CHEYNEY RESEARCH LIMITED

CHEYNEY RESEARCH LIMITED

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

    Company NameCHEYNEY RESEARCH LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08808507
    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 CHEYNEY RESEARCH LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is CHEYNEY RESEARCH LIMITED located?

    Registered Office Address
    New Cambridge House Bassingbourn Road
    Litlington
    SG8 0SS Royston
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEYNEY RESEARCH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToDec 24, 2018

    What is the status of the latest confirmation statement for CHEYNEY RESEARCH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 10, 2022
    Next Confirmation Statement DueDec 24, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2021
    OverdueYes

    What are the latest filings for CHEYNEY RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard John Parmee as a director on Dec 10, 2022

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Barbara White as a director on Nov 15, 2022

    1 pagesTM01

    Confirmation statement made on Dec 10, 2021 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 10, 2020 with updates

    5 pagesCS01

    Director's details changed for Mrs Barbara White on Dec 12, 2023

    2 pagesCH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 24, 2018

    2 pagesAA

    Director's details changed for Mr Richard John Parmee on Dec 20, 2018

    2 pagesCH01

    Confirmation statement made on Dec 10, 2018 with updates

    4 pagesCS01

    Termination of appointment of Jonathan Iain Cameron as a director on Nov 10, 2018

    1 pagesTM01

    Amended micro company accounts made up to Dec 31, 2017

    2 pagesAAMD

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 180
    SH01

    Who are the officers of CHEYNEY RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Matthew Thomas, Dr
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    New Cambridge House
    Herts
    United Kingdom
    Director
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    New Cambridge House
    Herts
    United Kingdom
    United KingdomBritishResearch Scientist183527100001
    MILNE, William Ireland, Prof
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    New Cambridge House
    Herts
    United Kingdom
    Director
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    New Cambridge House
    Herts
    United Kingdom
    United KingdomBritishProfessor104208140001
    CAMERON, Jonathan Iain, Dr
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    New Cambridge House
    Herts
    United Kingdom
    Director
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    New Cambridge House
    Herts
    United Kingdom
    United KingdomBritishEngineer183527090001
    PARMEE, Richard John, Dr
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    New Cambridge House
    Herts
    United Kingdom
    Director
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    New Cambridge House
    Herts
    United Kingdom
    EnglandBritishCompany Director3091780002
    WHITE, Barbara
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    New Cambridge House
    Herts
    United Kingdom
    Director
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    New Cambridge House
    Herts
    United Kingdom
    EnglandBritishDirector3091770002

    Who are the persons with significant control of CHEYNEY RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Richard John Parmee
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    New Cambridge House
    Herts
    Dec 10, 2016
    Bassingbourn Road
    Litlington
    SG8 0SS Royston
    New Cambridge House
    Herts
    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 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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