CHERITON RESOURCES 8 LIMITED

Key Data

Status

Dissolved

Company No.

04663988

Incorporation date

12/02/2003

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2003)

16/07/2024

Final Gazette dissolved via voluntary strike-off

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30/04/2024

First Gazette notice for voluntary strike-off

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18/04/2024

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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06/06/2023

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

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10/10/2022

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

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11/08/2022

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

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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

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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

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23/07/2019

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

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02/07/2019

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

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14/09/2018

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

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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

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20/07/2017

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

View PDF (4 pages)

27/10/2016

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)

16/03/2016

Annual return made up to 2016-02-06 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)

06/07/2015

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

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 2015-02-06 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)

18/02/2014

Annual return made up to 2014-02-06 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 2013-02-06 with full list of shareholders

View PDF (4 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

13/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

07/02/2011

Annual return made up to 2011-02-06 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)

11/02/2010

Annual return made up to 2010-02-06 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)

06/02/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

23/01/2009

Secretary appointed cml secretaries LIMITED cml secretaries LIMITED

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23/01/2009

Appointment terminated secretary severine garnham

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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 06/02/08; full list of members

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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)

19/02/2007

Return made up to 06/02/07; 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)

06/02/2006

Return made up to 06/02/06; 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 CT9 4QS

View PDF (1 pages)

23/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

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27/07/2005

New director appointed

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

08/03/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

08/12/2004

Secretary resigned

View PDF (1 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)

10/03/2004

Return made up to 12/02/04; full list of members

View PDF (8 pages)

17/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

New director appointed

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30/07/2003

Resolutions

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30/07/2003

Resolutions

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30/07/2003

Resolutions

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30/07/2003

Resolutions

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30/07/2003

Resolutions

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30/07/2003

Resolutions

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30/07/2003

Resolutions

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30/07/2003

Nc inc already adjusted 24/06/03

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17/07/2003

Particulars of mortgage/charge

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10/07/2003

Resolutions

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10/07/2003

Resolutions

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10/07/2003

Resolutions

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10/07/2003

Resolutions

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10/07/2003

Resolutions

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10/07/2003

Resolutions

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10/07/2003

Resolutions

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Registered office changed on 09/07/03 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

09/07/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

05/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

New secretary appointed

View PDF (1 pages)

05/07/2003

New director appointed

View PDF (2 pages)

23/06/2003

Certificate of change of name

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28/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

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

Person	Title	Period	Connections
Schuller, Michael	Director	24/06/2003 - 31/03/2023	21
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 8 LIMITED

CHERITON RESOURCES 8 LIMITED is an(a) Dissolved company incorporated on 12/02/2003 with the registered office located at Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX. There is currently 1 active director 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 8 LIMITED?

CHERITON RESOURCES 8 LIMITED is currently Dissolved. It was registered on 12/02/2003 and dissolved on 16/07/2024.

Where is CHERITON RESOURCES 8 LIMITED located?

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

What does CHERITON RESOURCES 8 LIMITED do?

CHERITON RESOURCES 8 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHERITON RESOURCES 8 LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.