CHEATLE & CO LIMITED

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

    Company NameCHEATLE & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03932783
    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 CHEATLE & CO LIMITED?

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

    Where is CHEATLE & CO LIMITED located?

    Registered Office Address
    c/o CHRIS LAKIN
    122 High Street
    UB8 1JT Uxbridge
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEATLE & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CHEATLE & CO 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

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 26, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    4 pagesCS01

    Change of details for Mr Christopher John Lakin as a person with significant control on Oct 01, 2018

    2 pagesPSC04

    Notification of Emma Louise Lakin as a person with significant control on Oct 01, 2018

    2 pagesPSC01

    Confirmation statement made on Feb 24, 2018 with updates

    4 pagesCS01

    Appointment of Mrs Emma Louise Lakin as a director on Mar 07, 2018

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Weathertop Tower Hill Dorking Surrey RH4 2AP to C/O Chris Lakin 122 High Street Uxbridge Middlesex UB8 1JT on Jun 30, 2015

    1 pagesAD01

    Termination of appointment of Timothy Charles Cheatle as a director on Jun 30, 2015

    1 pagesTM01

    Appointment of Mr Christopher John Lakin as a director on Jun 10, 2015

    2 pagesAP01

    Termination of appointment of Carole Ann Cheatle as a secretary on Jun 09, 2015

    1 pagesTM02

    Who are the officers of CHEATLE & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKIN, Christopher John
    High Street
    UB8 1JT Uxbridge
    122
    Middlesex
    England
    Director
    High Street
    UB8 1JT Uxbridge
    122
    Middlesex
    England
    EnglandBritishProperty Manager134260270002
    LAKIN, Emma Louise
    c/o Chris Lakin
    High Street
    UB8 1JT Uxbridge
    122
    Middlesex
    England
    Director
    c/o Chris Lakin
    High Street
    UB8 1JT Uxbridge
    122
    Middlesex
    England
    EnglandBritishProperty Manager199410260002
    CHEATLE, Carole Ann
    Weathertop
    Tower Hill
    RH4 2AP Dorking
    Surrey
    Secretary
    Weathertop
    Tower Hill
    RH4 2AP Dorking
    Surrey
    British86605620002
    CHEATLE, Timothy Charles
    Fishfold Farmhouse
    Pisley Farm Road, Ockley
    RH5 5PD Dorking
    Surrey
    Secretary
    Fishfold Farmhouse
    Pisley Farm Road, Ockley
    RH5 5PD Dorking
    Surrey
    BritishChartered Surveyor68634150001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    CHEATLE, Carole Ann
    Fishfold Farmhouse
    Pisley Lane
    RH5 5PD Ockley
    Surrey
    Director
    Fishfold Farmhouse
    Pisley Lane
    RH5 5PD Ockley
    Surrey
    BritishChartered Surveyor86605620001
    CHEATLE, Timothy Charles
    Weathertop
    Tower Hill
    RH4 2AP Dorking
    Surrey
    Director
    Weathertop
    Tower Hill
    RH4 2AP Dorking
    Surrey
    Great BritainBritishChartered Surveyor68634150002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of CHEATLE & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Louise Lakin
    c/o CHRIS LAKIN
    High Street
    UB8 1JT Uxbridge
    122
    Middlesex
    England
    Oct 01, 2018
    c/o CHRIS LAKIN
    High Street
    UB8 1JT Uxbridge
    122
    Middlesex
    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.
    Mr Christopher John Lakin
    c/o CHRIS LAKIN
    High Street
    UB8 1JT Uxbridge
    122
    Middlesex
    England
    Apr 06, 2016
    c/o CHRIS LAKIN
    High Street
    UB8 1JT Uxbridge
    122
    Middlesex
    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.

    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