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CHEERGREY INVESTMENTS LIMITED

Learn more about CHEERGREY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATER CIRCLE, CITY MEADOWS, LONDON STANSTED, ESSEX, CM22 6DR

CHEERGREY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00181313
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.04.25
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 199954
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, WATER CIRCLE ELSENHAM MEADOWS, LDN STANSTED, ESSEX, CM22 6DR
Form type: AD01
Date: 2015.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2014 FROM, WATER CIRCLE, ELSENHAM INDUSTRIAL ESTATE, ELSENHAM, HERTFORDSHIRE, CM22 6DR
Form type: AD01
Date: 2014.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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PREVEXT FROM 14/09/2009 TO 31/12/2009
Form type: AA01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT JOHNSTONE / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/08
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
Child documents:
Document type: ANNOTATION
Date: 2006.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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COMPANY NAME CHANGED, BECAS LIMITED, CERTIFICATE ISSUED ON 09/08/05
Form type: CERTNM
Date: 2005.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/04
Form type: AA
Date: 2005.06.09
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REGISTERED OFFICE CHANGED ON 26/10/04 FROM:, 1ST FLOOR, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1JJ
Form type: 287
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 14/09/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/03 FROM:, 1ST FLOOR CENTINAL, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1HE
Form type: 287
Date: 2003.06.17
£2.95
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£ NC 108450/232554, 14/09
Form type: RES04
Date: 2003.05.20
£2.95
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NC INC ALREADY ADJUSTED, 14/09/02
Form type: 123
Date: 2003.05.20
£2.95
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AD 14/09/02---------, £ SI [email protected]=124104, £ IC 75850/199954
Form type: 88(2)R
Date: 2003.05.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 14/09/02
Form type: AA
Date: 2003.05.09
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 14/09/01
Form type: AAMD
Date: 2002.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 14/09/01
Form type: AA
Date: 2002.07.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 14/09/01
Form type: 225
Date: 2001.10.27
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REGISTERED OFFICE CHANGED ON 27/10/01 FROM:, GREEN ST,, ELSENHAM,, BISHOP'S STORTFORD,, HERTS. CM22 6DT.
Form type: 287
Date: 2001.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.24
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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AD 23/04/99---------, £ SI [email protected]=32600, £ IC 43250/75850
Form type: 88(2)R
Date: 1999.04.30
£2.95
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NC INC ALREADY ADJUSTED, 23/04/99
Form type: 123
Date: 1999.04.30
£2.95
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£ NC 43250/108450, 23/04
Form type: ORES04
Date: 1999.04.30
Child documents:
Document type: ANNOTATION
Date: 1999.04.30
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/99
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AD 03/09/98---------, £ SI [email protected]=30362, £ IC 12888/43250
Form type: 88(2)R
Date: 1998.10.27
£2.95
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CONVE, 03/09/98
Form type: 122
Date: 1998.10.27
£2.95
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NC INC ALREADY ADJUSTED 03/09/98
Form type: ORES04
Date: 1998.10.27
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/98
Form type: ORES10
Date: 1998.10.27
£2.95
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£ NC 15000/43250, 03/09/98
Form type: 123
Date: 1998.10.27
£2.95
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ADOPT MEM AND ARTS 03/09/98
Form type: SRES01
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08

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Company directors and board members:

IAIN EDWARD ANDERSON (current)
Secretary, 2000.02.14
1 COURT THREE HEMINGWAY ROAD , WITHAM
CM8 2QW, ESSEX
MICHAEL ROBERT JOHNSTONE (current)
Director, INVESTOR, 1995.12.15
WATER CIRCLE CITY MEADOWS , LONDON STANSTED
CM22 6DR, ESSEX
ENGLAND
KARL BOWDEN (resigned)
Secretary, 1991.08.03 - 1992.10.15
16 SPURGEON CLOSE SIBLE HEDINGHAM , HALSTEAD
CO9 3NG, ESSEX
BARRY CHARLES DUNAWAY (resigned)
Secretary, ACCOUNTANT, 1993.07.27 - 1995.12.15
9 FERRY PATH , CAMBRIDGE
CB4 1HB, CAMBRIDGESHIRE
CHRISTINE JOAN JOHNSTONE (resigned)
Secretary, INVESTOR, 1996.01.01 - 1996.07.29
40 ST HUBERTS CLOSE , GERRARDS CROSS
SL9 7EN, BUCKINGHAMSHIRE
JOHN JAMES THROWER (resigned)
Secretary, 1996.07.29 - 2000.01.25
15 ALDOCK ROAD , STEVENAGE
SG1 3SH, HERTFORDSHIRE
WILLIAM PICKARD BOYLE (resigned)
Director, COMPANY EXECUTIVE, 1991.08.03 - 1993.10.13
7 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5LW, CAMBRIDGESHIRE
DAVID JACK FRIGHT (resigned)
Director, DESIGN DIRECTOR, 1993.10.13 - 1998.02.10
113 WAYTEMORE ROAD , BISHOPS STORTFORD
CM23 3RD, HERTFORDSHIRE
ALAN JEFFREY RENNE (resigned)
Director, COMPANY EXECUTIVE, 1991.08.03 - 1995.12.15
7 WOODLANDS ROAD , GREAT SHELFORD
CB2 5LW, CAMBRIDGESHIRE
GEOFFREY EDWARD DUNCAN WILSON (resigned)
Director, 1998.09.03 - 2001.09.07
222 HILLS ROAD , CAMBRIDGE
CB2 2PQ, CAMBRIDGESHIRE
Date 2015.12.31 2014.12.31
Share Premium Account £ 5,638 £ 5,638
Profit Loss Account Reserve £ 205,592 £ 205,592
Called Up Share Capital £ 199,954 £ 199,954
Share Capital Allotted Called Up Paid £ 51,200 £ 51,200
Number Shares Allotted 51200 Redeemable Preference shares of £1 each

Companies near to CHEERGREY INVESTMENTS ltd.

Information about the Private Limited Company CHEERGREY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.01. Reload the data