THE CHEAM GROUP PLC
Overview
| Company Name | THE CHEAM GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02563259 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CHEAM GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE CHEAM GROUP PLC located?
| Registered Office Address | 66-74 London Road Redhill RH1 1LJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHEAM GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE CHEAM GROUP PLC?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for THE CHEAM GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||
Director's details changed for Laura Flowerdew on Mar 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 7 pages | CS01 | ||||||||||
Appointment of Laura Flowerdew as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Kerr as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Kerr as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Paul Kerr as a secretary on Sep 27, 2018 | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 8 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 9 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Paul Cain as a director on Mar 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony John David Ferrar as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 51 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Kerr as a director on Sep 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Robert Chadwick as a director on Sep 27, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of THE CHEAM GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIN, Ian Paul | Director | 66-74 London Road Redhill RH1 1LJ | United Kingdom | British | 152537820001 | |||||
| FLOWERDEW, Laura | Director | 66-74 London Road Redhill RH1 1LJ | United Kingdom | British | 303608660001 | |||||
| BEWS, Paul Anthony | Secretary | 10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire | British | 1013550001 | ||||||
| CHADWICK, John Robert | Secretary | 66-74 London Road Redhill RH1 1LJ | British | 148435690001 | ||||||
| FERRAR, Anthony John David | Secretary | Crinan West Road Milford On Sea SO41 0NZ Lymington Hampshire | British | 35946070004 | ||||||
| HARRIS, Jordan Elizabeth | Secretary | 19 New Barn Lane CR3 0EX Whyteleafe Surrey | British | 45716870001 | ||||||
| HORNBY, Jenny Belinda | Secretary | 16 Tower Gardens KT10 0HB Claygate Surrey | British | 50455410002 | ||||||
| KERR, Paul | Secretary | 66-74 London Road Redhill RH1 1LJ | 317155600001 | |||||||
| LORING, Christopher Thomas | Secretary | Southmead 9 Greystones Drive RH2 0HA Reigate Surrey | British | 16000370001 | ||||||
| BEWS, Paul Anthony | Director | 10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire | British | 1013550001 | ||||||
| CHADWICK, John Robert | Director | 66-74 London Road Redhill RH1 1LJ | England | British | 132762830001 | |||||
| CROSS, Graham Antony | Director | 1 The Downsway SM2 5RL Sutton Surrey | British | 36413980001 | ||||||
| FERRAR, Anthony John David | Director | 66-74 London Road Redhill RH1 1LJ | England | British | 35946070004 | |||||
| FISHER, Nicholas John | Director | Tumble Trees Gasden Lane Witley GU8 5QB Godalming Surrey | England | British | 26782120001 | |||||
| FOOKS, John Anthony | Director | Woodgate House Beckley TN31 6UH Rye East Sussex | England | British | 119150002 | |||||
| HOLDER, Philip Bernard | Director | Friars Mead 29 Pilgrims Way RH2 9LG Reigate Surrey | England | British | 11390420005 | |||||
| JEFFERY, Jack | Director | Laleham House Hedley On The Hill NE43 7SW Stocksfield Northumberland | England | British | 45716750002 | |||||
| KENNEDY, Andrew David | Director | 19 Wool Road Wimbledon SW20 0HN London | England | British | 5153980001 | |||||
| KERR, Paul | Director | 66-74 London Road Redhill RH1 1LJ | United Kingdom | British | 182045770002 | |||||
| LORING, Christopher Thomas | Director | Southmead 9 Greystones Drive RH2 0HA Reigate Surrey | United Kingdom | British | 16000370001 | |||||
| NEWTON, John Owen | Director | Acton Manor TN30 7HN Wittersham Kent | United Kingdom | British | 20599630003 | |||||
| SAVILLE, Duncan Paul | Director | Ridgecourt The Ridge KT18 7EP Epsom Surrey | United Kingdom | British | 17003670014 | |||||
| SIMMONDS, Harry Keith | Director | 38 Langton Avenue Ewell KT17 1LD Epsom Surrey | British | 16000360001 | ||||||
| TRY, David Edward Thomas | Director | Littlecroft Big Common Lane Bletchingley RH1 4QE Redhill Surrey | British | 14467560001 |
Who are the persons with significant control of THE CHEAM GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East Surrey Holdings Limited | Apr 06, 2016 | London Road RH1 1LJ Redhill 66-74 London Road England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0