Company NameCheergrey City Center Meadows Limited
DirectorsIain Edward Anderson and Michael Robert Johnstone
Company StatusActive
Company Number04265880
CategoryPrivate Limited Company
Incorporation Date7 August 2001(22 years, 8 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameIain Edward Anderson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2001(1 month after company formation)
Appointment Duration22 years, 6 months
RoleManagement Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Willow Rise
Witham
Essex
CM8 2LL
Director NameMichael Robert Johnstone
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2001(1 month after company formation)
Appointment Duration22 years, 6 months
RoleInvestor
Country of ResidenceEngland
Correspondence AddressPO Box 379
3 Augustus Close
Stanmore
Middlesex
HA7 9BD
Secretary NameIain Edward Anderson
NationalityBritish
StatusCurrent
Appointed07 September 2001(1 month after company formation)
Appointment Duration22 years, 6 months
RoleManagement Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Willow Rise
Witham
Essex
CM8 2LL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 August 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 August 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressWater Circle
City Meadows
London Stansted
Essex
CM22 6DR
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishElsenham
WardElsenham & Henham
Address Matches8 other UK companies use this postal address

Shareholders

731.9k at £1Cheergrey LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return7 August 2023 (7 months, 3 weeks ago)
Next Return Due21 August 2024 (4 months, 3 weeks from now)

Filing History

30 August 2023Micro company accounts made up to 31 December 2022 (3 pages)
9 August 2023Confirmation statement made on 7 August 2023 with no updates (3 pages)
16 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
16 August 2022Confirmation statement made on 7 August 2022 with no updates (3 pages)
2 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
16 August 2021Confirmation statement made on 7 August 2021 with no updates (3 pages)
19 November 2020Micro company accounts made up to 31 December 2019 (3 pages)
21 August 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
10 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
16 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
14 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
8 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
8 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
8 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
8 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
6 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
(3 pages)
6 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
(3 pages)
10 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
(3 pages)
10 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
(3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 731,851
(5 pages)
24 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 731,851
(5 pages)
24 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 731,851
(5 pages)
23 March 2015Registered office address changed from Water Circle Elsenham Meadows Ldn Stansted Essex CM22 6DR to Water Circle City Meadows London Stansted Essex CM22 6DR on 23 March 2015 (1 page)
23 March 2015Registered office address changed from Water Circle Elsenham Meadows Ldn Stansted Essex CM22 6DR to Water Circle City Meadows London Stansted Essex CM22 6DR on 23 March 2015 (1 page)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 731,851
(5 pages)
8 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 731,851
(5 pages)
8 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 731,851
(5 pages)
26 March 2014Registered office address changed from Water Circle Elsenham Industrial Estate Elsenham Hertfordshire CM22 6DR on 26 March 2014 (1 page)
26 March 2014Registered office address changed from Water Circle Elsenham Industrial Estate Elsenham Hertfordshire CM22 6DR on 26 March 2014 (1 page)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(5 pages)
27 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(5 pages)
27 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(5 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
4 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
4 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
23 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
23 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
7 September 2010Director's details changed for Iain Edward Anderson on 7 August 2010 (2 pages)
7 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
7 September 2010Director's details changed for Iain Edward Anderson on 7 August 2010 (2 pages)
7 September 2010Director's details changed for Iain Edward Anderson on 7 August 2010 (2 pages)
24 May 2010Previous accounting period extended from 14 September 2009 to 31 December 2009 (1 page)
24 May 2010Previous accounting period extended from 14 September 2009 to 31 December 2009 (1 page)
14 October 2009Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
15 July 2009Accounts for a dormant company made up to 14 September 2008 (5 pages)
15 July 2009Accounts for a dormant company made up to 14 September 2008 (5 pages)
16 September 2008Return made up to 07/08/08; full list of members (3 pages)
16 September 2008Return made up to 07/08/08; full list of members (3 pages)
15 July 2008Accounts for a dormant company made up to 14 September 2007 (5 pages)
15 July 2008Accounts for a dormant company made up to 14 September 2007 (5 pages)
23 August 2007Return made up to 07/08/07; full list of members (7 pages)
23 August 2007Return made up to 07/08/07; full list of members (7 pages)
21 August 2007Accounts for a dormant company made up to 14 September 2006 (5 pages)
21 August 2007Accounts for a dormant company made up to 14 September 2006 (5 pages)
6 September 2006Return made up to 07/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 September 2006Return made up to 07/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 July 2006Accounts for a dormant company made up to 14 September 2005 (5 pages)
19 July 2006Accounts for a dormant company made up to 14 September 2005 (5 pages)
2 September 2005Return made up to 07/08/05; full list of members (2 pages)
2 September 2005Return made up to 07/08/05; full list of members (2 pages)
2 September 2005Secretary's particulars changed;director's particulars changed (1 page)
2 September 2005Secretary's particulars changed;director's particulars changed (1 page)
9 June 2005Accounts for a dormant company made up to 14 September 2004 (5 pages)
9 June 2005Accounts for a dormant company made up to 14 September 2004 (5 pages)
26 October 2004Registered office changed on 26/10/04 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ (1 page)
26 October 2004Registered office changed on 26/10/04 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ (1 page)
10 August 2004Return made up to 07/08/04; full list of members (5 pages)
10 August 2004Return made up to 07/08/04; full list of members (5 pages)
13 April 2004Full accounts made up to 14 September 2003 (10 pages)
13 April 2004Full accounts made up to 14 September 2003 (10 pages)
4 September 2003Return made up to 07/08/03; full list of members (5 pages)
4 September 2003Return made up to 07/08/03; full list of members (5 pages)
17 June 2003Registered office changed on 17/06/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page)
17 June 2003Registered office changed on 17/06/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page)
20 May 2003Nc inc already adjusted 14/09/02 (1 page)
20 May 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 May 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 May 2003Nc inc already adjusted 14/09/02 (1 page)
20 May 2003Ad 14/09/02--------- £ si 731849@1=731849 £ ic 2/731851 (2 pages)
20 May 2003Ad 14/09/02--------- £ si 731849@1=731849 £ ic 2/731851 (2 pages)
9 May 2003Full accounts made up to 14 September 2002 (11 pages)
9 May 2003Full accounts made up to 14 September 2002 (11 pages)
16 December 2002Return made up to 07/08/02; full list of members (5 pages)
16 December 2002Return made up to 07/08/02; full list of members (5 pages)
16 January 2002Secretary resigned (1 page)
16 January 2002Director resigned (1 page)
16 January 2002Secretary resigned (1 page)
16 January 2002Director resigned (1 page)
27 October 2001Accounting reference date extended from 31/08/02 to 14/09/02 (1 page)
27 October 2001Accounting reference date extended from 31/08/02 to 14/09/02 (1 page)
13 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
13 September 2001Company name changed elsenham quality foods LIMITED\certificate issued on 13/09/01 (2 pages)
13 September 2001New director appointed (2 pages)
13 September 2001New secretary appointed;new director appointed (2 pages)
13 September 2001Company name changed elsenham quality foods LIMITED\certificate issued on 13/09/01 (2 pages)
13 September 2001New director appointed (2 pages)
13 September 2001New secretary appointed;new director appointed (2 pages)
13 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
10 September 2001Company name changed flatmajor LIMITED\certificate issued on 10/09/01 (2 pages)
10 September 2001Company name changed flatmajor LIMITED\certificate issued on 10/09/01 (2 pages)
31 August 2001Registered office changed on 31/08/01 from: 1 mitchell lane bristol BS1 6BU (2 pages)
31 August 2001Registered office changed on 31/08/01 from: 1 mitchell lane bristol BS1 6BU (2 pages)
7 August 2001Incorporation (13 pages)
7 August 2001Incorporation (13 pages)