Active
Company Information for CHERRY ROCK LIMITED
C/O 14 ST. OWEN STREET, HEREFORD, HR1 2PL,
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Company Registration Number
05805562
Private Limited Company
Active |
Company Name | |
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CHERRY ROCK LIMITED | |
Legal Registered Office | |
C/O 14 ST. OWEN STREET HEREFORD HR1 2PL Other companies in HR4 | |
Company Number | 05805562 | |
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Company ID Number | 05805562 | |
Date formed | 2006-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 11:29:05 |
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Registered address | Last known status | Formation date | ||
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CHERRY ROCK BUSINESS SERVICES LTD | 50 TRAFALGAR ROAD COLCHESTER ESSEX CO3 9AS | Dissolved | Company formed on the 2013-09-13 | |
CHERRY ROCK PRESENTS PTY LTD | VIC 3000 | Dissolved | Company formed on the 2007-12-06 | |
CHERRY ROCK PTY LTD | VIC 3144 | Active | Company formed on the 2007-05-09 | |
CHERRY ROCK PROPERTIES LP | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
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SYBIL PHELPS |
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GEOFFREY PHELPS |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058055620001 | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Conlicts of interest 12/07/2023<li>Resolution passed removal of pre-emption</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
12/07/23 STATEMENT OF CAPITAL GBP 99999 | ||
Change of details for Mr Geoffrey Phelps as a person with significant control on 2023-07-12 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE PATRICK PHELPS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYBIL PHELPS | ||
DIRECTOR APPOINTED MS ELEANOR CHRISTINE PHELPS | ||
DIRECTOR APPOINTED MR GEORGE PATRICK PHELPS | ||
DIRECTOR APPOINTED MRS SYBIL PHELPS | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/20 FROM C/O Oakleys 14 st. Owen Street Hereford HR1 2PL United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/20 FROM C/O Oakleys 14 st. Owen Street Hereford HR1 2PL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM 14 st. Owen Street Hereford HR1 2PL United Kingdom | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/16 FULL LIST | |
AR01 | 04/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM C/O Oakleys, Pineapple Place 135 Windemarsh Street Hereford Herefordshire HR4 9HE | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 04/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Geoffrey Phelps on 2010-05-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 04/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | Return made up to 04/05/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-06-01 | £ 12,529 |
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Creditors and other liabilities
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 CHERRY ROCK LIMITED
Called Up Share Capital | 2012-06-01 | £ 1 |
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Current Assets | 2012-06-01 | £ 62,645 |
Debtors | 2012-06-01 | £ 62,645 |
Shareholder Funds | 2012-06-01 | £ 50,116 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as CHERRY ROCK 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. |