CHERONTECH LTD

Key Data

Status

Active

Company No.

12862962

Incorporation date

07/09/2020

Size

Micro Entity

Classification

Other software publishing (58.29 - SIC 2007);specialised design activities (74.10 - SIC 2007);Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2020)

31/03/2026

Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT England to 34 West Street Rochford Essex SS4 1AJ on 2026-03-31

View PDF (1 pages)

23/02/2026

Appointment of Cherontech Group Ltd as a director on 2026-02-22

View PDF (2 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

07/10/2025

Director's details changed for Miss Nicola O'keeffe on 2025-10-01

View PDF (2 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

18/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

10/06/2024

Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT United Kingdom to 193 High Street Hornchurch Essex RM11 3XT on 2024-06-10

View PDF (1 pages)

22/03/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

20/11/2023

Statement of capital following an allotment of shares on 2023-11-07

View PDF (3 pages)

20/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (5 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-11-07

View PDF (3 pages)

17/11/2023

Termination of appointment of 1St Secretaries Limited as a secretary on 2023-10-07

View PDF (1 pages)

17/11/2023

Termination of appointment of Shane Gable as a secretary on 2023-11-17

View PDF (1 pages)

17/11/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 193 High Street Hornchurch Essex RM11 3XT on 2023-11-17

View PDF (1 pages)

30/10/2023

Resolutions

View PDF (1 pages)

30/10/2023

Memorandum and Articles of Association

View PDF (14 pages)

30/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/10/2023

Resolutions

View PDF (1 pages)

05/10/2023

Resolutions

View PDF (1 pages)

05/10/2023

Resolutions

View PDF (1 pages)

05/10/2023

Resolutions

View PDF (2 pages)

05/10/2023

Memorandum and Articles of Association

View PDF (14 pages)

05/10/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/09/2023

Notification of Cherontech Group Ltd as a person with significant control on 2023-09-29

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

18/07/2023

Previous accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

11/07/2023

Amended micro company accounts made up to 2022-09-30

View PDF (2 pages)

10/04/2023

Secretary's details changed for Miss Nicola O'keeffe on 2023-04-10

View PDF (1 pages)

10/04/2023

Appointment of Miss Nicola O'keeffe as a director on 2023-04-10

View PDF (2 pages)

07/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/02/2023

Resolutions

View PDF (1 pages)

07/02/2023

Memorandum and Articles of Association

View PDF (13 pages)

18/10/2022

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

26/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (4 pages)

20/09/2022

Appointment of 1St Secretaries Limited as a secretary on 2022-09-16

View PDF (2 pages)

26/08/2022

Director's details changed for Mr Jay Ferneyhough on 2022-08-26

View PDF (2 pages)

19/08/2022

Statement of capital following an allotment of shares on 2022-01-01

View PDF (3 pages)

07/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

17/05/2022

Director's details changed

View PDF (2 pages)

16/05/2022

Secretary's details changed for Miss Nicola O'keeffe on 2022-05-14

View PDF (1 pages)

16/05/2022

Secretary's details changed for Miss Nicola O'keeffe on 2022-05-13

View PDF (1 pages)

16/05/2022

Termination of appointment of Nicola O'keeffe as a director on 2022-05-13

View PDF (1 pages)

05/04/2022

Registered office address changed from 105 Clockhouse Lane Romford Essex RM5 3QS United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-04-05

View PDF (1 pages)

05/04/2022

Secretary's details changed for Mr Shane Gable on 2022-04-05

View PDF (1 pages)

05/04/2022

Change of details for Mr Shane Gable as a person with significant control on 2022-04-05

View PDF (2 pages)

05/04/2022

Director's details changed for Miss Nicola O'keeffe on 2022-04-05

View PDF (2 pages)

05/04/2022

Director's details changed for Mr Shane Gable on 2022-04-05

View PDF (2 pages)

05/04/2022

Secretary's details changed for Miss Nicola O'keeffe on 2022-04-05

View PDF (1 pages)

04/04/2022

Appointment of Miss Nicola O'keeffe as a director on 2022-04-03

View PDF (2 pages)

04/04/2022

Termination of appointment of Jay Ferneyhough as a secretary on 2022-04-03

View PDF (1 pages)

04/04/2022

Appointment of Mr Jay Ferneyhough as a director on 2022-04-03

View PDF (2 pages)

04/04/2022

Secretary's details changed for Miss Nicola O'keeffe on 2022-04-03

View PDF (1 pages)

04/04/2022

Secretary's details changed for Mr Shane Gable on 2022-04-03

View PDF (1 pages)

04/04/2022

Director's details changed for Mr Shane Gable on 2022-04-03

View PDF (2 pages)

04/04/2022

Change of details for Mr Shane Gable as a person with significant control on 2022-04-03

View PDF (2 pages)

11/03/2022

Termination of appointment of Nicola O'keeffe as a director on 2022-03-11

View PDF (1 pages)

11/03/2022

Termination of appointment of Jay Ferneyhough as a director on 2022-03-11

View PDF (1 pages)

11/03/2022

Secretary's details changed for Miss Nicola O'keeffe on 2022-03-11

View PDF (1 pages)

11/03/2022

Appointment of Mr Jay Ferneyhough as a secretary on 2022-03-11

View PDF (2 pages)

27/10/2021

Appointment of Miss Nicola O'keeffe as a director on 2021-10-26

View PDF (2 pages)

27/10/2021

Appointment of Mr Jay Ferneyhough as a director on 2021-10-26

View PDF (2 pages)

27/10/2021

Appointment of Miss Nicola O'keeffe as a secretary on 2021-10-26

View PDF (2 pages)

07/10/2021

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 105 Clockhouse Lane Romford Essex RM5 3QS on 2021-10-07

View PDF (1 pages)

07/10/2021

Secretary's details changed for Mr Shane Gable on 2021-10-07

View PDF (1 pages)

07/10/2021

Director's details changed for Mr Shane Gable on 2021-10-07

View PDF (2 pages)

07/10/2021

Change of details for Mr Shane Gable as a person with significant control on 2021-10-07

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

17/08/2021

Change of details for Mr Shane Gable as a person with significant control on 2021-08-17

View PDF (2 pages)

17/08/2021

Director's details changed for Mr Shane Gable on 2021-08-17

View PDF (2 pages)

17/08/2021

Appointment of Mr Shane Gable as a secretary on 2021-08-17

View PDF (2 pages)

07/09/2020

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/11/2025

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
52.00
-
0.00
52.00
-

2022
3
18.52K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
1ST SECRETARIES LIMITED	Corporate Secretary	16/09/2022 - 07/10/2023	5484
Ferneyhough, Jay Jaye	Director	03/04/2022 - Present	-
Gable, Shane	Director	07/09/2020 - Present	10
O'keeffe, Nicola	Director	10/04/2023 - Present	-
CHERONTECH GROUP LTD	Corporate Director	22/02/2026 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHERONTECH LTD

CHERONTECH LTD is an(a) Active company incorporated on 07/09/2020 with the registered office located at 34 West Street, Rochford, Essex SS4 1AJ. There are currently 4 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 CHERONTECH LTD?

CHERONTECH LTD is currently Active. It was registered on 07/09/2020 .

Where is CHERONTECH LTD located?

CHERONTECH LTD is registered at 34 West Street, Rochford, Essex SS4 1AJ.

What does CHERONTECH LTD do?

CHERONTECH LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CHERONTECH LTD?

The latest filing was on 31/03/2026: Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT England to 34 West Street Rochford Essex SS4 1AJ on 2026-03-31.