Company number 04252626
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address 17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
GBP 100
. The most likely internet sites of CHERUB CONSULTANCY LIMITED are www.cherubconsultancy.co.uk, and www.cherub-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Cherub Consultancy Limited is a Private Limited Company.
The company registration number is 04252626. Cherub Consultancy Limited has been working since 16 July 2001.
The present status of the company is Active. The registered address of Cherub Consultancy Limited is 17 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . BLOGG, Simon Erik is a Secretary of the company. ROGERS, Claire Susan is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Persons With Significant Control
Mrs Claire Susan Rogers
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHERUB CONSULTANCY LIMITED Events
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 16 July 2016 with updates
06 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
...
... and 35 more events
29 Jul 2001
Director resigned
27 Jul 2001
New secretary appointed
27 Jul 2001
Registered office changed on 27/07/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
27 Jul 2001
New director appointed
16 Jul 2001
Incorporation