Company number 03397141
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address H H BURKE & COMPANY LIMITED, 6 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHERRYLINK LIMITED are www.cherrylink.co.uk, and www.cherrylink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherrylink Limited is a Private Limited Company.
The company registration number is 03397141. Cherrylink Limited has been working since 03 July 1997.
The present status of the company is Active. The registered address of Cherrylink Limited is H H Burke Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2ju. The company`s financial liabilities are £6.22k. It is £5.66k against last year. The cash in hand is £0.01k. It is £-0.01k against last year. And the total assets are £13.46k, which is £5.87k against last year. BROSS, Tony is a Secretary of the company. BROSS, Tony is a Director of the company. Secretary BROSS, Ruth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURSTYN, Martin Joseph has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
cherrylink Key Finiance
LIABILITIES
£6.22k
+1017%
CASH
£0.01k
-54%
TOTAL ASSETS
£13.46k
+77%
All Financial Figures
Current Directors
Director
BROSS, Tony
Appointed Date: 17 January 2009
58 years old
Resigned Directors
Secretary
BROSS, Ruth
Resigned: 18 January 2009
Appointed Date: 09 July 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 July 1997
Appointed Date: 03 July 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 July 1997
Appointed Date: 03 July 1997
Persons With Significant Control
Mr Tony Bross
Notified on: 14 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHERRYLINK LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
06 Jul 2015
Registered office address changed from Britannia House 958 High Road North Finchley London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015
...
... and 43 more events
19 Aug 1997
Director resigned
19 Aug 1997
Secretary resigned
13 Jul 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Jul 1997
Registered office changed on 13/07/97 from: 120 east road london N1 6AA
03 Jul 1997
Incorporation