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CHERRYDENE UK LIMITED

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CHERRYDENE UK LIMITED

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Key Data

Status

Active

Company No.

05281934

Incorporation date

09/11/2004

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Arbuthnot House, 20 Finsbury Circus, London EC2M 7EACopy
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Latest events (Record since 09/11/2004)
dot icon17/11/2025
Confirmation statement made on 2025-11-09 with no updates
View PDF (3 pages)
dot icon01/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon11/11/2024
Confirmation statement made on 2024-11-09 with no updates
View PDF (3 pages)
dot icon10/10/2024
Change of details for Sir Henry Angest as a person with significant control on 2024-08-12
View PDF (2 pages)
dot icon29/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (6 pages)
dot icon20/08/2024
Secretary's details changed for Mr Nicholas David De Burgh Jennings on 2024-08-12
View PDF (1 pages)
dot icon20/08/2024
Director's details changed for Sir Henry Angest on 2024-08-12
View PDF (2 pages)
dot icon13/08/2024
Registered office address changed from Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-13
View PDF (1 pages)
dot icon12/08/2024
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-12
View PDF (1 pages)
dot icon14/11/2023
Confirmation statement made on 2023-11-09 with no updates
View PDF (3 pages)
dot icon03/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (7 pages)
dot icon08/03/2023
Registration of charge 052819340001, created on 2023-03-08
View PDF (27 pages)
dot icon09/11/2022
Confirmation statement made on 2022-11-09 with no updates
View PDF (3 pages)
dot icon24/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon09/11/2021
Confirmation statement made on 2021-11-09 with no updates
View PDF (3 pages)
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon10/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon09/11/2020
Confirmation statement made on 2020-11-09 with no updates
View PDF (3 pages)
dot icon03/09/2020
Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 2020-09-01
View PDF (2 pages)
dot icon01/09/2020
Termination of appointment of Nicole Smith as a secretary on 2020-09-01
View PDF (1 pages)
dot icon10/12/2019
Director's details changed for Lady Dorothy Angest on 2019-12-10
View PDF (2 pages)
dot icon15/11/2019
Confirmation statement made on 2019-11-09 with no updates
View PDF (3 pages)
dot icon04/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon13/11/2018
Confirmation statement made on 2018-11-09 with no updates
View PDF (3 pages)
dot icon24/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon18/07/2018
Appointment of Mrs Nicole Smith as a secretary on 2018-07-13
View PDF (2 pages)
dot icon18/07/2018
Termination of appointment of Jeremy Robin Kaye as a secretary on 2018-07-13
View PDF (1 pages)
dot icon12/03/2018
Cessation of Flowgab Limited as a person with significant control on 2018-01-18
View PDF (1 pages)
dot icon09/11/2017
Confirmation statement made on 2017-11-09 with no updates
View PDF (3 pages)
dot icon30/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (13 pages)
dot icon25/07/2017
Notification of Henry Angest as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-09 with updates
View PDF (5 pages)
dot icon10/10/2016
Full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon26/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
View PDF (14 pages)
dot icon10/09/2015
Full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon27/11/2014
Director's details changed for Henry Angest on 2014-11-17
View PDF (3 pages)
dot icon27/11/2014
Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 2014-11-27
View PDF (2 pages)
dot icon18/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
View PDF (14 pages)
dot icon21/07/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon21/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
View PDF (14 pages)
dot icon19/09/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon29/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
View PDF (14 pages)
dot icon20/07/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon06/07/2012
Director's details changed for Henry Angest on 2012-06-21
View PDF (3 pages)
dot icon28/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
View PDF (14 pages)
dot icon21/07/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon26/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
View PDF (14 pages)
dot icon12/07/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon16/11/2009
Annual return made up to 2009-11-09 with full list of shareholders
View PDF (14 pages)
dot icon01/07/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon19/11/2008
Return made up to 09/11/08; no change of members
View PDF (4 pages)
dot icon15/07/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon21/11/2007
Return made up to 09/11/07; full list of members
View PDF (7 pages)
dot icon02/08/2007
Full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon22/11/2006
Return made up to 09/11/06; full list of members
View PDF (7 pages)
dot icon10/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (6 pages)
dot icon25/05/2006
Memorandum and Articles of Association
View PDF (8 pages)
dot icon25/05/2006
Resolutions
View PDF (1 pages)
dot icon23/11/2005
Return made up to 09/11/05; full list of members
View PDF (7 pages)
dot icon20/12/2004
Accounting reference date extended from 30/11/05 to 31/12/05
View PDF (1 pages)
dot icon03/12/2004
Director resigned
View PDF (1 pages)
dot icon29/11/2004
New director appointed
View PDF (3 pages)
dot icon29/11/2004
New secretary appointed
View PDF (2 pages)
dot icon29/11/2004
Registered office changed on 29/11/04 from: 2 lambs passage london EC1Y 8BB
View PDF (1 pages)
dot icon29/11/2004
New director appointed
View PDF (2 pages)
dot icon29/11/2004
Secretary resigned
View PDF (1 pages)
dot icon29/11/2004
Director resigned
View PDF (1 pages)
dot icon29/11/2004
Director resigned
View PDF (1 pages)
dot icon24/11/2004
New director appointed
View PDF (3 pages)
dot icon24/11/2004
Director resigned
View PDF (1 pages)
dot icon24/11/2004
New director appointed
View PDF (2 pages)
dot icon19/11/2004
Certificate of change of name
View PDF (2 pages)
dot icon09/11/2004
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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Angest, Henry, Sir
Director
23/11/2004 - Present
20
Fox, Ruth Margaret
Director
18/11/2004 - 23/11/2004
5
Angest, Dorothy, Lady
Director
23/11/2004 - Present
6
Jennings, Nicholas David De Burgh
Secretary
01/09/2020 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHERRYDENE UK LIMITED

CHERRYDENE UK LIMITED is an(a) Active company incorporated on 09/11/2004 with the registered office located at Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA. There are currently 3 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 CHERRYDENE UK LIMITED?

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CHERRYDENE UK LIMITED is currently Active. It was registered on 09/11/2004 .

Where is CHERRYDENE UK LIMITED located?

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CHERRYDENE UK LIMITED is registered at Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA.

What does CHERRYDENE UK LIMITED do?

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CHERRYDENE UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHERRYDENE UK LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-09 with no updates.