CHEERFEST LIMITED

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

    Company NameCHEERFEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07458855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of CHEERFEST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHEERFEST LIMITED located?

    Registered Office Address
    07458855: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEERFEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CHEERFEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed to PO Box 4385, 07458855: Companies House Default Address, Cardiff, CF14 8LH on Oct 28, 2021

    1 pagesRP05

    Termination of appointment of Cr Secretaries Limited as a secretary on Aug 03, 2021

    1 pagesTM02

    Termination of appointment of Andrew Simon Davis as a director on Aug 03, 2021

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 02, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Dec 02, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Termination of appointment of Jason Hughes as a director on Jan 31, 2019

    1 pagesTM01

    Appointment of Mr Andrew Simon Davis as a director on Jan 31, 2019

    2 pagesAP01

    Confirmation statement made on Dec 02, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Confirmation statement made on Dec 02, 2017 with updates

    5 pagesCS01

    Cessation of Sdg Registrars Limited as a person with significant control on Jul 13, 2017

    1 pagesPSC07

    Notification of Alejandro Andres Ceballos Cevallos as a person with significant control on Jul 13, 2017

    2 pagesPSC01

    Termination of appointment of Lyn Bond as a director on Jul 13, 2017

    1 pagesTM01

    Appointment of Cr Secretaries Limited as a secretary on Jul 13, 2017

    2 pagesAP04

    Appointment of Mr Jason Hughes as a director on Jul 13, 2017

    2 pagesAP01

    Change of details for Sdg Registrars Limited as a person with significant control on Feb 27, 2017

    2 pagesPSC05

    Appointment of Miss Lyn Bond as a director on Jun 22, 2017

    2 pagesAP01

    Termination of appointment of Andrew Simon Davis as a director on Jun 22, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 24, 2017

    1 pagesAD01

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    Who are the officers of CHEERFEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CR SECRETARIES LIMITED
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Secretary
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02274272
    757780005
    BOND, Lyn
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    United KingdomBritishManager225195110001
    DAVIS, Andrew Simon
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    EnglandBritishDirector69231070002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002
    HUGHES, Jason
    17 Stratigou Gkiani Timagia
    3101 Limassol
    Flat 504
    Cyprus
    Director
    17 Stratigou Gkiani Timagia
    3101 Limassol
    Flat 504
    Cyprus
    CyprusBritishAdministrator96511160001

    Who are the persons with significant control of CHEERFEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alejandro Andres Ceballos Cevallos
    Edif. Resd La Hacienda La Lagunita Torre 2 Piso 4
    Urb El Hatillo, Miranda Zona Postal 1080
    Caracas
    Calle P3-3
    Venezuela
    Jul 13, 2017
    Edif. Resd La Hacienda La Lagunita Torre 2 Piso 4
    Urb El Hatillo, Miranda Zona Postal 1080
    Caracas
    Calle P3-3
    Venezuela
    No
    Nationality: Venezuelan
    Country of Residence: Venezuela
    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.
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Apr 06, 2016
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4267462
    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