CHEERSET LIMITED

Hellopages » Greater London » Ealing » W4 1DB

Company number 02604206
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address 72 FIELDING ROAD, LONDON, W4 1DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 70,000 . The most likely internet sites of CHEERSET LIMITED are www.cheerset.co.uk, and www.cheerset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheerset Limited is a Private Limited Company. The company registration number is 02604206. Cheerset Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of Cheerset Limited is 72 Fielding Road London W4 1db. The company`s financial liabilities are £30.56k. It is £0k against last year. . TAYLOR, Grainne is a Secretary of the company. DHALIWAL, Bhupinder is a Director of the company. SINGH, Harant Pal is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary TALWAR, Sanjiv, Dr has been resigned. Director KOREL, Brian has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director TALWAR, Sanjiv, Dr has been resigned. The company operates in "Dormant Company".


cheerset Key Finiance

LIABILITIES £30.56k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAYLOR, Grainne
Appointed Date: 27 April 2009

Director
DHALIWAL, Bhupinder
Appointed Date: 15 May 1991
69 years old

Director
SINGH, Harant Pal
Appointed Date: 15 May 1991
67 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 23 April 1991
Appointed Date: 23 April 1991

Secretary
TALWAR, Sanjiv, Dr
Resigned: 27 April 2009
Appointed Date: 23 April 1991

Director
KOREL, Brian
Resigned: 30 June 1992
Appointed Date: 23 April 1991
66 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 23 April 1991
Appointed Date: 23 April 1991

Director
TALWAR, Sanjiv, Dr
Resigned: 27 April 2009
Appointed Date: 23 April 1991
67 years old

Persons With Significant Control

Mr Harant Pal Singh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CHEERSET LIMITED Events

09 May 2017
Confirmation statement made on 23 April 2017 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 70,000

16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 70,000

...
... and 60 more events
12 Feb 1992
Accounting reference date extended from 30/04 to 30/09

10 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 May 1991
Registered office changed on 02/05/91 from: classic hse 174-180 old st london EC1V 9BP

23 Apr 1991
Incorporation

CHEERSET LIMITED Charges

28 May 1992
Floating charge
Delivered: 3 June 1992
Status: Outstanding
Persons entitled: Inntrepreneur Estates (Cpc) PLC
Description: Undertaking and all property and assets present and future…