CHEAMFOLD LIMITED

Key Data

Status

Active

Company No.

03850681

Incorporation date

30/09/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1999)

15/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

15/10/2025

Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 2025-10-15

View PDF (1 pages)

29/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

14/05/2025

Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31

View PDF (1 pages)

14/05/2025

Cessation of Stephen Stuart Solomon Conway as a person with significant control on 2025-03-31

View PDF (1 pages)

14/05/2025

Notification of Galliard Holdings Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

14/05/2025

Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31

View PDF (2 pages)

30/10/2024

Director's details changed for Mr Gary Alexander Conway on 2024-08-01

View PDF (2 pages)

30/10/2024

Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 2024-10-30

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

18/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

03/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

11/10/2023

Termination of appointment of Allan William Porter as a secretary on 2022-12-31

View PDF (1 pages)

11/10/2023

Appointment of Mr Gary Alexander Conway as a director on 2022-12-31

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

19/05/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

02/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

11/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

11/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

02/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

17/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

12/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

23/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

11/10/2018

Change of details for Mr Stephen Stuart Solomon Conway as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

05/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

06/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

26/04/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

26/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

21/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

13/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

12/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

02/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

09/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

12/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

01/10/2012

Director's details changed for Mr Stephen Stuart Solomon Conway on 2012-10-01

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

20/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

13/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

13/10/2011

Appointment of Mr Allan William Porter as a secretary

View PDF (1 pages)

13/10/2011

Termination of appointment of George Angus as a secretary

View PDF (1 pages)

17/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

14/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

05/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

29/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

12/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

21/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

20/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

01/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

10/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

05/05/2005

Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG

View PDF (1 pages)

04/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

19/10/2004

Return made up to 30/09/04; full list of members

View PDF (5 pages)

01/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (7 pages)

18/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

16/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

31/10/2001

Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB

View PDF (1 pages)

17/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

11/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

20/02/2001

Return made up to 30/09/00; full list of members

View PDF (5 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2000

Director's particulars changed

View PDF (1 pages)

15/11/1999

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

14/10/1999

New director appointed

View PDF (4 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

Resolutions

View PDF (1 pages)

11/10/1999

Registered office changed on 11/10/99 from: 120 east road london N1 6AA

View PDF (1 pages)

30/09/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conway, Stephen Stuart Solomon	Director	07/10/1999 - 31/03/2025	697
Conway, Gary Alexander	Director	31/12/2022 - Present	347
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/09/1999 - 06/10/1999	9278
Hallmark Registrars Limited	Nominee Director	29/09/1999 - 06/10/1999	8288
Angus, George David	Secretary	06/10/1999 - 23/01/2011	194

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHEAMFOLD LIMITED

CHEAMFOLD LIMITED is an(a) Active company incorporated on 30/09/1999 with the registered office located at 3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEAMFOLD LIMITED?

CHEAMFOLD LIMITED is currently Active. It was registered on 30/09/1999 .

Where is CHEAMFOLD LIMITED located?

CHEAMFOLD LIMITED is registered at 3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS.

What does CHEAMFOLD LIMITED do?

CHEAMFOLD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHEAMFOLD LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-09-30 with updates.