Company number 04363026
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 2 CLOPTON DRIVE, LONG MELFORD, SUDBURY, ENGLAND, CO10 9LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from 11 Eastfield Westbury on Trym Bristol Bristol BS9 4BH to 2 Clopton Drive Long Melford Sudbury CO10 9LJ on 27 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHENGA LTD are www.chenga.co.uk, and www.chenga.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bures Rail Station is 7.3 miles; to Chappel & Wakes Colne Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chenga Ltd is a Private Limited Company.
The company registration number is 04363026. Chenga Ltd has been working since 29 January 2002.
The present status of the company is Active. The registered address of Chenga Ltd is 2 Clopton Drive Long Melford Sudbury England Co10 9lj. The company`s financial liabilities are £4.04k. It is £1.36k against last year. The cash in hand is £7.6k. It is £1.72k against last year. . TURNER, Michael James is a Secretary of the company. SUMYK, Michael is a Director of the company. TURNER, Michael James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JOY, Helen has been resigned. Director MASON, Nigel John has been resigned. Director SAWYER, Kirsty Heather has been resigned. Director TURNER, Katherine Jane has been resigned. The company operates in "Information technology consultancy activities".
chenga Key Finiance
LIABILITIES
£4.04k
+50%
CASH
£7.6k
+29%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002
Director
JOY, Helen
Resigned: 05 April 2003
Appointed Date: 18 February 2002
75 years old
Director
MASON, Nigel John
Resigned: 05 April 2006
Appointed Date: 29 January 2002
65 years old
Persons With Significant Control
Mr Michael James Turner
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more
CHENGA LTD Events
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
27 Jan 2017
Registered office address changed from 11 Eastfield Westbury on Trym Bristol Bristol BS9 4BH to 2 Clopton Drive Long Melford Sudbury CO10 9LJ on 27 January 2017
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
20 Mar 2002
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
01 Mar 2002
New director appointed
01 Mar 2002
New director appointed
01 Feb 2002
New secretary appointed
29 Jan 2002
Incorporation