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Company Information for

CHERIMOYA LIMITED

Sanford House Skipper Way, Little Paxton, St. Neots, PE19 6LT,
Company Registration Number
03823230
Private Limited Company
Active

Company Overview

About Cherimoya Ltd
CHERIMOYA LIMITED was founded on 1999-08-11 and has its registered office in St. Neots. The organisation's status is listed as "Active". Cherimoya Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHERIMOYA LIMITED
 
Legal Registered Office
Sanford House Skipper Way
Little Paxton
St. Neots
PE19 6LT
Other companies in RH12
 
Filing Information
Company Number 03823230
Company ID Number 03823230
Date formed 1999-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-11
Return next due 2024-08-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-24 15:45:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHERIMOYA LIMITED
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Companies with same name CHERIMOYA LIMITED
The following companies were found which have the same name as CHERIMOYA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHERIMOYA TRADING LIMITED STATION HOUSE STATION APPROACH EAST HORSLEY LEATHERHEAD SURREY KT24 6QX Dissolved Company formed on the 2006-12-04
CHERIMOYA LLC 10 WAGON WHEEL ROAD Westchester MAMARONECK NY 10543 Active Company formed on the 2014-02-28
CHERIMOYA DRIVE STORAGE PARK, A CALIFORNIA LIMITED PARTNERSHIP 8397 LEMON AVE., #5 LA MESA CA 92041 ACTIVE Company formed on the 1988-08-30
CHERIMOYA SOLUTIONS LTD CRAVEN HOUSE 40-44 UXBRIDGE ROAD LONDON UNITED KINGDOM W5 2BS Dissolved Company formed on the 2016-02-10
CHERIMOYA CATERING LTD 5 PROVIDENCE COURT PYNES HILL EXETER UNITED KINGDOM EX2 5JL Dissolved Company formed on the 2016-04-14
CHERIMOYA INFRACON PRIVATE LIMITED 38 ARMENIAN STREET 3RD FLOOR KOLKATA West Bengal 700001 ACTIVE Company formed on the 2014-03-05
CHERIMOYA TRADERS PRIVATE LIMITED Flat No. 1 Plot No. 29 32/5 SHAHPUR COLONY BLOCK-J NEW ALIPORE GROUND FLOOR KOLKATA West Bengal 700053 STRIKE OFF Company formed on the 2012-11-21
CHERIMOYA HIRISE PRIVATE LIMITED 53/4 PRIYA NATH MIDDYA ROAD KOLKATA West Bengal 700056 ACTIVE Company formed on the 2013-10-09
CHERIMOYA PTY LTD Dissolved Company formed on the 2007-06-18
CHERIMOYA Singapore Dissolved Company formed on the 2008-09-12
CHERIMOYA USA LLC Delaware Unknown
CHERIMOYA PRESS L L C Delaware Unknown
CHERIMOYA LIMITED K.S.N. 182 HOWTH ROAD SUTTON DUBLIN 13 SUTTON, DUBLIN, D13Y2R5, IRELAND D13Y2R5 Active Company formed on the 2018-03-14
CHERIMOYA CONTRACTING UK LIMITED 88 MOTTINGHAM ROAD LONDON N9 8ED Active - Proposal to Strike off Company formed on the 2018-06-05
CHERIMOYA INCORPORATED California Unknown
CHERIMOYA APARTMENTS LLC California Unknown
CHERIMOYA GIRL LLC California Unknown
CHERIMOYA MUSIC INCORPORATED California Unknown
CHERIMOYA PROPERTIES LLC 5830 E 2ND ST, STE. 7000 #396 CASPER WY 82609 Active Company formed on the 2019-07-12
Cherimoya LLC Connecticut Unknown

Company Officers of CHERIMOYA LIMITED

Current Directors
Officer Role Date Appointed
CODDAN SECRETARY SERVICE LIMITED
 Company Secretary 2007-07-13
SIMON DEREK TAYLOR
 Director 1999-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANN LOUIS LE ROUX
 Company Secretary 1999-09-02 2007-07-12
JOHANN LOUIS LE ROUX
 Director 1999-09-02 2007-07-12
BUSINESS ASSIST LIMITED
 Nominated Secretary 1999-08-11 1999-09-02
NEWCO FORMATIONS LIMITED
 Nominated Director 1999-08-11 1999-09-02

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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
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-20CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-04-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM 19 Durfold Road Horsham RH12 5HZ England
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM 33 Queen Street Horsham RH13 5AA England
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM 19 Durfold Road Horsham West Sussex RH12 5HZ
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-13LATEST SOC13/08/16 STATEMENT OF CAPITAL;GBP 250
2016-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 250
2015-08-25AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 250
2014-09-20AR0111/08/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0111/08/12 ANNUAL RETURN FULL LIST
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-17AR0111/08/11 ANNUAL RETURN FULL LIST
2011-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-27AR0111/08/10 ANNUAL RETURN FULL LIST
2010-08-27CH04SECRETARY'S DETAILS CHNAGED FOR CODDAN SECRETARY SERVICE LIMITED on 2010-08-01
2010-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-08-14363aReturn made up to 11/08/09; full list of members
2009-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-09-29363aReturn made up to 11/08/08; full list of members
2008-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/07
2007-09-28363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-07-25288aNEW SECRETARY APPOINTED
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 38 KINGS ROAD SURBITON SURREY KT6 5JF
2007-07-13288bDIRECTOR RESIGNED
2007-07-13288bSECRETARY RESIGNED
2007-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-08363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/05
2005-09-09363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2005-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-13363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-12363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-28363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-06363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-08363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
1999-09-14288bSECRETARY RESIGNED
1999-09-14288aNEW DIRECTOR APPOINTED
1999-09-14287REGISTERED OFFICE CHANGED ON 14/09/99 FROM: TEMPLE COURT 107 OXFORD ROAD COWLEY OXFORD OXFORDSHIRE OX4 2ER
1999-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-14288bDIRECTOR RESIGNED
1999-09-1488(2)RAD 02/09/99--------- £ SI 248@1=248 £ IC 2/250
1999-09-09CERTNMCOMPANY NAME CHANGED LITSON LIMITED CERTIFICATE ISSUED ON 10/09/99
1999-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CHERIMOYA 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 CHERIMOYA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHERIMOYA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CHERIMOYA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 250
Cash Bank In Hand 2011-09-01 £ 337
Current Assets 2011-09-01 £ 337
Shareholder Funds 2011-09-01 £ 337

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHERIMOYA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHERIMOYA LIMITED
Trademarks
We have not found any records of CHERIMOYA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHERIMOYA 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.

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RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CHERIMOYA 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 CHERIMOYA 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 CHERIMOYA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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