Cheale Group Limited

Company Name	Cheale Group Limited
Company Status	Active
Company Number	05108659
Category	Private Limited Company
Incorporation Date	21 April 2004(20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Cheale
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 April 2004(same day as company formation)
Role	Meat Wholesaler
Country of Residence	England
Correspondence Address	Orchard Farm Little Warley Hall Lane (South) Little Warley,Brentwood Essex CM13 3EN

Director Name	Priscilla Cheale
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 April 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Orchard Farm Little Warley Hall Lane South Little Warley Brentwood Essex CM13 3EN

Secretary Name	Mr Paul Cheale
Nationality	British
Status	Current
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Farm Little Warley Hall Lane (South) Little Warley,Brentwood Essex CM13 3EN

Director Name	Mr Marcus Andrew Cheale
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(12 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Farm Little Warley Brentwood Essex CM13 3EN

Director Name	Mr Adam Harry Joseph Cheale
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Farm Little Warley Brentwood Essex CM13 3EN

Director Name	Andrew Cheale
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Meat Wholesaler
Country of Residence	England
Correspondence Address	Old England Farm St Marys Lane Upminster Essex RM14 3PB

Director Name	Mr Joseph Thomas Cheale
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Meat Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Orchard Farm Little Warley Hall Lane South Little Warley Brentwood Essex CM13 3EN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Orchard Farm Little Warley Brentwood Essex CM13 3EN
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	West Horndon
Ward	Herongate, Ingrave and West Horndon
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Andrew Cheale 100.00% Ordinary

Accounts

Latest Accounts	27 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 4 weeks from now)

Filing History

1 March 2024	Previous accounting period extended from 31 August 2023 to 31 January 2024 (1 page)
5 February 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
13 June 2023	Resolutions RES13 ‐ Re-dividends 17/01/2023 (1 page)
31 May 2023	Group of companies' accounts made up to 27 August 2022 (41 pages)
15 February 2023	Confirmation statement made on 3 February 2023 with updates (4 pages)
14 February 2023	Resolutions RES13 ‐ Re: dividend in kind 17/01/2023 (1 page)
9 February 2023	Cessation of Adam Harry Joseph Cheale as a person with significant control on 17 January 2023 (1 page)
9 February 2023	Notification of Cheale Properties Limited as a person with significant control on 17 January 2023 (2 pages)
9 February 2023	Cessation of Marcus Andrew Cheale as a person with significant control on 17 January 2023 (1 page)
9 February 2023	Cessation of Cheale Holdings Limited as a person with significant control on 17 January 2023 (1 page)
9 February 2023	Notification of Cheale Holdings Limited as a person with significant control on 17 January 2023 (2 pages)
9 February 2023	Cessation of Paul Cheale as a person with significant control on 17 January 2023 (1 page)
26 May 2022	Group of companies' accounts made up to 28 August 2021 (40 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with updates (4 pages)
14 December 2021	Cessation of Joseph Thomas Cheale as a person with significant control on 22 November 2021 (1 page)
14 December 2021	Notification of Adam Harry Joseph Cheale as a person with significant control on 22 November 2021 (2 pages)
26 May 2021	Group of companies' accounts made up to 29 August 2020 (39 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
12 June 2020	Group of companies' accounts made up to 31 August 2019 (37 pages)
19 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
29 May 2019	Group of companies' accounts made up to 1 September 2018 (38 pages)
28 May 2019	Appointment of Mr Adam Harry Joseph Cheale as a director on 23 May 2019 (2 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
6 December 2018	Termination of appointment of Joseph Thomas Cheale as a director on 29 November 2018 (1 page)
31 May 2018	Group of companies' accounts made up to 26 August 2017 (36 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
5 June 2017	Group of companies' accounts made up to 27 August 2016 (38 pages)
5 June 2017	Group of companies' accounts made up to 27 August 2016 (38 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
5 August 2016	Appointment of Mr Marcus Andrew Cheale as a director on 1 July 2016 (2 pages)
5 August 2016	Appointment of Mr Marcus Andrew Cheale as a director on 1 July 2016 (2 pages)
13 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
13 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 10,208,000 (7 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 10,208,000 (7 pages)
1 February 2016	Statement of capital following an allotment of shares on 1 September 2015 GBP 10,208,000 (4 pages)
1 February 2016	Statement of capital following an allotment of shares on 1 September 2015 GBP 10,208,000 (4 pages)
7 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
7 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (6 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (6 pages)
1 May 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
1 May 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
25 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (6 pages)
25 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (6 pages)
26 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
8 April 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
29 January 2013	Previous accounting period extended from 30 April 2012 to 31 August 2012 (3 pages)
29 January 2013	Previous accounting period extended from 30 April 2012 to 31 August 2012 (3 pages)
15 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
28 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
28 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
28 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
29 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
19 January 2010	Termination of appointment of Andrew Cheale as a director (2 pages)
19 January 2010	Termination of appointment of Andrew Cheale as a director (2 pages)
27 July 2009	Registered office changed on 27/07/2009 from marlborough house victora road south chelmsford CM1 1LN (1 page)
27 July 2009	Registered office changed on 27/07/2009 from marlborough house victora road south chelmsford CM1 1LN (1 page)
24 July 2009	Return made up to 21/04/09; full list of members (6 pages)
24 July 2009	Return made up to 21/04/09; full list of members (6 pages)
14 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
14 May 2008	Return made up to 21/04/08; full list of members (7 pages)
14 May 2008	Return made up to 21/04/08; full list of members (7 pages)
14 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
9 September 2007	Return made up to 21/04/07; full list of members (6 pages)
9 September 2007	Return made up to 21/04/07; full list of members (6 pages)
29 May 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
29 May 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
1 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
1 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
16 May 2006	Return made up to 21/04/06; full list of members (8 pages)
16 May 2006	Return made up to 21/04/06; full list of members (8 pages)
16 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 May 2005	Return made up to 21/04/05; full list of members (8 pages)
16 May 2005	Return made up to 21/04/05; full list of members (8 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New secretary appointed;new director appointed (2 pages)
27 April 2004	New secretary appointed;new director appointed (2 pages)
21 April 2004	Incorporation (20 pages)
21 April 2004	Incorporation (20 pages)

Cheale Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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