CHERRYDENE UK LIMITED

Overview

Company Name	CHERRYDENE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05281934
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHERRYDENE UK LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CHERRYDENE UK LIMITED located?

Registered Office Address	Arbuthnot House 20 Finsbury Circus EC2M 7EA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHERRYDENE UK LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3110) LIMITED	Nov 09, 2004	Nov 09, 2004

What are the latest accounts for CHERRYDENE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHERRYDENE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for CHERRYDENE UK LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Change of details for Sir Henry Angest as a person with significant control on Aug 12, 2024	2 pages	PSC04

Sep 29, 2024	Accounts for a small company made up to Dec 31, 2023	6 pages	AA

Aug 20, 2024	Director's details changed for Sir Henry Angest on Aug 12, 2024	2 pages	CH01

Aug 20, 2024	Secretary's details changed for Mr Nicholas David De Burgh Jennings on Aug 12, 2024	1 pages	CH03

Aug 13, 2024	Registered office address changed from Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 13, 2024	1 pages	AD01

Aug 12, 2024	Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 12, 2024	1 pages	AD01

Nov 14, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Mar 08, 2023	Registration of charge 052819340001, created on Mar 08, 2023	27 pages	MR01

Nov 09, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Dec 10, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on Sep 01, 2020	2 pages	AP03

Sep 01, 2020	Termination of appointment of Nicole Smith as a secretary on Sep 01, 2020	1 pages	TM02

Dec 10, 2019	Director's details changed for Lady Dorothy Angest on Dec 10, 2019	2 pages	CH01

Nov 15, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

View All Filings

Who are the officers of CHERRYDENE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENNINGS, Nicholas David De Burgh 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Sep 01, 2020		Secretary	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom				273782120001
ANGEST, Dorothy, Lady 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Nov 23, 2004		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	United Kingdom	British	1956-7	23972250003
ANGEST, Henry, Sir 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Nov 23, 2004		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1940-7	6681230002
KAYE, Jeremy Robin Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex	Nov 23, 2004	Jul 13, 2018	Secretary	Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex		British		9887470001
SMITH, Nicole 7 Wilson Street EC2M 2SN London Arbuthnot House	Jul 13, 2018	Sep 01, 2020	Secretary	7 Wilson Street EC2M 2SN London Arbuthnot House				248545400001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Nov 09, 2004	Nov 23, 2004	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
FOX, Ruth Margaret 373 Shakespeare Tower The Barbican EC2Y 8NJ London	Nov 18, 2004	Nov 23, 2004	Director	373 Shakespeare Tower The Barbican EC2Y 8NJ London	England	British	1954-10	4867230002
OWEN, Catriona 16 Choumert Grove SE15 4PD London	Nov 18, 2004	Nov 23, 2004	Director	16 Choumert Grove SE15 4PD London		British	1976-11	101599240001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Nov 09, 2004	Nov 18, 2004	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Nov 09, 2004	Nov 18, 2004	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHERRYDENE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Flowgab Limited

Apr 06, 2016

St Julian's Court

St Julian's Avenue, St Peter Port

PO BOX 472

GY1 6AX Guernsey

PO BOX

Channel Islands

Yes

Legal Form	Private Company Limited By Shares, Law Of Bahamas
Legal Authority	Law Of The Bahamas

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.

Sir Henry Angest

Apr 06, 2016

20 Finsbury Circus

EC2M 7EA London

Arbuthnot House

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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