Cheerkeep Limited in 10-15 Queen Street LONDON

Cheerkeep Limited LONDON

Founded in 1997, Cheerkeep, classified under reg no. 03405407 is an active company. Currently registered at Aldermary House EC4N 1TX, London the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Thomas M., appointed on 13 March 2018. In addition, a secretary was appointed - Jonathan C., appointed on 21 March 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cheerkeep Limited Address / Contact

Office Address	Aldermary House
Office Address2	10-15 Queen Street
Town	London
Post code	EC4N 1TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03405407
Date of Incorporation	Fri, 18th Jul 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Thomas M.

Position: Director

Appointed: 13 March 2018

Jonathan C.

Position: Secretary

Appointed: 21 March 2014

Robert G.

Position: Director

Appointed: 28 April 2010

Resigned: 13 March 2018

Robert G.

Position: Secretary

Appointed: 01 October 2009

Resigned: 21 March 2014

Andrew W.

Position: Director

Appointed: 23 January 2008

Resigned: 28 April 2010

Christopher E.

Position: Director

Appointed: 12 November 2004

Resigned: 01 June 2015

Christopher E.

Position: Secretary

Appointed: 13 February 2004

Resigned: 01 October 2009

Dean O.

Position: Director

Appointed: 01 January 1998

Resigned: 30 June 2006

Dean O.

Position: Secretary

Appointed: 01 January 1998

Resigned: 13 February 2004

Trevor R.

Position: Director

Appointed: 10 November 1997

Resigned: 31 January 2000

Stephen P.

Position: Director

Appointed: 10 November 1997

Resigned: 30 November 2007

Stephen P.

Position: Secretary

Appointed: 07 November 1997

Resigned: 31 December 1997

Franco R.

Position: Director

Appointed: 22 September 1997

Resigned: 31 March 1999

Jla Services Limited

Position: Secretary

Appointed: 22 September 1997

Resigned: 10 November 1997

Michael Y.

Position: Director

Appointed: 22 September 1997

Resigned: 19 April 2002

John Lansbury Unlimited

Position: Director

Appointed: 22 September 1997

Resigned: 10 November 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 1997

Resigned: 22 September 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 July 1997

Resigned: 22 September 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Gresham Computing Plc from London, England. This PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Gresham Computing Plc

10-15 Queen Street, London, EC4N 1TX, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Uk Companies House
Registration number	01072032
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, April 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/18 filed on: 1st, October 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/01	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/18 filed on: 25th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/18 filed on: 26th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/26	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 6th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/18 filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 15th, May 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/18 filed on: 22nd, July 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/18 filed on: 22nd, July 2010	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/22 with complete member list filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, July 2009	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 17th, September 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, August 2005	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2005/07/28 with complete member list filed on: 28th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/07/28 with complete member list filed on: 28th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/07/23	annual return
363s	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/07/23	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, October 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/08/16 with complete member list filed on: 16th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/16 with complete member list filed on: 16th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, October 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/08/02	annual return
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 20th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 20th, December 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/07/18 with complete member list filed on: 18th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/07/01	annual return
363s	Annual return drawn up to 2001/07/18 with complete member list filed on: 18th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/07/01	annual return
AA	Full accounts for the period ending 2000/10/31 filed on: 4th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 4th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 22nd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 22nd, November 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/08/18 with complete member list filed on: 18th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/18 with complete member list filed on: 18th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/08/06 with complete member list filed on: 6th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/08/06 with complete member list filed on: 6th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 18th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 18th, May 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/09/25 with complete member list filed on: 25th, September 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1998/09/25 with complete member list filed on: 25th, September 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/98 to 31/10/98 filed on: 9th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/10/98 filed on: 9th, December 1997	accounts	Free Download (1 page)

Cheerkeep Limited LONDON

Cheerkeep Limited Address / Contact

Company Information / Profile

Company staff

Thomas M.

Jonathan C.

Robert G.

Robert G.

Andrew W.

Christopher E.

Christopher E.

Dean O.

Dean O.

Trevor R.

Stephen P.

Stephen P.

Franco R.

Jla Services Limited

Michael Y.

John Lansbury Unlimited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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