SCHOMEI LTD

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

    Company NameSCHOMEI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09857722
    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 SCHOMEI LTD?

    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCHOMEI LTD located?

    Registered Office Address
    Brenchley House
    Brenchley Mews
    TN27 0JW Charing
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHOMEI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCHOMEI LTD?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for SCHOMEI LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Xiaomei Sophie Cheng as a person with significant control on Jun 06, 2016

    2 pagesPSC04

    Cessation of Hui Marc Cheng as a person with significant control on Jun 06, 2016

    1 pagesPSC07

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Director's details changed for Jacques Hao Julien Cheng on Mar 07, 2025

    2 pagesCH01

    Change of details for Mr Hui Marc Cheng as a person with significant control on Mar 07, 2025

    2 pagesPSC04

    Registered office address changed from , Tenbury Brenchley House School Road, Charing, Kent, TN27 0JW, United Kingdom to Brenchley House Brenchley Mews Charing Kent TN27 0JW on Mar 04, 2025

    1 pagesAD01

    Secretary's details changed for Tenbury Secretaries Ltd on Mar 04, 2025

    1 pagesCH04

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Change of details for a person with significant control

    2 pagesPSC04

    Change of details for Mr Hui Marc Cheng as a person with significant control on Oct 01, 2023

    2 pagesPSC04

    Change of details for Mrs Xiaomei Sophie Cheng as a person with significant control on Oct 01, 2023

    2 pagesPSC04

    Director's details changed for Mrs Sophie, Xiaomei Cheng on Oct 01, 2023

    2 pagesCH01

    Director's details changed for Mrs Sophie, Xiaomei Cheng on Oct 01, 2023

    2 pagesCH01

    Director's details changed for Jacques Hao Julien Cheng on Oct 01, 2023

    2 pagesCH01

    Director's details changed for Jacques Hao Julien Cheng on Oct 01, 2023

    2 pagesCH01

    Change of details for Mr Hui Marc Cheng as a person with significant control on Oct 01, 2023

    2 pagesPSC04

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Termination of appointment of Pramex International Ltd as a secretary on Jun 22, 2023

    1 pagesTM02

    Registered office address changed from , C/O Pramex International Ltd 8th Floor South, 11 Old Jewry, London, EC2R 8DU, United Kingdom to Brenchley House Brenchley Mews Charing Kent TN27 0JW on Jun 22, 2023

    1 pagesAD01

    Appointment of Tenbury Secretaries Ltd as a secretary on Jun 20, 2023

    2 pagesAP04

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Who are the officers of SCHOMEI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TENBURY SECRETARIES LTD
    Brenchley Mews
    TN27 0JW Charing
    Brenchley House
    Kent
    United Kingdom
    Secretary
    Brenchley Mews
    TN27 0JW Charing
    Brenchley House
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05753273
    135658050001
    CHENG, Jacques Hao Julien
    Brenchley Mews
    TN27 0JW Charing
    Brenchley House
    Kent
    United Kingdom
    Director
    Brenchley Mews
    TN27 0JW Charing
    Brenchley House
    Kent
    United Kingdom
    FranceFrench290718140002
    CHENG, Sophie, Xiaomei
    Brenchley Mews
    TN27 0JW Charing
    Brenchley House
    Kent
    United Kingdom
    Director
    Brenchley Mews
    TN27 0JW Charing
    Brenchley House
    Kent
    United Kingdom
    FranceFrench202408000002
    PRAMEX INTERNATIONAL LTD
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    Secretary
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2583010
    106640360017

    Who are the persons with significant control of SCHOMEI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hui Marc Cheng
    Brenchley Mews
    TN27 0JW Charing
    Brenchley House
    Kent
    United Kingdom
    Jun 06, 2016
    Brenchley Mews
    TN27 0JW Charing
    Brenchley House
    Kent
    United Kingdom
    Yes
    Nationality: French
    Country of Residence: France
    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.
    Mrs Xiaomei Sophie Cheng
    Brenchley Mews
    TN27 0JW Charing
    Brenchley House
    Kent
    United Kingdom
    Jun 06, 2016
    Brenchley Mews
    TN27 0JW Charing
    Brenchley House
    Kent
    United Kingdom
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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