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CHEETAH TRANSFORMATION LIMITED

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CHEETAH TRANSFORMATION LIMITED

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Key Data

Status

Active

Company No.

06905892

Incorporation date

14/05/2009

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

St Alban Tower, Wood Street, London EC2V 7AFCopy
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Latest events (Record since 14/05/2009)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon11/09/2025
Confirmation statement made on 2025-09-11 with updates
View PDF (5 pages)
dot icon02/06/2025
Appointment of Mr Phil Southern as a director on 2025-05-29
View PDF (2 pages)
dot icon02/05/2025
Confirmation statement made on 2025-05-02 with updates
View PDF (4 pages)
dot icon10/01/2025
Termination of appointment of Alison Robb as a director on 2024-12-20
View PDF (1 pages)
dot icon09/01/2025
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-02 with updates
View PDF (5 pages)
dot icon29/02/2024
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-14 with updates
View PDF (4 pages)
dot icon10/05/2023
Change of details for Mr Robert James Douglas Eberstein as a person with significant control on 2022-12-28
View PDF (2 pages)
dot icon31/03/2023
Statement of capital following an allotment of shares on 2022-12-28
View PDF (3 pages)
dot icon17/10/2022
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon26/05/2022
Confirmation statement made on 2022-05-14 with no updates
View PDF (3 pages)
dot icon06/10/2021
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon14/09/2021
Appointment of Mr Gary Thornton as a director on 2021-09-14
View PDF (2 pages)
dot icon14/09/2021
Appointment of Ms Alison Robb as a director on 2021-09-14
View PDF (2 pages)
dot icon03/06/2021
Confirmation statement made on 2021-05-14 with no updates
View PDF (3 pages)
dot icon20/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-14 with no updates
View PDF (3 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon27/05/2019
Confirmation statement made on 2019-05-14 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon15/06/2018
Registered office address changed from 54 Doyle Gardens London NW10 3DA to St Alban Tower Wood Street London EC2V 7AF on 2018-06-15
View PDF (1 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-14 with no updates
View PDF (3 pages)
dot icon18/04/2018
Resolutions
View PDF (3 pages)
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (5 pages)
dot icon28/02/2017
Micro company accounts made up to 2016-05-31
View PDF (2 pages)
dot icon01/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (3 pages)
dot icon29/02/2016
Accounts for a dormant company made up to 2015-05-31
View PDF (6 pages)
dot icon08/06/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (3 pages)
dot icon06/05/2015
Registered office address changed from Flat 4 95a Priory Road London NW6 3NL to 54 Doyle Gardens London NW10 3DA on 2015-05-06
View PDF (1 pages)
dot icon27/02/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (6 pages)
dot icon16/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (6 pages)
dot icon15/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2013
Director's details changed for Mr Robert James Douglas Eberstein on 2012-10-09
View PDF (2 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon13/02/2013
Registered office address changed from C/O Rjd Eberstein Basement Flat 31 Hillfield Road West Hampstead London NW6 1QD England on 2013-02-13
View PDF (1 pages)
dot icon19/06/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon05/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2011
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2011-04-18
View PDF (1 pages)
dot icon13/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon26/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon25/05/2010
Director's details changed for Mr Robert Eberstein on 2010-04-25
View PDF (2 pages)
dot icon14/05/2009
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon+776.82 % *

* during past year

Cash in Bank

£43,280.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
30.15K
-
0.00
4.94K
-
2022
3
57.24K
-
0.00
43.28K
-
2022
3
57.24K
-
0.00
43.28K
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

57.24K £Ascended89.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.28K £Ascended776.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eberstein, Robert James Douglas
Director
14/05/2009 - Present
2
Alison Robb
Director
14/09/2021 - 20/12/2024
2
Southern, Phil
Director
29/05/2025 - Present
-
Thornton, Gary
Director
14/09/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHEETAH TRANSFORMATION LIMITED

CHEETAH TRANSFORMATION LIMITED is an(a) Active company incorporated on 14/05/2009 with the registered office located at St Alban Tower, Wood Street, London EC2V 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHEETAH TRANSFORMATION LIMITED?

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CHEETAH TRANSFORMATION LIMITED is currently Active. It was registered on 14/05/2009 .

Where is CHEETAH TRANSFORMATION LIMITED located?

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CHEETAH TRANSFORMATION LIMITED is registered at St Alban Tower, Wood Street, London EC2V 7AF.

What does CHEETAH TRANSFORMATION LIMITED do?

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CHEETAH TRANSFORMATION LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CHEETAH TRANSFORMATION LIMITED have?

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CHEETAH TRANSFORMATION LIMITED had 3 employees in 2022.

What is the latest filing for CHEETAH TRANSFORMATION LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.