Active
Company Information for CHEERKEEP LIMITED
ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, EC4N 1TX,
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Company Registration Number
03405407 Private Limited Company
Active |
| Company Name | |
|---|---|
| CHEERKEEP LIMITED | |
| Legal Registered Office | |
| ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX Other companies in EC4N | |
| Company Number | 03405407 | |
|---|---|---|
| Company ID Number | 03405407 | |
| Date formed | 1997-07-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 18/07/2015 | |
| Return next due | 15/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-06-04 04:48:23 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN PAUL CATHIE |
||
ROBERT JAMES GRUBB |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER MARK ERRINGTON |
Director | ||
ROBERT JAMES GRUBB |
Company Secretary | ||
ANDREW JOHN SCOTT WALTON GREEN |
Director | ||
CHRISTOPHER MARK ERRINGTON |
Company Secretary | ||
STEPHEN WILLIAM PURCHASE |
Director | ||
DEAN OSMAN |
Director | ||
DEAN OSMAN |
Company Secretary | ||
MICHAEL JOHN YEOMANS |
Director | ||
TREVOR LESLIE READ |
Director | ||
FRANCO CELESTE LUIGI RICALDONE |
Director | ||
STEPHEN WILLIAM PURCHASE |
Company Secretary | ||
JLA SERVICES LIMITED |
Company Secretary | ||
JOHN LANSBURY UNLIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CIRCA SELECTION LIMITED | Director | 2010-04-30 | CURRENT | 1995-08-04 | Dissolved 2015-02-10 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/05/26, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 034054070006 | ||
| DIRECTOR APPOINTED MR MARK GRAHAM HEPSWORTH | ||
| Current accounting period extended from 31/12/24 TO 31/03/25 | ||
| Change of details for Gresham Computing Plc as a person with significant control on 2024-07-09 | ||
| Termination of appointment of Jonathan Paul Cathie on 2024-12-23 | ||
| Appointment of Mr David Trevor Yates as company secretary on 2024-12-23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES GRUBB | |
| AP01 | DIRECTOR APPOINTED MR THOMAS OLIVER MULLAN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK ERRINGTON | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT GRUBB | |
| AP03 | Appointment of Mr Jonathan Paul Cathie as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM SOPWITH HOUSE BROOK AVENUE WARSASH SOUTHAMPTON SO31 9ZA | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, SOPWITH HOUSE, BROOK AVENUE, WARSASH, SOUTHAMPTON, SO31 9ZA | |
| AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 18/07/11 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 18/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 30/04/2010 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAMES GRUBB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN | |
| AP03 | SECRETARY APPOINTED MT ROBERT JAMES GRUBB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/08/02 | |
| 363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/07/01 | |
| 363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: MITCHELL HOUSE BROOK AVENUE WARSASH SOUTHAMPTON HAMPSHIRE SO31 9ZA | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER INTELLECTUAL PROPERTY | Satisfied | BARCLAYS BANK PLC | |
| MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES | Satisfied | BARCLAYS BANK PLC | |
| SUPPLEMENTAL DEED RELATING TO A DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES | Satisfied | BARCLAYS BANK PLC |
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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 CHEERKEEP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHEERKEEP LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |