Company Information for CHERRYCHANGE LIMITED
SUITE 4000 THORNTON HOUSE, THORNTON ROAD WIMBLEDON, THORNTON ROAD WIMBLEDON, LONDON, SW19 4NG,
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Company Registration Number
04871490
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CHERRYCHANGE LIMITED | |
Legal Registered Office | |
SUITE 4000 THORNTON HOUSE THORNTON ROAD WIMBLEDON THORNTON ROAD WIMBLEDON LONDON SW19 4NG Other companies in SW19 | |
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 |
Last Datalog update: | 2019-03-08 09:33:16 |
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Officer | Role | Date Appointed |
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REAY & KING |
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SEBASTIEN GERMAIN |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REAY & KING / 10/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM C/O REAY & KING THORNTON HOUSE THORNTON ROAD WIMBLEDON LONDON SW19 4NG UNITED KINGDOM | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM 87 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5EG | |
AR01 | 19/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REAY & KING / 19/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN GERMAIN / 19/08/2010 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 19/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 87 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5EG | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-08-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Creditors Due Within One Year | 2011-09-01 | £ 16,924 |
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Creditors and other liabilities
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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 CHERRYCHANGE LIMITED
Called Up Share Capital | 2011-09-01 | £ 1 |
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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
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as CHERRYCHANGE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHERRYCHANGE LIMITED | Event Date | 2010-08-31 |
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. |