CHEERKEEP LIMITED
Overview
| Company Name | CHEERKEEP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03405407 |
| 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 CHEERKEEP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHEERKEEP LIMITED located?
| Registered Office Address | Aldermary House 10-15 Queen Street EC4N 1TX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEERKEEP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHEERKEEP LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for CHEERKEEP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 034054070006, created on Jan 08, 2026 | 66 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 1 pages | AA | ||||||||||
Appointment of Mr Mark Graham Hepsworth as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Alliance Topco Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC02 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr David Trevor Yates as a secretary on Dec 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Paul Cathie as a secretary on Dec 23, 2024 | 1 pages | TM02 | ||||||||||
Change of details for Gresham Computing Plc as a person with significant control on Jul 09, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Appointment of Mr David Trevor Yates as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Oliver Mullan as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CHEERKEEP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES, David Trevor | Secretary | House 10-15 Queen Street EC4N 1TX London Aldermary | 330616790001 | |||||||
| HEPSWORTH, Mark Graham | Director | House 10-15 Queen Street EC4N 1TX London Aldermary | England | British | 333565280001 | |||||
| YATES, David Trevor | Director | House 10-15 Queen Street EC4N 1TX London Aldermary | England | British | 326317340001 | |||||
| CATHIE, Jonathan Paul | Secretary | House 10-15 Queen Street EC4N 1TX London Aldermary England | 186516730001 | |||||||
| ERRINGTON, Christopher Mark | Secretary | Birkdale Green Lane Chilworth SO16 7JW Southampton Hampshire | British | 97406910008 | ||||||
| GRUBB, Robert James, Mt | Secretary | House 10-15 Queen Street EC4N 1TX London Aldermary England | 146263470001 | |||||||
| OSMAN, Dean | Secretary | Pine Ridge Pinelands Road Chilworth SO16 7HH Southampton | British | 56508990002 | ||||||
| PURCHASE, Stephen William | Secretary | Tudor Lodge 173 Walpole Lane Swanwick SO31 7AX Southampton | British | 9985140003 | ||||||
| JLA SERVICES LIMITED | Secretary | 1 Cloth Court Cloth Fair EC1A 7LS London | 36878860001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ERRINGTON, Christopher Mark | Director | House 10-15 Queen Street EC4N 1TX London Aldermary England | England | British | 97406910008 | |||||
| GRUBB, Robert James | Director | House 10-15 Queen Street EC4N 1TX London Aldermary England | United Kingdom | British | 130190980001 | |||||
| MULLAN, Thomas Oliver | Director | House 10-15 Queen Street EC4N 1TX London Aldermary | United Kingdom | British | 217157140001 | |||||
| OSMAN, Dean | Director | Pine Ridge Pinelands Road Chilworth SO16 7HH Southampton | British | 56508990002 | ||||||
| PURCHASE, Stephen William | Director | Forest Front Hythe SO45 3RJ Southampton Hampshire | England | British | 9985140005 | |||||
| READ, Trevor Leslie | Director | Littlegate House Parkgate Elham CT4 6NE Canterbury Kent | Uk | British | 53773360005 | |||||
| RICALDONE, Franco Celeste Luigi | Director | April Cottage 3 The Pathway Maulden MK45 2BL Bedford Bedfordshire | England | British | 118519130001 | |||||
| WALTON GREEN, Andrew John Scott | Director | Courtfield 60 Spencer Road PO33 3AF Ryde Isle Of Wight | United Kingdom | British | 64084920003 | |||||
| YEOMANS, Michael John | Director | Yarnfield 100 Kippington Road TN13 2LL Sevenoaks Kent | British | 29527950002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| JOHN LANSBURY UNLIMITED | Director | 1 Cloth Court Cloth Fair EC1A 7LS London | 32699320001 |
Who are the persons with significant control of CHEERKEEP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Topco Limited | Jul 09, 2024 | Cornhill EC3V 3SG London 32 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gresham Technologies Limited | Apr 06, 2016 | Queen Street EC4N 1TX London 10-15 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