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CHERUBS HOLDINGS LIMITED

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CHERUBS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07032466

Incorporation date

28/09/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Ridgway House Progress Way, Denton, Manchester M34 2GPCopy
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Latest events (Record since 28/09/2009)
dot icon29/10/2025
Appointment of Mr Richard Elton as a director on 2025-10-23
View PDF (2 pages)
dot icon17/10/2025
Confirmation statement made on 2025-09-22 with no updates
View PDF (3 pages)
dot icon27/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon15/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (7 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon19/03/2024
Director's details changed for Partou Uk Bidco Limited on 2024-03-05
View PDF (1 pages)
dot icon29/12/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (7 pages)
dot icon06/10/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon17/01/2023
Director's details changed for Ms. Jacoline Jeanine Cheri Lemmens on 2021-06-02
View PDF (2 pages)
dot icon20/10/2022
Appointment of Mrs Samantha Jane Rhodes as a director on 2022-10-17
View PDF (2 pages)
dot icon14/10/2022
Termination of appointment of Jacqueline Ann Johnson as a director on 2022-10-11
View PDF (1 pages)
dot icon04/10/2022
Termination of appointment of David William Johnson as a director on 2022-09-30
View PDF (1 pages)
dot icon04/10/2022
Appointment of Mr Richard Henry Smith as a director on 2022-09-30
View PDF (2 pages)
dot icon04/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-22 with updates
View PDF (3 pages)
dot icon01/07/2022
Termination of appointment of Robert Harmen Michel Visser as a director on 2022-06-27
View PDF (1 pages)
dot icon27/09/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon22/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (9 pages)
dot icon21/06/2021
Appointment of Partou Uk Bidco Limited as a director on 2021-06-02
View PDF (2 pages)
dot icon21/06/2021
Appointment of Mr Robert Harmen Michel Visser as a director on 2021-06-02
View PDF (2 pages)
dot icon21/06/2021
Appointment of Ms. Jacoline Jeanine Cheri Lemmens as a director on 2021-06-02
View PDF (2 pages)
dot icon21/06/2021
Appointment of Mr Marcello Christoforo Giovanni Iacono as a director on 2021-06-02
View PDF (2 pages)
dot icon08/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (9 pages)
dot icon09/10/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon24/10/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon11/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (15 pages)
dot icon21/05/2019
Director's details changed for Mrs Jacqueline Ann Johnson on 2019-04-17
View PDF (2 pages)
dot icon21/05/2019
Director's details changed for Mr David William Johnson on 2019-04-17
View PDF (2 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon07/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (15 pages)
dot icon02/10/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon10/10/2016
Confirmation statement made on 2016-09-28 with updates
View PDF (5 pages)
dot icon20/11/2015
Current accounting period extended from 2015-09-30 to 2015-12-31
View PDF (1 pages)
dot icon11/11/2015
Annual return made up to 2015-09-28 with full list of shareholders
View PDF (3 pages)
dot icon01/09/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon01/09/2015
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon24/08/2015
Statement of capital following an allotment of shares on 2009-09-28
View PDF (2 pages)
dot icon18/08/2015
Termination of appointment of Lisa Kate Hughes as a director on 2015-08-14
View PDF (1 pages)
dot icon18/08/2015
Appointment of Mrs Jacqueline Ann Johnson as a director on 2015-08-14
View PDF (2 pages)
dot icon18/08/2015
Appointment of Mr David William Johnson as a director on 2015-08-14
View PDF (2 pages)
dot icon18/08/2015
Termination of appointment of Anthony Stephen Hughes as a director on 2015-08-14
View PDF (1 pages)
dot icon18/08/2015
Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Ridgway House Progress Way Denton Manchester M34 2GP on 2015-08-18
View PDF (1 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon09/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon07/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon04/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon01/11/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon07/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon14/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon22/12/2009
Appointment of Lisa Hughes as a director
View PDF (3 pages)
dot icon22/12/2009
Appointment of Anthony Hughes as a director
View PDF (3 pages)
dot icon10/12/2009
Statement of capital following an allotment of shares on 2009-09-28
View PDF (2 pages)
dot icon30/09/2009
Appointment terminated director clifford wing
View PDF (1 pages)
dot icon30/09/2009
Appointment terminated secretary rwl registrars LIMITED
View PDF (1 pages)
dot icon28/09/2009
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Richard Henry
Director
30/09/2022 - Present
97
PARTOU UK HOLDING LIMITED
Corporate Director
02/06/2021 - Present
30
Elton, Richard
Director
23/10/2025 - Present
58
Johnson, David William
Director
14/08/2015 - 30/09/2022
115
Johnson, Jacqueline Ann
Director
14/08/2015 - 11/10/2022
44

Persons with Significant Control

0

No PSC data available.

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Description

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About CHERUBS HOLDINGS LIMITED

CHERUBS HOLDINGS LIMITED is an(a) Active company incorporated on 28/09/2009 with the registered office located at Ridgway House Progress Way, Denton, Manchester M34 2GP. There are currently 6 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 CHERUBS HOLDINGS LIMITED?

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CHERUBS HOLDINGS LIMITED is currently Active. It was registered on 28/09/2009 .

Where is CHERUBS HOLDINGS LIMITED located?

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CHERUBS HOLDINGS LIMITED is registered at Ridgway House Progress Way, Denton, Manchester M34 2GP.

What does CHERUBS HOLDINGS LIMITED do?

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CHERUBS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHERUBS HOLDINGS LIMITED?

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The latest filing was on 29/10/2025: Appointment of Mr Richard Elton as a director on 2025-10-23.