CHERITON RESOURCES 3 LIMITED

Key Data

Status

Dissolved

Company No.

02010481

Incorporation date

15/04/1986

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

17/10/2023

Final Gazette dissolved via voluntary strike-off

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12/08/2023

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

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01/08/2023

First Gazette notice for voluntary strike-off

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21/07/2023

Application to strike the company off the register

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23/06/2023

Satisfaction of charge 1 in full

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23/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

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)

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)

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)

20/08/2018

Confirmation statement made on 2018-08-19 with updates

View PDF (4 pages)

11/07/2018

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

View PDF (2 pages)

23/08/2017

Confirmation statement made on 2017-08-19 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)

19/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

31/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 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)

01/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (5 pages)

03/07/2015

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

View PDF (2 pages)

15/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (5 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)

27/09/2013

Accounts made up to 2012-12-31

View PDF (9 pages)

02/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (5 pages)

02/09/2013

Director's details changed for Mr Michael Schuller on 2013-03-06

View PDF (2 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)

20/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (5 pages)

02/08/2012

Accounts made up to 2011-12-31

View PDF (9 pages)

03/10/2011

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)

06/09/2011

Annual return made up to 2011-08-19 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

Accounts made up to 2009-12-31

View PDF (9 pages)

20/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (7 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

Accounts made up to 2008-12-31

View PDF (10 pages)

19/08/2009

Return made up to 19/08/09; full list of members

View PDF (4 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

Accounts made up to 2007-12-31

View PDF (9 pages)

17/10/2008

Director's change of particulars / michael schuller / 16/10/2008

View PDF (1 pages)

21/08/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

13/08/2007

Resolutions

View PDF (1 pages)

27/06/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

25/05/2007

Accounts made up to 2005-12-31

View PDF (10 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

29/08/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

29/08/2006

Secretary's particulars changed

View PDF (1 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)

09/11/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

14/09/2005

Return made up to 19/08/05; full list of members

View PDF (3 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

Accounts made up to 2003-12-31

View PDF (10 pages)

06/10/2004

New director appointed

View PDF (2 pages)

01/09/2004

Return made up to 19/08/04; full list of members

View PDF (7 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)

03/11/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

29/08/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

11/03/2003

New director appointed

View PDF (2 pages)

28/10/2002

Accounts made up to 2001-12-31

View PDF (11 pages)

17/09/2002

Return made up to 19/08/02; full list of members

View PDF (7 pages)

21/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

24/08/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

23/05/2001

Accounts made up to 2000-06-21

View PDF (12 pages)

02/03/2001

Accounts made up to 2000-04-30

View PDF (13 pages)

27/09/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

21/09/2000

Accounting reference date shortened from 21/06/01 to 31/12/00

View PDF (1 pages)

08/08/2000

Accounting reference date shortened from 30/04/01 to 21/06/00

View PDF (1 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (10 pages)

26/06/2000

Accounting reference date shortened from 31/03/01 to 30/04/00

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

Registered office changed on 26/06/00 from: sg house 41 tower hill london EC3N 4DU

View PDF (1 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (15 pages)

08/05/2000

Accounts made up to 2000-03-31

View PDF (11 pages)

03/05/2000

Certificate of change of name

View PDF (2 pages)

24/12/1999

Accounts made up to 1999-03-31

View PDF (10 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

Return made up to 19/08/99; full list of members

View PDF (7 pages)

02/02/1999

Accounts made up to 1998-03-31

View PDF (10 pages)

07/12/1998

Registered office changed on 07/12/98 from: sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

26/11/1998

Return made up to 19/08/98; full list of members

View PDF (7 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

New director appointed

View PDF (1 pages)

11/11/1998

Registered office changed on 11/11/98 from: exchange house primrose street london EC2A 2HT

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

03/02/1998

Accounts made up to 1997-03-31

View PDF (10 pages)

16/09/1997

Return made up to 19/08/97; no change of members

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18/03/1997

Accounts made up to 1996-03-31

View PDF (9 pages)

11/11/1996

Director resigned

View PDF (1 pages)

11/11/1996

New director appointed

View PDF (2 pages)

01/10/1996

Return made up to 19/08/96; no change of members

View PDF (5 pages)

04/04/1996

Director resigned

View PDF (2 pages)

04/04/1996

New director appointed

View PDF (1 pages)

29/01/1996

Accounts made up to 1995-03-31

View PDF (9 pages)

21/08/1995

Return made up to 19/08/95; full list of members

View PDF (6 pages)

03/02/1995

Accounts made up to 1994-03-31

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10/11/1994

Secretary resigned;new secretary appointed

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21/10/1994

Registered office changed on 21/10/94 from: c/o socgen lease LTD, societe generale bank, 60, gracechurch street, london. EC3V 0HD

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04/09/1994

Return made up to 19/08/94; no change of members

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09/08/1994

New director appointed

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11/02/1994

Accounts made up to 1993-03-31

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01/09/1993

Return made up to 19/08/93; full list of members

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05/07/1993

Director resigned

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05/07/1993

New secretary appointed

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05/07/1993

New secretary appointed;new director appointed

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05/07/1993

New director appointed

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04/05/1993

Secretary's particulars changed

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04/05/1993

Director's particulars changed

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16/04/1993

Registered office changed on 16/04/93 from: c/o soggen lease LTD 13-17 long lane london EC1A 9PN

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05/02/1993

Accounts made up to 1992-03-31

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10/09/1992

Return made up to 19/08/92; no change of members

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28/07/1992

Memorandum and Articles of Association

View PDF (16 pages)

17/07/1992

Resolutions

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17/07/1992

Resolutions

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17/07/1992

Resolutions

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17/07/1992

Resolutions

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22/05/1992

Certificate of change of name

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22/04/1992

Accounting reference date shortened from 30/06 to 31/03

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19/01/1992

Registered office changed on 19/01/92 from: 13/17 long lane london EC1A 9PN

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23/12/1991

Accounts made up to 1991-06-30

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23/12/1991

Accounts made up to 1990-06-30

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04/10/1991

Secretary's particulars changed

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29/08/1991

Return made up to 19/08/91; full list of members

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26/07/1991

Secretary resigned;new secretary appointed

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26/07/1991

Director's particulars changed;new director appointed

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26/07/1991

Registered office changed on 26/07/91 from: 13/17 long lane london EC1A 9PN

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04/06/1991

Registered office changed on 04/06/91 from: silbury court 410 silbury boulevard central milton keynes

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28/08/1990

Accounts made up to 1989-06-30

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04/07/1990

Return made up to 29/06/90; full list of members

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13/06/1990

Director's particulars changed

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31/05/1990

Secretary resigned;new secretary appointed

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19/09/1989

Accounts made up to 1988-06-30

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21/04/1989

Delivery of annual acc. Ext. By 3 mths to 30/06/88

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06/04/1989

Director resigned;new director appointed

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17/03/1989

Secretary resigned;new secretary appointed

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05/02/1989

Return made up to 04/01/89; full list of members

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06/10/1988

Director resigned

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22/08/1988

Registered office changed on 22/08/88 from: 13-17 long lane london EC4A 1NH

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27/11/1987

Accounts made up to 1987-06-30

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01/11/1987

Return made up to 16/10/87; full list of members

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23/10/1987

New director appointed

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23/07/1986

Accounting reference date notified as 30/06

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08/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/07/1986

Registered office changed on 08/07/86 from: 16 lincoln's inn fields london WC2A 3ED

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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

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 3 LIMITED

CHERITON RESOURCES 3 LIMITED is an(a) Dissolved company incorporated on 15/04/1986 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 3 LIMITED?

CHERITON RESOURCES 3 LIMITED is currently Dissolved. It was registered on 15/04/1986 and dissolved on 17/10/2023.

Where is CHERITON RESOURCES 3 LIMITED located?

CHERITON RESOURCES 3 LIMITED is registered at Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX.

What does CHERITON RESOURCES 3 LIMITED do?

CHERITON RESOURCES 3 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHERITON RESOURCES 3 LIMITED?

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.