidcup, DA15 8WW

Secretary25 August 2004Active
40 Rowanwood Avenue, The Hollies, Sidcup, DA15 8WN

Secretary03 July 1998Active
Lockstroop Farm, Ditchling Common, Burgess Hill, RH15 0SJ

Secretary23 June 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary03 July 1998Active
8, Crescent Road, Sidcup, England, DA15 7HN

Director01 August 2011Active
82 Hampton Road West, Hampton Road West, Feltham, England, TW13 6DZ

Director16 July 2018Active
Rhencullen, Hollywood Lane, Westkingsdown, Sevenoaks, United Kingdom, TN15 6JG

Director01 March 2000Active
36 Acacia Way, The Houles, Sidcup, DA15 8WW

Director03 July 1998Active
Lockstroop Farm, Ditchling Common, Burgess Hill, RH15 0SJ

Director23 June 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director03 July 1998Active

People with Significant Control

Mr Michael John Mccarthy
Notified on:30 September 2019
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:Spectrum House, 2b Suttons Lane, Hornchurch, United Kingdom, RM12 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Atlas Contractors Ltd
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:82, Hampton Road West, Feltham, England, TW13 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael John Mccarthy
Notified on:07 June 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:36 Acacia Way, The Hollies, Sidcup, United Kingdom, DA15 8WW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Keith Henry Grosse
Notified on:07 June 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:Rhencullen, Hollywood Lane, Sevenoaks, United Kingdom, TN15 6JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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