CHERRYCHANGE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4NG

Company number 04871490
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address SUITE 4000 THORNTON HOUSE, THORNTON ROAD WIMBLEDON, LONDON, SW19 4NG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 . The most likely internet sites of CHERRYCHANGE LIMITED are www.cherrychange.co.uk, and www.cherrychange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherrychange Limited is a Private Limited Company. The company registration number is 04871490. Cherrychange Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Cherrychange Limited is Suite 4000 Thornton House Thornton Road Wimbledon London Sw19 4ng. The company`s financial liabilities are £5.36k. It is £0.21k against last year. The cash in hand is £0.03k. It is £-1.01k against last year. And the total assets are £1.45k, which is £-0.96k against last year. REAY & KING is a Secretary of the company. GERMAIN, Sebastien is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


cherrychange Key Finiance

LIABILITIES £5.36k
+4%
CASH £0.03k
-98%
TOTAL ASSETS £1.45k
-40%
All Financial Figures

Current Directors

Secretary
REAY & KING
Appointed Date: 26 September 2003

Director
GERMAIN, Sebastien
Appointed Date: 26 September 2003
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2003
Appointed Date: 19 August 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Sebastien Germain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CHERRYCHANGE LIMITED Events

30 Sep 2016
Confirmation statement made on 19 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1

28 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1

...
... and 29 more events
11 Nov 2003
New secretary appointed
11 Nov 2003
Registered office changed on 11/11/03 from: 1 mitchell lane bristol BS1 6BU
10 Nov 2003
Director resigned
10 Nov 2003
Secretary resigned
19 Aug 2003
Incorporation