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Company Information for

CHERRYCHANGE LIMITED

SUITE 4000 THORNTON HOUSE, THORNTON ROAD WIMBLEDON, THORNTON ROAD WIMBLEDON, LONDON, SW19 4NG,
Company Registration Number
04871490
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cherrychange Ltd
CHERRYCHANGE LIMITED was founded on 2003-08-19 and has its registered office in Thornton Road Wimbledon. The organisation's status is listed as "Active - Proposal to Strike off". Cherrychange Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHERRYCHANGE LIMITED
 
Legal Registered Office
SUITE 4000 THORNTON HOUSE
THORNTON ROAD WIMBLEDON
THORNTON ROAD WIMBLEDON
LONDON
SW19 4NG
Other companies in SW19
 
Filing Information
Company Number 04871490
Company ID Number 04871490
Date formed 2003-08-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-08-19
Return next due 2017-09-02
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB830657332  
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHERRYCHANGE LIMITED
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Company Officers of CHERRYCHANGE LIMITED

Current Directors
Officer Role Date Appointed
REAY & KING
Company Secretary 2003-09-26
SEBASTIEN GERMAIN
Director 2003-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-08-19 2003-09-26
INSTANT COMPANIES LIMITED
Nominated Director 2003-08-19 2003-09-26

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
2017-11-07GAZ1FIRST GAZETTE
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-30AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0119/08/15 FULL LIST
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0119/08/14 FULL LIST
2014-05-20AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-21AR0119/08/13 FULL LIST
2013-08-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REAY & KING / 10/12/2012
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2013 FROM C/O REAY & KING THORNTON HOUSE THORNTON ROAD WIMBLEDON LONDON SW19 4NG UNITED KINGDOM
2013-05-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2012 FROM 87 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5EG
2012-10-02AR0119/08/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-27AR0119/08/11 FULL LIST
2011-05-25AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-06DISS40DISS40 (DISS40(SOAD))
2010-11-03AA31/08/09 TOTAL EXEMPTION SMALL
2010-11-03AR0119/08/10 FULL LIST
2010-11-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REAY & KING / 19/08/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN GERMAIN / 19/08/2010
2010-08-31GAZ1FIRST GAZETTE
2009-11-03AR0119/08/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-10-31363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-13363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-01363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-13363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 87 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5EG
2003-11-11288aNEW SECRETARY APPOINTED
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-10288bDIRECTOR RESIGNED
2003-11-10288bSECRETARY RESIGNED
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to CHERRYCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against CHERRYCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHERRYCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 16,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 CHERRYCHANGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 4,329
Current Assets 2011-09-01 £ 16,430
Debtors 2011-09-01 £ 12,101
Fixed Assets 2011-09-01 £ 667
Shareholder Funds 2011-09-01 £ 173
Tangible Fixed Assets 2011-09-01 £ 667

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHERRYCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHERRYCHANGE LIMITED
Trademarks
We have not found any records of CHERRYCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHERRYCHANGE 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 (58190 - Other publishing activities) as CHERRYCHANGE LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where CHERRYCHANGE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHERRYCHANGE LIMITEDEvent Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHERRYCHANGE 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 CHERRYCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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