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CHEAM REGISTRARS LIMITED

CHEAM REGISTRARS LIMITED

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

    • Overview

    Company NameCHEAM REGISTRARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03524787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHEAM REGISTRARS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHEAM REGISTRARS LIMITED located?

    Registered Office Address
    2 Villiers Court
    40 Upper Mulgrave Road
    SM2 7AJ Cheam
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEAM REGISTRARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CHEAM REGISTRARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Julie Anne Halsey as a director on Feb 01, 2022

    		1 pagesTM01

    Change of details for Mrs Julie Anne Halsey as a person with significant control on Mar 31, 2021

    		2 pagesPSC04

    Cessation of Richard James Halsey as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Change of details for Mrs Julie Anne Halsey as a person with significant control on Mar 31, 2021

    		2 pagesPSC04

    Termination of appointment of Julie Anne Halsey as a secretary on Mar 31, 2021

    		1 pagesTM02

    Notification of Richard James Halsey as a person with significant control on Mar 31, 2021

    		2 pagesPSC01

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Termination of appointment of David Bruce Halsey as a director on Sep 30, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of CHEAM REGISTRARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALSEY, Richard James
    Villiers Court
    40 Upper Mulgrave Road
    SM2 7AJ Cheam
    2
    Surrey
    England
    		Director
    Villiers Court
    40 Upper Mulgrave Road
    SM2 7AJ Cheam
    2
    Surrey
    England
    		EnglandBritish57357230004
    HALSEY, David Bruce
    26 Roman Way
    SM5 4EF Carshalton
    Surrey
    		Secretary
    26 Roman Way
    SM5 4EF Carshalton
    Surrey
    		British55736910002
    HALSEY, Julie Anne
    40 Upper Mulgrave Road
    SM2 7AJ Cheam
    2 Villiers Court
    Surrey
    England
    		Secretary
    40 Upper Mulgrave Road
    SM2 7AJ Cheam
    2 Villiers Court
    Surrey
    England
    		British111418920001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    HALSEY, David Bruce
    40 Upper Mulgrave Road
    SM2 7AJ Cheam
    2 Villiers Court
    Surrey
    England
    		Director
    40 Upper Mulgrave Road
    SM2 7AJ Cheam
    2 Villiers Court
    Surrey
    England
    		United KingdomBritish55736910002
    HALSEY, Julie Anne
    40 Upper Mulgrave Road
    SM2 7AJ Cheam
    2 Villiers Court
    Surrey
    England
    		Director
    40 Upper Mulgrave Road
    SM2 7AJ Cheam
    2 Villiers Court
    Surrey
    England
    		EnglandBritish111418920001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEAM REGISTRARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Halsey
    40 Upper Mulgrave Road
    SM2 7AJ Cheam
    2 Villiers Court
    Surrey
    England
    		Mar 31, 2021
    40 Upper Mulgrave Road
    SM2 7AJ Cheam
    2 Villiers Court
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Anne Halsey
    40 Upper Mulgrave Road
    SM2 7AJ Cheam
    2 Villiers Court
    Surrey
    England
    		Apr 06, 2016
    40 Upper Mulgrave Road
    SM2 7AJ Cheam
    2 Villiers Court
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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