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CHEERGREY MANAGEMENT LIMITED

Learn more about CHEERGREY MANAGEMENT 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 MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00388323
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.06.21
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 169928
£2.95
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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
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£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
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAIN EDWARD ANDERSON / 31/05/2010
Form type: CH03
Date: 2010.06.25
£2.95
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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
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FULL ACCOUNTS MADE UP TO 14/09/08
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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SECRETARY'S CHANGE OF PARTICULARS / IAIN ANDERSON / 31/05/2008
Form type: 288c
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 14/09/07
Form type: AA
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 14/09/06
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
Child documents:
Document type: ANNOTATION
Date: 2006.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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COMPANY NAME CHANGED, LA FAVORITE 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 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.30
£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 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.20
£2.95
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£ NC 2000/169928, 14/09
Form type: RES04
Date: 2003.06.19
£2.95
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AD 14/09/02---------, £ SI [email protected]=167928, £ IC 2000/169928
Form type: 88(2)R
Date: 2003.06.19
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NC INC ALREADY ADJUSTED, 14/09/02
Form type: 123
Date: 2003.06.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.06.19
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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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FULL ACCOUNTS MADE UP TO 14/09/02
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.29
£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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FULL ACCOUNTS MADE UP TO 14/09/01
Form type: AA
Date: 2002.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/01 FROM:, GREEN STREET, ELSENHAM, BISHOPS STORTFORD, HERTFORDSHIRE CM22 6DT
Form type: 287
Date: 2001.10.27
£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
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
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 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
Child documents:
Document type: ANNOTATION
Date: 1999.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/96 FROM:, ELESENHAM, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 6DP
Form type: 287
Date: 1996.11.27

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Company directors and board members:

IAIN EDWARD ANDERSON (current)
Secretary, 2000.02.14
WATER CIRCLE CITY MEADOWS , LONDON STANSTED
CM22 6DR, ESSEX
ENGLAND
MICHAEL ROBERT JOHNSTONE (current)
Director, INVESTOR, 1995.06.30
WATER CIRCLE CITY MEADOWS , LONDON STANSTED
CM22 6DR, ESSEX
ENGLAND
JEANNETTE MARY ANN CUNNINGHAM (resigned)
Secretary, 1991.07.30 - 1995.06.30
4 EAST STREET BOOKHAM , LEATHERHEAD
KT23 4QM, SURREY
RONALD BRIAN DRAPER (resigned)
Secretary, 1995.07.08 - 1996.01.01
3 MARSTON CLOSE , HEMEL HEMPSTEAD
HP3 8NF, HERTFORDSHIRE
GAETAN GAUCI (resigned)
Secretary, DIRECTOR, 1996.01.01 - 1996.04.04
9 KINGS AVENUE , GREENFORD
UB6 9BZ, MIDDLESEX
JOHN JAMES THROWER (resigned)
Secretary, 1996.04.04 - 2000.01.25
15 ALDOCK ROAD , STEVENAGE
SG1 3SH, HERTFORDSHIRE
JEANNETTE MARY ANN CUNNINGHAM (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1991.07.30 - 1995.06.30
4 EAST STREET BOOKHAM , LEATHERHEAD
KT23 4QM, SURREY
GAETAN GAUCI (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 2000.07.14
152 LONG LANE , LONDON
N3 2HX
JOHN JAMES THROWER (resigned)
Director, FINANCIAL DIRECTOR, 1996.07.01 - 2000.01.25
15 ALDOCK ROAD , STEVENAGE
SG1 3SH, HERTFORDSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 267 £ 267
Tangible Fixed Assets £ 267 £ 267
Current Assets £ 15,539 £ 15,539
Tangible Fixed Assets Depreciation £ 268 £ 268
Debtors £ 15,539 £ 15,539
Shareholder Funds £ 92,065 £ 92,065
Profit Loss Account Reserve £ 261,993 £ 261,993
Called Up Share Capital £ 169,928 £ 169,928
Net Assets Liabilities Including Pension Asset Liability £ 92,065 £ 92,065
Total Assets Less Current Liabilities £ 92,065 £ 92,065
Net Current Assets Liabilities £ 92,332 £ 92,332
Creditors Due Within One Year £ 107,871 £ 107,871
Tangible Fixed Assets Cost Or Valuation £ 535 £ 535

Companies near to CHEERGREY MANAGEMENT ltd.

Information about the Private Limited Company CHEERGREY MANAGEMENT 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: 2016.04.30. Reload the data