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Company Information for

CHERIFERN LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
01181283
Private Limited Company
Active

Company Overview

About Cherifern Ltd
CHERIFERN LIMITED was founded on 1974-08-20 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Active". Cherifern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHERIFERN LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 01181283
Company ID Number 01181283
Date formed 1974-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2017-04-10
Return next due 2018-04-24
Type of accounts FULL
Last Datalog update: 2017-06-08 06:52:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHERIFERN LIMITED

Company Officers of CHERIFERN LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN PEARLMAN
Director 2006-07-07
MICHAEL ROBERT GOLDBERGER
Company Secretary 2006-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY VAL SIEGAL
Director 2006-07-07 2015-11-04
DAVID JOHN SHULKIND
Director 1991-04-10 2006-07-17
ELIZABETH JENNIFER SHULKIND
Director 1991-04-10 2006-07-07
ELIZABETH JENNIFER SHULKIND
Company Secretary 1991-04-10 2006-07-07

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DAVID ALAN PEARLMAN DINIWE TWO LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
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MICHAEL ROBERT GOLDBERGER AVONNI Company Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER FREST Company Secretary 2007-07-05 CURRENT 2007-07-05 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER CARNEGIE PROPERTY (UK) Company Secretary 2007-06-07 CURRENT 2007-06-07 Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER CHEYNE (CHARTERHOUSE) LIMITED Company Secretary 2007-05-15 CURRENT 1999-01-19 Dissolved 2017-01-03
MICHAEL ROBERT GOLDBERGER CHEYNE (HACKNEY) LIMITED Company Secretary 2007-05-15 CURRENT 1999-03-03 Dissolved 2017-01-03
MICHAEL ROBERT GOLDBERGER CHEYNE (HOVE) LIMITED Company Secretary 2007-05-15 CURRENT 1993-10-06 Active
MICHAEL ROBERT GOLDBERGER CHEYNE (ST JOSEPH) LIMITED Company Secretary 2007-05-15 CURRENT 1999-01-05 Active
MICHAEL ROBERT GOLDBERGER CHEYNE HOLDINGS LIMITED Company Secretary 2007-05-15 CURRENT 1990-09-17 Active
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MICHAEL ROBERT GOLDBERGER NEWPORT (WATFORD) LIMITED Company Secretary 2004-12-31 CURRENT 2001-05-23 Active
MICHAEL ROBERT GOLDBERGER ONESTATE LIMITED Company Secretary 2004-12-31 CURRENT 1997-09-11 Active
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MICHAEL ROBERT GOLDBERGER FIRST LONDON HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 1992-06-29 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 1992-06-29 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON INVESTMENTS LIMITED Company Secretary 2004-12-31 CURRENT 1991-11-27 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON INVESTMENTS LIMITED Company Secretary 2004-12-31 CURRENT 1991-11-27 Active
MICHAEL ROBERT GOLDBERGER CARLTON REAL ESTATES DEVELOPMENTS LIMITED Company Secretary 2004-12-31 CURRENT 1959-04-30 Active
MICHAEL ROBERT GOLDBERGER CABOT INVESTMENTS LIMITED Company Secretary 2004-12-31 CURRENT 1993-03-09 Active
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MICHAEL ROBERT GOLDBERGER MERITAB LIMITED Company Secretary 2003-11-19 CURRENT 2003-10-22 Active
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MICHAEL ROBERT GOLDBERGER MINTGLADE LIMITED Company Secretary 2003-07-16 CURRENT 2003-07-16 Active
MICHAEL ROBERT GOLDBERGER DYERS BUILDINGS LIMITED Company Secretary 2003-07-10 CURRENT 2003-07-10 Dissolved 2016-01-12
MICHAEL ROBERT GOLDBERGER CHELMER HOUSE (NO 1) LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Active
MICHAEL ROBERT GOLDBERGER ROTHAS LIMITED Company Secretary 2003-05-19 CURRENT 2003-01-15 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER EDZELL LIMITED Company Secretary 2003-01-14 CURRENT 2003-01-14 Dissolved 2014-05-06
MICHAEL ROBERT GOLDBERGER WICKHAM INVESTMENTS LIMITED Company Secretary 2002-06-25 CURRENT 1999-10-04 Active
MICHAEL ROBERT GOLDBERGER STANWAY INVESTMENTS LIMITED Company Secretary 2002-06-25 CURRENT 1999-10-04 Active
MICHAEL ROBERT GOLDBERGER GGH (VICTORIA) LIMITED Company Secretary 2002-04-30 CURRENT 2001-12-10 Dissolved 2014-01-14
MICHAEL ROBERT GOLDBERGER VICTORIA & GROSVENOR INVESTMENTS LIMITED Company Secretary 2002-04-12 CURRENT 2002-03-13 Dissolved 2014-09-30
MICHAEL ROBERT GOLDBERGER STERLING ALLIANCE LTD Company Secretary 2002-04-08 CURRENT 2001-04-05 Active
MICHAEL ROBERT GOLDBERGER FORTMOOR PROPERTIES LIMITED Company Secretary 2002-04-04 CURRENT 2002-04-02 Dissolved 2015-05-05
MICHAEL ROBERT GOLDBERGER PERCY FREEHOLD LIMITED Company Secretary 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY NOMINEE ONE LIMITED Company Secretary 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY NOMINEE TWO LIMITED Company Secretary 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY VILLAGE LIMITED Company Secretary 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER FLINTBOND LIMITED Company Secretary 2001-03-19 CURRENT 2001-03-14 Dissolved 2014-10-28
MICHAEL ROBERT GOLDBERGER ZEFILIX LIMITED Company Secretary 2001-01-18 CURRENT 2001-01-02 Active
MICHAEL ROBERT GOLDBERGER EMERIT LIMITED Company Secretary 2001-01-18 CURRENT 2001-01-02 Active
MICHAEL ROBERT GOLDBERGER TELLERBELL LIMITED Company Secretary 2000-08-10 CURRENT 2000-05-05 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER SHANPARK LIMITED Company Secretary 2000-08-10 CURRENT 2000-06-02 Active
MICHAEL ROBERT GOLDBERGER ZEFIRAN LIMITED Company Secretary 2000-08-10 CURRENT 2000-07-11 Active
MICHAEL ROBERT GOLDBERGER AMELTRADE LIMITED Company Secretary 2000-08-10 CURRENT 2000-06-19 Active
MICHAEL ROBERT GOLDBERGER AIS (2000) LIMITED Company Secretary 2000-06-27 CURRENT 1968-07-08 Dissolved 2013-11-26
MICHAEL ROBERT GOLDBERGER SLONESTAR LIMITED Company Secretary 2000-06-06 CURRENT 2000-06-02 Dissolved 2015-05-26
MICHAEL ROBERT GOLDBERGER FORMCROWN LIMITED Company Secretary 2000-06-01 CURRENT 1990-07-10 Dissolved 2014-01-07
MICHAEL ROBERT GOLDBERGER SHANGLADE LIMITED Company Secretary 2000-05-17 CURRENT 2000-03-29 Active
MICHAEL ROBERT GOLDBERGER WILMILL LIMITED Company Secretary 2000-04-20 CURRENT 1999-11-02 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER MEWSPARK PROPERTIES LIMITED Company Secretary 1999-12-15 CURRENT 1999-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0110/04/16 FULL LIST
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY SIEGAL
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0110/04/15 FULL LIST
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015
2014-07-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0110/04/14 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-14AR0110/04/13 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-17AR0110/04/12 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-15AR0110/04/11 FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-30AR0110/04/10 FULL LIST
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-01363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-19363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-08-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-17363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-11-08225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-24288aNEW SECRETARY APPOINTED
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-24288bDIRECTOR RESIGNED
2006-08-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-29363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-30363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-08363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-23363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-05-23287REGISTERED OFFICE CHANGED ON 23/05/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH
2001-05-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-26363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-15363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1998-08-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-10363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-09-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-14363sRETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-24363sRETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-06-19363sRETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
1995-05-04287REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 12 THE MARLOWES ST JOHN'S WOOD PARK LONDON NW8 6NA
1994-10-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-13363sRETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
1993-08-13AAFULL ACCOUNTS MADE UP TO 31/12/92

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CHERIFERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHERIFERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2006-07-19 Outstanding ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHERIFERN LIMITED

Intangible Assets
Patents
We have not found any records of CHERIFERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHERIFERN LIMITED
Trademarks
We have not found any records of CHERIFERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHERIFERN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHERIFERN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where CHERIFERN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHERIFERN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHERIFERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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