R CHEKE & CO LIMITED

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

    Company NameR CHEKE & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05584692
    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 R CHEKE & CO LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is R CHEKE & CO LIMITED located?

    Registered Office Address
    1st Floor County House
    100 New London Road
    CM2 0RG Chelmsford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R CHEKE & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for R CHEKE & CO LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for R CHEKE & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    10 pagesAA

    Change of details for Beresford Group Ltd as a person with significant control on Oct 20, 2023

    2 pagesPSC05

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Paul Christopher Bower as a director on Mar 23, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven David George Bond on Aug 16, 2021

    2 pagesCH01

    Secretary's details changed for Mr Gary Neil Luckman on Aug 16, 2021

    1 pagesCH03

    Director's details changed for Paul Christopher Bower on Aug 16, 2021

    2 pagesCH01

    Director's details changed for David Clifford-Smith on Aug 16, 2021

    2 pagesCH01

    Director's details changed for Mr Gary Neil Luckman on Aug 16, 2021

    2 pagesCH01

    Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on Sep 06, 2021

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Who are the officers of R CHEKE & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCKMAN, Gary Neil
    County House
    100 New London Road
    CM2 0RG Chelmsford
    1st Floor
    Essex
    United Kingdom
    Secretary
    County House
    100 New London Road
    CM2 0RG Chelmsford
    1st Floor
    Essex
    United Kingdom
    British33043730002
    BOND, Steven David George
    County House
    100 New London Road
    CM2 0RG Chelmsford
    1st Floor
    Essex
    United Kingdom
    Director
    County House
    100 New London Road
    CM2 0RG Chelmsford
    1st Floor
    Essex
    United Kingdom
    United KingdomBritishEstate Agent89667320001
    CLIFFORD-SMITH, David
    County House
    100 New London Road
    CM2 0RG Chelmsford
    1st Floor
    Essex
    United Kingdom
    Director
    County House
    100 New London Road
    CM2 0RG Chelmsford
    1st Floor
    Essex
    United Kingdom
    United KingdomBritishChartered Surveyor127493390001
    LUCKMAN, Gary Neil
    County House
    100 New London Road
    CM2 0RG Chelmsford
    1st Floor
    Essex
    United Kingdom
    Director
    County House
    100 New London Road
    CM2 0RG Chelmsford
    1st Floor
    Essex
    United Kingdom
    EnglandBritishChartered Accountant33043730002
    BERESFORD, Paul Charles
    Park Lodge Writtle Road
    Margaretting
    CM4 0EL Ingatestone
    Essex
    Director
    Park Lodge Writtle Road
    Margaretting
    CM4 0EL Ingatestone
    Essex
    EnglandBritishDirector6035830003
    BOND, Steven David George
    126 Overton Drive
    Wanstead
    E11 2LP London
    Director
    126 Overton Drive
    Wanstead
    E11 2LP London
    United KingdomBritishEstate Agent89667320001
    BOWER, Paul Christopher
    County House
    100 New London Road
    CM2 0RG Chelmsford
    1st Floor
    Essex
    United Kingdom
    Director
    County House
    100 New London Road
    CM2 0RG Chelmsford
    1st Floor
    Essex
    United Kingdom
    United KingdomBritishChartered Surveyor110950350001
    HART, Andrew Leslie
    St Annes 51 Rayleigh Road
    Hutton
    CM13 1AJ Brentwood
    Essex
    Director
    St Annes 51 Rayleigh Road
    Hutton
    CM13 1AJ Brentwood
    Essex
    BritishChartered Surveyor110950220001
    LUCKMAN, Gary Neil
    3 Leaside
    SS7 4DQ Benfleet
    Essex
    Director
    3 Leaside
    SS7 4DQ Benfleet
    Essex
    EnglandBritishDirector33043730002
    WEAVER, Paul Andrew
    14 Wid Close
    Hutton
    CM13 1JQ Brentwood
    Essex
    Director
    14 Wid Close
    Hutton
    CM13 1JQ Brentwood
    Essex
    BritishEstate Agent25036820002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Beresford Group Ltd
    Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    10
    England
    Oct 06, 2016
    Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    10
    England
    No
    Legal FormLimited Comoany
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number2121233
    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.

    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