Chegmac Property started in year 1964 as Private Limited Company with registration number 00811398. The Chegmac Property company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Potters Bar at Graham House. Postal code: EN6 2JD.
The company has 2 directors, namely Edward R., Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 28 September 1991 and Edward R. has been with the company for the least time - from 29 August 2012. As of 3 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Graham House |
| Office Address2 | 7 Wyllyotts Place |
| Town | Potters Bar |
| Post code | EN6 2JD |
| Country of origin | United Kingdom |
| Registration Number | 00811398 |
| Date of Incorporation | Fri, 3rd Jul 1964 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 60 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 29 August 2012
Position: Corporate Secretary
Appointed: 28 September 1991
Position: Director
Appointed: 28 September 1991
The list of PSCs that own or control the company consists of 3 names. As we identified, there is Ro Group Limited from Potters Bar, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Ro Trading Limited that entered Potters Bar, England as the address. This PSC has a legal form of "a company limited by shares", 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 Law 2457 Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a company limited by shares", 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.
Ro Group Limited
Graham House 7 Wyllyotts Place, Potters Bar, EN6 2JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04474110 |
| Notified on | 24 October 2023 |
| Nature of control: |
75,01-100% shares |
Ro Trading Limited
Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05291694 |
| Notified on | 26 March 2018 |
| Ceased on | 24 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Law 2457 Limited
Graham House 7 Wyllyotts Place, Potters Bar, EN6 2JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 04747563 |
| Notified on | 6 April 2016 |
| Ceased on | 26 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Net Worth | 8 516 | 16 685 | 24 925 | |
| Balance Sheet | ||||
| Debtors | 127 | 92 | 69 | 46 |
| Reserves/Capital | ||||
| Called Up Share Capital | 900 | 900 | 900 | |
| Profit Loss Account Reserve | 7 616 | 15 785 | 24 025 | |
| Shareholder Funds | 8 516 | 16 685 | 24 925 | |
| Other | ||||
| Adjustment For Prior Periods Leading To An Increase Decrease In Tax Charge | 1 270 | |||
| Administrative Expenses | 5 535 | 13 | 13 | |
| Amounts Owed To Group Undertakings | 26 035 | 17 680 | ||
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 42 502 | 34 298 | 26 035 | |
| Applicable Tax Rate | 20 | 20 | ||
| Comprehensive Income Expense | 8 240 | 8 332 | ||
| Corporation Tax Recoverable | 69 | 46 | ||
| Creditors | 26 035 | 17 680 | ||
| Creditors Due Within One Year | 42 502 | 34 298 | 26 035 | |
| Current Tax For Period | -69 | -46 | ||
| Gain Loss From Disposal Fixed Assets | -5 523 | |||
| Income From Shares In Group Undertakings | 8 516 | 8 516 | ||
| Income From Shares In Subsidiaries Group Undertakings | 8 516 | 8 516 | 8 516 | |
| Interest Payable Similar Charges | 541 | 426 | 345 | |
| Interest Payable Similar Charges Finance Costs | 345 | 217 | ||
| Investments Fixed Assets | 50 891 | 50 891 | 50 891 | 50 891 |
| Net Current Assets Liabilities | -42 375 | -34 206 | -25 966 | -17 634 |
| Net Increase Decrease In Shareholders Funds | 2 567 | 8 169 | ||
| Non-taxable Income | 1 788 | 1 703 | ||
| Non-taxable Income Less Expenses Not Deductible For Tax Purposes | 1 958 | 1 788 | ||
| Number Shares Allotted | 900 | 900 | ||
| Operating Profit Loss | -5 535 | -13 | -13 | |
| Other Investments Other Than Loans | 50 891 | 50 891 | ||
| Par Value Share | 1 | 1 | ||
| Profit Loss | 8 240 | 8 332 | ||
| Profit Loss For Period | 2 567 | 8 169 | 8 240 | |
| Profit Loss On Ordinary Activities Before Tax | 2 440 | 8 077 | 8 171 | 8 286 |
| Share Capital Allotted Called Up Paid | 900 | 900 | 900 | |
| Standard Nominal Tax Rate | 23 | 21 | 20 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 1 703 | 1 703 | ||
| Tax Expense Credit Applicable Tax Rate | 1 634 | 1 657 | ||
| Tax On Group Profit On Ordinary Activities Standard U K Tax Rate | 561 | 1 696 | 1 634 | |
| Tax On Profit Or Loss On Ordinary Activities | -127 | -92 | -69 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -69 | -46 | ||
| Total Assets Less Current Liabilities | 8 516 | 16 685 | 24 925 | 33 257 |
| Total U K Foreign Current Tax After Adjustments Relief | -127 | -92 | -69 | |
| U K Current Corporation Tax | -127 | -92 | -69 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, November 2023 |
accounts | Free Download (7 pages) |
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