CHEYNEY DESIGN & DEVELOPMENT LTD.
Overview
| Company Name | CHEYNEY DESIGN & DEVELOPMENT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04204533 |
| 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 CHEYNEY DESIGN & DEVELOPMENT LTD.?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is CHEYNEY DESIGN & DEVELOPMENT LTD. located?
| Registered Office Address | New Cambridge House Bassingbourn Rd. Litlington SG8 0SS Royston Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEYNEY DESIGN & DEVELOPMENT LTD.?
| Company Name | From | Until |
|---|---|---|
| DIXCROFT LIMITED | Apr 24, 2001 | Apr 24, 2001 |
What are the latest accounts for CHEYNEY DESIGN & DEVELOPMENT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHEYNEY DESIGN & DEVELOPMENT LTD.?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for CHEYNEY DESIGN & DEVELOPMENT LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Termination of appointment of Barbara White as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Barbara White as a secretary on Jan 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 08, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on May 08, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Dr Richard John Parmee on May 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Barbara White on May 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Dr Richard John Parmee on May 08, 2022 | 2 pages | CH01 | ||
Change of details for Dr Richard John Parmee as a person with significant control on May 08, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Termination of appointment of Alistair Robert White as a director on Nov 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Barbara White on May 20, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Barbara White on May 20, 2021 | 1 pages | CH03 | ||
Director's details changed for Mrs Barbara White on May 07, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Statement of capital following an allotment of shares on Dec 12, 2019
| 3 pages | SH01 | ||
Confirmation statement made on May 08, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Barbara White on May 07, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Barbara White on Apr 23, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 24, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of CHEYNEY DESIGN & DEVELOPMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARMEE, Richard John, Dr | Director | Bassingbourn Rd. Litlington SG8 0SS Royston New Cambridge House Herts United Kingdom | England | British | 258855620002 | |||||
| WHITE, Alastair Robert | Secretary | Bassingbourn Rd. Litlington SG8 0SS Royston New Cambridge House Herts | 187568220001 | |||||||
| WHITE, Barbara | Secretary | Goodes Court SG8 5FP Royston 56 Hertfordshire England | British | 3091770001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BORDET, Antoine | Director | Bassingbourn Rd. Litlington SG8 0SS Royston New Cambridge House Herts | United Kingdom | French | 247244380001 | |||||
| WHITE, Alistair Robert | Director | Chalkhill Barrow Melbourn SG8 6EQ Royston 29 Herts | United Kingdom | British | 131706940001 | |||||
| WHITE, Barbara | Director | Bassingbourn Rd. Litlington SG8 0SS Royston New Cambridge House Herts United Kingdom | England | British | 3091770003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CHEYNEY DESIGN & DEVELOPMENT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Richard John Parmee | May 01, 2016 | Bassingbourn Rd. Litlington SG8 0SS Royston New Cambridge House Herts | No |
Nationality: British Country of Residence: England | |||
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