CHEEKY MUNKEY LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 03893540
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address HANBURYS LIMITED, 6B PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of CHEEKY MUNKEY LIMITED are www.cheekymunkey.co.uk, and www.cheeky-munkey.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and twelve months. Cheeky Munkey Limited is a Private Limited Company. The company registration number is 03893540. Cheeky Munkey Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Cheeky Munkey Limited is Hanburys Limited 6b Parkway Porters Wood St Albans Hertfordshire Al3 6pa. The company`s financial liabilities are £229.7k. It is £33.72k against last year. The cash in hand is £14.71k. It is £14.51k against last year. And the total assets are £586.42k, which is £105.64k against last year. LANE, Graham William is a Secretary of the company. DIMITRIJEVIC, Zoran is a Director of the company. LANE, Graham William is a Director of the company. Secretary FORDHAM, Mark has been resigned. Secretary FRESHWATER, Shane has been resigned. Secretary HEDLEY, Graham Michael has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director FRESHWATER, Shane has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


cheeky munkey Key Finiance

LIABILITIES £229.7k
+17%
CASH £14.71k
+7216%
TOTAL ASSETS £586.42k
+21%
All Financial Figures

Current Directors

Secretary
LANE, Graham William
Appointed Date: 31 August 2010
Director
DIMITRIJEVIC, Zoran
Appointed Date: 01 February 2010
56 years old
Director
LANE, Graham William
Appointed Date: 14 December 1999
63 years old

Resigned Directors

Secretary
FORDHAM, Mark
Resigned: 31 August 2010
Appointed Date: 30 January 2006
Secretary
FRESHWATER, Shane
Resigned: 08 February 2005
Appointed Date: 14 December 1999
Secretary
HEDLEY, Graham Michael
Resigned: 30 January 2006
Appointed Date: 08 February 2005
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Director
FRESHWATER, Shane
Resigned: 08 February 2005
Appointed Date: 14 December 1999
60 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Graham William Lane
Notified on: 14 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zoran Dimitrijevic
Notified on: 14 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEEKY MUNKEY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
12 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 1,356
21 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 122
...
... and 59 more events
19 Dec 1999
Director resigned
19 Dec 1999
New secretary appointed;new director appointed
19 Dec 1999
New director appointed
19 Dec 1999
Registered office changed on 19/12/99 from: suite C1, city cloisters 188/196 old street london EC1V 9FR
14 Dec 1999
Incorporation

CHEEKY MUNKEY LIMITED Charges

14 February 2000
Debenture
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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