Cheale Group started in year 2004 as Private Limited Company with registration number 05108659. The Cheale Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Brentwood at Orchard Farm. Postal code: CM13 3EN.
Currently there are 4 directors in the the firm, namely Adam C., Marcus C. and Paul C. and others. In addition one secretary - Paul C. - is with the company. As of 1 May 2024, there were 2 ex directors - Andrew C., Joseph C. and others listed below. There were no ex secretaries.
| Office Address | Orchard Farm |
| Office Address2 | Little Warley |
| Town | Brentwood |
| Post code | CM13 3EN |
| Country of origin | United Kingdom |
| Registration Number | 05108659 |
| Date of Incorporation | Wed, 21st Apr 2004 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 20 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 | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 23 May 2019
Position: Director
Appointed: 01 July 2016
Position: Director
Appointed: 21 April 2004
Position: Director
Appointed: 21 April 2004
Position: Secretary
Appointed: 21 April 2004
The list of persons with significant control that own or have control over the company includes 6 names. As we identified, there is Cheale Properties Limited from Brentwood, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cheale Holdings 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. The third one is Adam C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Cheale Properties 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 | 14590714 |
| Notified on | 17 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 17 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam C.
| Notified on | 22 November 2021 |
| Ceased on | 17 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul C.
| Notified on | 6 April 2016 |
| Ceased on | 17 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcus C.
| Notified on | 6 April 2016 |
| Ceased on | 17 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joseph C.
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting reference date changed from 2023/08/31 to 2024/01/31 filed on: 1st, March 2024 |
accounts | Free Download (1 page) |
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