CHEERENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHEERENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02656576
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHEERENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CHEERENT LIMITED located?

    Registered Office Address
    5 School Road
    Tilehurst
    RG31 5AR Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEERENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CHEERENT LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for CHEERENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Registration of charge 026565760026, created on Jun 10, 2025

    15 pagesMR01

    Registration of charge 026565760027, created on Jun 10, 2025

    27 pagesMR01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Registration of charge 026565760025, created on Oct 02, 2024

    8 pagesMR01

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Fennell as a director on Aug 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2021

    12 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    4 pagesCS01

    Previous accounting period extended from Oct 31, 2020 to Feb 28, 2021

    1 pagesAA01

    Notification of Cheerent Group Limited as a person with significant control on Feb 23, 2021

    2 pagesPSC02

    Cessation of C & C Properties Reading Limited as a person with significant control on Feb 23, 2021

    1 pagesPSC07

    Termination of appointment of Lynda Jane Carter as a secretary on Feb 23, 2021

    1 pagesTM02

    Termination of appointment of John Derek Leonard Critcher as a director on Feb 23, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Notification of C & C Properties Reading Limited as a person with significant control on Nov 24, 2020

    2 pagesPSC02

    Cessation of Ray Fennell as a person with significant control on Nov 24, 2020

    1 pagesPSC07

    Cessation of John Derek Leonard Critcher as a person with significant control on Nov 24, 2020

    1 pagesPSC07

    Satisfaction of charge 026565760021 in full

    1 pagesMR04

    Who are the officers of CHEERENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENNELL, Daniel
    School Road
    Tilehurst
    RG31 5AR Reading
    5
    England
    Director
    School Road
    Tilehurst
    RG31 5AR Reading
    5
    England
    EnglandBritish298595490001
    FENNELL, Raymond Godfrey
    2a Grove Hill
    Emmer Green
    RG4 8PN Reading
    Berkshire
    Director
    2a Grove Hill
    Emmer Green
    RG4 8PN Reading
    Berkshire
    United KingdomBritish71485540001
    CARTER, Lynda Jane
    Oakview Brackendale Way
    RG6 1DZ Reading
    Secretary
    Oakview Brackendale Way
    RG6 1DZ Reading
    British24931650003
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000700001
    CRITCHER, John Derek Leonard
    Oakview Brackendale Way
    RG6 1DZ Reading
    Director
    Oakview Brackendale Way
    RG6 1DZ Reading
    United KingdomBritish24931640003
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000690001

    Who are the persons with significant control of CHEERENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheerent Group Limited
    School Road
    Tilehurst
    RG31 5AR Reading
    5
    England
    Feb 23, 2021
    School Road
    Tilehurst
    RG31 5AR Reading
    5
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, United Kingdom
    Registration Number13070863
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    C & C Properties Reading Limited
    London Street
    RG1 4SQ Reading
    44
    United Kingdom
    Nov 24, 2020
    London Street
    RG1 4SQ Reading
    44
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, United Kingdom
    Registration Number13027886
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Derek Leonard Critcher
    School Road
    Tilehurst
    RG31 5AR Reading
    5
    England
    Oct 23, 2016
    School Road
    Tilehurst
    RG31 5AR Reading
    5
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Ray Fennell
    School Road
    Tilehurst
    RG31 5AR Reading
    5
    England
    Oct 23, 2016
    School Road
    Tilehurst
    RG31 5AR Reading
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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