CHEEKY MUNKEY LIMITED

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

    Company NameCHEEKY MUNKEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03893540
    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 CHEEKY MUNKEY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CHEEKY MUNKEY LIMITED located?

    Registered Office Address
    4 Grovelands Boundary Way
    HP2 7TE Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEEKY MUNKEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHEEKY MUNKEY LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for CHEEKY MUNKEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Zoran Dimitrijevic on Dec 29, 2021

    2 pagesCH01

    Change of details for Mr Zoran Dimitrijevic as a person with significant control on Dec 29, 2021

    2 pagesPSC04

    Director's details changed for Mr Graham William Lane on Dec 29, 2021

    2 pagesCH01

    Secretary's details changed for Mr Graham William Lane on Dec 29, 2021

    1 pagesCH03

    Change of details for Mr Graham William Lane as a person with significant control on Dec 29, 2021

    2 pagesPSC04

    Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA to 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on Nov 04, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    12 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Graham William Lane as a person with significant control on Dec 14, 2018

    2 pagesPSC04

    Change of details for Mr Zoran Dimitrijevic as a person with significant control on Dec 14, 2018

    2 pagesPSC04

    Who are the officers of CHEEKY MUNKEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Graham William
    Boundary Way
    HP2 7TE Hemel Hempstead
    4 Grovelands
    Hertfordshire
    England
    Secretary
    Boundary Way
    HP2 7TE Hemel Hempstead
    4 Grovelands
    Hertfordshire
    England
    156447350001
    DIMITRIJEVIC, Zoran
    Boundary Way
    HP2 7TE Hemel Hempstead
    4 Grovelands
    Hertfordshire
    England
    Director
    Boundary Way
    HP2 7TE Hemel Hempstead
    4 Grovelands
    Hertfordshire
    England
    EnglandSerbian131268480004
    LANE, Graham William
    Boundary Way
    HP2 7TE Hemel Hempstead
    4 Grovelands
    Hertfordshire
    England
    Director
    Boundary Way
    HP2 7TE Hemel Hempstead
    4 Grovelands
    Hertfordshire
    England
    EnglandBritish100851400003
    FORDHAM, Mark
    71 Coldharbour Lane
    AL5 4NF Harpenden
    Hertfordshire
    Secretary
    71 Coldharbour Lane
    AL5 4NF Harpenden
    Hertfordshire
    British109633810001
    FRESHWATER, Shane
    87 Birchwood Court
    Norton Way North
    SG6 1BH Letchworth
    Herts
    Secretary
    87 Birchwood Court
    Norton Way North
    SG6 1BH Letchworth
    Herts
    British117185160001
    HEDLEY, Graham Michael
    47 Cedar Court
    AL4 0DL St. Albans
    Hertfordshire
    Secretary
    47 Cedar Court
    AL4 0DL St. Albans
    Hertfordshire
    British44276840004
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    FRESHWATER, Shane
    87 Birchwood Court
    Norton Way North
    SG6 1BH Letchworth
    Herts
    Director
    87 Birchwood Court
    Norton Way North
    SG6 1BH Letchworth
    Herts
    British117185160001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Who are the persons with significant control of CHEEKY MUNKEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham William Lane
    Boundary Way
    HP2 7TE Hemel Hempstead
    4 Grovelands
    Hertfordshire
    England
    Dec 14, 2016
    Boundary Way
    HP2 7TE Hemel Hempstead
    4 Grovelands
    Hertfordshire
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Zoran Dimitrijevic
    Boundary Way
    HP2 7TE Hemel Hempstead
    4 Grovelands
    Hertfordshire
    England
    Dec 14, 2016
    Boundary Way
    HP2 7TE Hemel Hempstead
    4 Grovelands
    Hertfordshire
    England
    No
    Nationality: Serbian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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