CHERITON RESOURCES 16 LIMITED

Key Data

Status

Dissolved

Company No.

01653773

Incorporation date

23/07/1982

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1983)

19/12/2023

Final Gazette dissolved via voluntary strike-off

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03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2023

Application to strike the company off the register

View PDF (1 pages)

12/08/2023

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

View PDF (3 pages)

20/07/2023

Appointment of Ms Stéphanie Sierzputowski as a director on 2023-07-05

View PDF (2 pages)

19/07/2023

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

View PDF (1 pages)

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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26/06/2023

Satisfaction of charge 4 in full

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26/06/2023

Satisfaction of charge 3 in full

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26/06/2023

Satisfaction of charge 5 in full

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26/06/2023

Satisfaction of charge 6 in full

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26/06/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

26/06/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

26/06/2023

Satisfaction of charge 9 in full

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10/10/2022

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

View PDF (4 pages)

11/08/2022

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

View PDF (3 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

View PDF (4 pages)

16/09/2020

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

View PDF (3 pages)

23/07/2019

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)

14/09/2018

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 no updates

View PDF (3 pages)

12/12/2017

Termination of appointment of Emma Cunnington as a secretary on 2017-09-07

View PDF (1 pages)

12/09/2017

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

View PDF (3 pages)

20/07/2017

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 (11 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

16/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

05/01/2016

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

View PDF (2 pages)

18/09/2015

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

View PDF (4 pages)

08/07/2015

Appointment of Miss Emma Cunnington as a secretary on 2015-03-25

View PDF (2 pages)

03/07/2015

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

View PDF (2 pages)

23/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

19/03/2014

Termination of appointment of Severine Garnham as a secretary

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

13/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

14/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

03/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 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)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

03/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

28/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/01/2010

Register inspection address has been changed

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)

17/03/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

24/02/2009

Secretary appointed cml secretaries LIMITED

View PDF (1 pages)

23/01/2009

Appointment terminated secretary severine garnham

View PDF (1 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 / 16/10/2008

View PDF (1 pages)

13/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

17/09/2007

Director's particulars changed

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 (12 pages)

05/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

28/06/2006

Secretary's particulars changed

View PDF (1 pages)

07/02/2006

Return made up to 01/02/06; full list of members

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04/01/2006

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

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/07/2005

New director appointed

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

17/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

17/02/2005

New secretary appointed

View PDF (2 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

06/10/2004

New director appointed

View PDF (2 pages)

27/08/2004

Full accounts made up to 2003-10-27

View PDF (16 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

05/02/2004

Accounting reference date shortened from 27/10/04 to 31/12/03

View PDF (1 pages)

17/11/2003

Declaration of assistance for shares acquisition

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17/11/2003

Registered office changed on 17/11/03 from: the quadrangle the promenade cheltenham glos. GL5O 1PX

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17/11/2003

Accounting reference date shortened from 30/06/04 to 27/10/03

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17/11/2003

New director appointed

View PDF (3 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (3 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

Certificate of change of name

View PDF (2 pages)

10/11/2003

Particulars of mortgage/charge

View PDF (38 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (8 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (8 pages)

29/09/2003

Resolutions

View PDF (7 pages)

01/09/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (8 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

27/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

19/11/2002

Director's particulars changed

View PDF (1 pages)

03/05/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

20/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

02/08/2001

Director resigned

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (3 pages)

16/07/2001

New director appointed

View PDF (7 pages)

03/07/2001

Resolutions

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03/07/2001

Resolutions

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03/07/2001

Resolutions

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03/07/2001

Resolutions

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

20/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

13/02/2001

Director's particulars changed

View PDF (1 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

17/10/2000

Location of debenture register

View PDF (1 pages)

04/09/2000

Location of register of members

View PDF (1 pages)

08/08/2000

Resolutions

View PDF (6 pages)

14/07/2000

New director appointed

View PDF (3 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

14/07/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Director resigned

View PDF (1 pages)

05/04/2000

Auditor's resignation

View PDF (4 pages)

16/02/2000

Return made up to 01/02/00; full list of members

View PDF (8 pages)

19/10/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

29/06/1999

Director's particulars changed

View PDF (1 pages)

29/06/1999

Director's particulars changed

View PDF (1 pages)

29/06/1999

Director's particulars changed

View PDF (1 pages)

29/06/1999

Director's particulars changed

View PDF (1 pages)

10/02/1999

Return made up to 01/02/99; full list of members

View PDF (8 pages)

12/10/1998

Full accounts made up to 1998-06-30

View PDF (16 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

09/02/1998

Return made up to 01/02/98; full list of members

View PDF (8 pages)

30/12/1997

Full accounts made up to 1997-06-30

View PDF (16 pages)

19/05/1997

New director appointed

View PDF (2 pages)

07/02/1997

Return made up to 01/02/97; full list of members

View PDF (7 pages)

07/02/1997

Director resigned

View PDF (1 pages)

26/10/1996

Full accounts made up to 1996-06-30

View PDF (15 pages)

10/09/1996

Director's particulars changed

View PDF (1 pages)

04/03/1996

Return made up to 01/02/96; no change of members

View PDF (6 pages)

04/03/1996

Location of register of members address changed

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28/09/1995

Full accounts made up to 1995-06-30

View PDF (16 pages)

10/05/1995

New director appointed

View PDF (4 pages)

27/03/1995

Director resigned

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27/03/1995

Location of register of members (non legible)

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27/03/1995

Location of register of directors' interests

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27/03/1995

Location of debenture register

View PDF (2 pages)

06/02/1995

Return made up to 01/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/10/1994

Secretary's particulars changed

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30/09/1994

Full accounts made up to 1994-06-30

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15/08/1994

Secretary's particulars changed

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20/02/1994

Return made up to 01/02/94; full list of members

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18/10/1993

Full accounts made up to 1993-06-30

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02/08/1993

Director's particulars changed

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12/02/1993

Return made up to 01/02/93; no change of members

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09/10/1992

Full accounts made up to 1992-06-30

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19/02/1992

Return made up to 01/02/92; no change of members

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05/01/1992

Full accounts made up to 1991-06-30

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09/09/1991

Director's particulars changed

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12/05/1991

New director appointed

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08/05/1991

Director resigned

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15/04/1991

Location of register of members (non legible)

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15/04/1991

Location - directors interests register: non legible

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18/03/1991

New secretary appointed

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18/03/1991

Secretary resigned

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06/03/1991

Return made up to 01/02/91; full list of members

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14/12/1990

Full accounts made up to 1990-06-30

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30/04/1990

Director's particulars changed

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07/03/1990

Return made up to 05/02/90; full list of members

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03/01/1990

Full accounts made up to 1989-06-30

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31/10/1989

Director's particulars changed

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10/10/1989

Location - directors interests register: non legible

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10/10/1989

Registered office changed on 10/10/89 from: 67 lombard street london EC3P 3DL

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10/10/1989

Location of register of members (non legible)

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11/05/1989

Return made up to 04/04/89; full list of members

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08/05/1989

New director appointed

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08/02/1989

Full accounts made up to 1988-06-30

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08/02/1989

Return made up to 02/01/89; full list of members

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21/11/1988

Director's particulars changed

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20/10/1988

Secretary's particulars changed

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15/07/1988

New director appointed

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23/06/1988

Director resigned

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28/04/1988

Director resigned

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21/04/1988

Director's particulars changed

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21/04/1988

Director resigned

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02/03/1988

New director appointed

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24/11/1987

New director appointed

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06/11/1987

Secretary resigned;new secretary appointed

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31/10/1987

Return made up to 06/10/87; full list of members

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31/10/1987

Full accounts made up to 1987-06-30

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24/04/1987

Director resigned

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16/04/1987

Director resigned

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07/03/1987

Director resigned

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02/02/1987

Director resigned

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12/12/1986

Full accounts made up to 1986-06-30

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12/12/1986

Return made up to 18/11/86; full list of members

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12/11/1986

Director's particulars changed

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14/10/1986

Director resigned

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13/09/1986

Director resigned

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29/07/1986

Director resigned;new director appointed

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19/07/1986

New director appointed

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17/07/1986

Director's particulars changed

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07/06/1986

Registered office changed on 07/06/86 from: 20 birchin lane london EC3P 3DP

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24/05/1986

Director resigned;new director appointed

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02/05/1986

Director resigned

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17/04/1986

Resolutions

View PDF (7 pages)

11/05/1983

Memorandum and Articles of Association

View PDF (27 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Schuller, Michael	Director	28/10/2003 - 31/03/2023	21
Sierzputowski, Stéphanie	Director	05/07/2023 - Present	6
Morrison, Kenneth Glencross	Director	30/06/2005 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About CHERITON RESOURCES 16 LIMITED

CHERITON RESOURCES 16 LIMITED is an(a) Dissolved company incorporated on 23/07/1982 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 16 LIMITED?

CHERITON RESOURCES 16 LIMITED is currently Dissolved. It was registered on 23/07/1982 and dissolved on 19/12/2023.

Where is CHERITON RESOURCES 16 LIMITED located?

CHERITON RESOURCES 16 LIMITED is registered at Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX.

What does CHERITON RESOURCES 16 LIMITED do?

CHERITON RESOURCES 16 LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CHERITON RESOURCES 16 LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.