CHERITON RESOURCES 1 LIMITED

Key Data

Status

Dissolved

Company No.

03885548

Incorporation date

29/11/1999

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1999)

16/01/2024

Final Gazette dissolved via voluntary strike-off

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31/10/2023

First Gazette notice for voluntary strike-off

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20/10/2023

Application to strike the company off the register

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12/10/2023

Accounts for a dormant company made up to 2022-12-31

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31/07/2023

Confirmation statement made on 2023-07-02 with no updates

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26/06/2023

Satisfaction of charge 1 in full

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26/06/2023

Satisfaction of charge 2 in full

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06/06/2023

Termination of appointment of Michael Schuller as a director on 2023-03-31

View PDF (1 pages)

10/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

04/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

20/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

11/08/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a dormant company made up to 2019-12-31

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16/09/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

25/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

17/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

10/09/2018

Confirmation statement made on 2018-09-08 with updates

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11/07/2018

Change of details for Groupe Eurotunnel Se as a person with significant control on 2018-04-18

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12/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

19/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

04/01/2016

Director's details changed for Mr Kenneth Glencross Morrison on 2016-01-01

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (5 pages)

18/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

03/07/2015

Director's details changed for Mr Michael Schuller on 2015-06-12

View PDF (2 pages)

15/01/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

07/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

19/03/2014

Termination of appointment of Severine Garnham as a secretary

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

14/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

12/09/2012

Appointment of Hugh Murray John Rees as a director

View PDF (2 pages)

11/09/2012

Termination of appointment of Claude Lienard as a director

View PDF (1 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

29/11/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

08/09/2011

Director's details changed for Mr Claude Rene Lienard on 2011-09-08

View PDF (2 pages)

17/01/2011

Register(s) moved to registered office address

View PDF (1 pages)

04/01/2011

Appointment of Mrs Severine Pascale Garnham as a secretary

View PDF (1 pages)

04/01/2011

Termination of appointment of Cml Secretaries Limited as a secretary

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

27/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/01/2010

Register inspection address has been changed

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

04/12/2009

Secretary's details changed for Cml Secretaries Limited on 2009-10-01

View PDF (1 pages)

05/11/2009

Director's details changed for Michael Schuller on 2009-09-03

View PDF (1 pages)

29/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

23/01/2009

Secretary appointed cml secretaries LIMITED cml secretaries LIMITED

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22/01/2009

Appointment terminated secretary severine garnham

View PDF (1 pages)

01/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

17/10/2008

Director's change of particulars / michael schuller / 16/10/2007

View PDF (1 pages)

07/01/2008

Return made up to 29/11/07; full list of members

View PDF (2 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Resolutions

View PDF (1 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

25/05/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

28/06/2006

Secretary's particulars changed

View PDF (1 pages)

04/01/2006

Registered office changed on 04/01/06 from: cheriton parc cheriton high street folkestone kent CT19 4QS

View PDF (1 pages)

29/11/2005

Return made up to 29/11/05; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

26/07/2005

New director appointed

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

07/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

06/10/2004

New director appointed

View PDF (2 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (2 pages)

20/01/2004

Return made up to 29/11/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

11/03/2003

New director appointed

View PDF (2 pages)

31/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

19/11/2002

Director resigned

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (4 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (8 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (6 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

07/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

Director resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

12/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

03/01/2001

Return made up to 29/11/00; full list of members

View PDF (6 pages)

15/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director's particulars changed

View PDF (1 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (3 pages)

10/02/2000

Ad 20/01/00--------- £ si 998@1=998 £ ic 2/1000

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10/02/2000

Nc inc already adjusted 20/01/00

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10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (3 pages)

10/02/2000

Registered office changed on 10/02/00 from: level 1, exchange house primrose street london EC2A 2HS

View PDF (1 pages)

10/02/2000

Accounting reference date extended from 30/11/00 to 31/12/00

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07/02/2000

Memorandum and Articles of Association

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01/02/2000

Resolutions

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01/02/2000

Resolutions

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01/02/2000

Resolutions

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01/02/2000

Resolutions

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01/02/2000

Resolutions

View PDF (2 pages)

01/02/2000

Resolutions

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01/02/2000

Resolutions

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01/02/2000

Resolutions

View PDF (2 pages)

27/01/2000

Certificate of change of name

View PDF (3 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

29/11/1999

Incorporation

View PDF (17 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHERITON RESOURCES 1 LIMITED

CHERITON RESOURCES 1 LIMITED is an(a) Dissolved company incorporated on 29/11/1999 with the registered office located at Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX. 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 CHERITON RESOURCES 1 LIMITED?

CHERITON RESOURCES 1 LIMITED is currently Dissolved. It was registered on 29/11/1999 and dissolved on 16/01/2024.

Where is CHERITON RESOURCES 1 LIMITED located?

CHERITON RESOURCES 1 LIMITED is registered at Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX.

What does CHERITON RESOURCES 1 LIMITED do?

CHERITON RESOURCES 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHERITON RESOURCES 1 LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.