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C.bell (tadworth) Limited BRENTWOOD


C.bell (tadworth) started in year 1970 as Private Limited Company with registration number 00988767. The C.bell (tadworth) company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Brentwood at Orchard Farm. Postal code: CM13 3EN.

There is a single director in the company at the moment - Adam C., appointed on 14 January 2014. In addition, a secretary was appointed - Adam C., appointed on 11 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

C.bell (tadworth) Limited Address / Contact

Office Address Orchard Farm
Office Address2 Little Warley
Town Brentwood
Post code CM13 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00988767
Date of Incorporation Tue, 8th Sep 1970
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 54 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Sat, 27th Aug 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Adam C.

Position: Secretary

Appointed: 11 October 2023

Adam C.

Position: Director

Appointed: 14 January 2014

Derek B.

Position: Secretary

Resigned: 04 March 1997

Michael C.

Position: Secretary

Appointed: 29 November 2018

Resigned: 11 October 2023

Michael C.

Position: Director

Appointed: 12 January 2010

Resigned: 11 October 2023

Joseph C.

Position: Secretary

Appointed: 04 March 1997

Resigned: 29 November 2018

Joseph C.

Position: Director

Appointed: 12 January 1993

Resigned: 29 November 2018

Derek B.

Position: Director

Appointed: 16 February 1991

Resigned: 12 December 2007

Andrew C.

Position: Director

Appointed: 16 February 1991

Resigned: 12 January 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Cheale Holdings Limited from Brentwood, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cheale Group Limited that entered Brentwood, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cheale Holdings Limited

Orchard Farm Little Warley, Brentwood, Essex, CM13 3EN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14590675
Notified on 17 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cheale Group Limited

Orchard Farm Little Warley Hall Lane, Little Warley, Brentwood, CM13 3EN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 17 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to August 27, 2022
filed on: 30th, May 2023
Free Download (8 pages)

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