Cheale Meats Limited in Little Warley BRENTWOOD

Cheale Meats Limited BRENTWOOD

Cheale Meats started in year 1980 as Private Limited Company with registration number 01511942. The Cheale Meats company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Brentwood at Orchard Farm. Postal code: CM13 3EN.

At the moment there are 2 directors in the the company, namely Jeremy C. and Andrew C.. In addition one secretary - Guillaume A. - is with the firm. As of 1 May 2024, there were 9 ex directors - Paul C., Joseph C. and others listed below. There were no ex secretaries.

This company operates within the CM13 3EN postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0214373 . It is located at Orchard Farm, Little Warley, Brentwood with a total of 10 carsand 50 trailers.

Cheale Meats 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	01511942
Date of Incorporation	Mon, 11th Aug 1980
Industry	Production of meat and poultry meat products
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (152 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

Jeremy C.

Position: Director

Appointed: 08 June 2023

Andrew C.

Position: Director

Appointed: 08 June 2023

Guillaume A.

Position: Secretary

Appointed: 08 June 2023

Paul C.

Position: Director

Resigned: 08 June 2023

Joseph C.

Position: Director

Resigned: 29 November 2018

Priscilla C.

Position: Director

Resigned: 08 June 2023

Matthew C.

Position: Director

Appointed: 31 January 2011

Resigned: 19 September 2016

Adam C.

Position: Director

Appointed: 31 January 2011

Resigned: 08 June 2023

Marcus C.

Position: Director

Appointed: 31 January 2011

Resigned: 08 June 2023

Michael C.

Position: Director

Appointed: 16 August 2010

Resigned: 08 June 2023

Maisie C.

Position: Director

Appointed: 16 February 1992

Resigned: 03 February 2000

Andrew C.

Position: Director

Appointed: 16 February 1992

Resigned: 12 January 2010

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Cpc Foods Limited from Coventry, 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. The second one in the persons with significant control register is Cheale Holdings Limited that put Brentwood, England as the official 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. Moving on, there is Cheale Group Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. 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.

Cpc Foods Limited

Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07592875
Notified on	8 June 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	8 June 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

Transport Operator Data

Orchard Farm
Address	Little Warley
City	Brentwood
Post code	CM13 3EN
Vehicles	10
Trailers	50

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-08-31 to 2023-12-31 filed on: 15th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-08-31 to 2023-12-31 filed on: 15th, June 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2022-08-27 filed on: 31st, May 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-08-28 filed on: 26th, May 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-08-29 filed on: 26th, May 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 29th, May 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-09-01 filed on: 4th, June 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-08-26 filed on: 31st, May 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-08-27 filed on: 5th, June 2017	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2015-08-29 filed on: 31st, May 2016	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2014-08-30 filed on: 7th, June 2015	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2013-08-31 filed on: 26th, March 2014	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2012-09-01 filed on: 4th, June 2013	accounts	Free Download (28 pages)
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Cheale Meats Limited BRENTWOOD

Cheale Meats Limited Address / Contact

Company Information / Profile

Company staff

Jeremy C.

Andrew C.

Guillaume A.

Paul C.

Joseph C.

Priscilla C.

Matthew C.

Adam C.

Marcus C.

Michael C.

Maisie C.

Andrew C.

People with significant control

Transport Operator Data

Company filings

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