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CHESHUNT GROUP LIMITED

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CHESHUNT GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

03592255

Incorporation date

03/07/1998

Size

Total Exemption Full

Classification

General cleaning of buildings (81.21 - SIC 2007);

Contacts

Registered address

Registered address

18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJCopy
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Latest events (Record since 03/07/1998)
dot icon07/01/2026
Resolutions
View PDF (1 pages)
dot icon07/01/2026
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon07/01/2026
Statement of affairs
View PDF (9 pages)
dot icon07/01/2026
Registered office address changed from 1 Hatherley Road Sidcup Kent DA14 4BH to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2026-01-07
View PDF (3 pages)
dot icon12/12/2025
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon12/12/2025
Satisfaction of charge 035922550005 in full
View PDF (1 pages)
dot icon12/12/2025
Satisfaction of charge 035922550006 in full
View PDF (1 pages)
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with updates
View PDF (5 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon18/12/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/12/2024
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon11/12/2024
Confirmation statement made on 2024-09-30 with updates
View PDF (5 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon20/12/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/12/2023
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon13/12/2023
Confirmation statement made on 2023-09-30 with updates
View PDF (5 pages)
dot icon01/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-30 with updates
View PDF (5 pages)
dot icon13/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon04/03/2022
Change of details for Mr Michael John Mccarthy as a person with significant control on 2019-09-30
View PDF (2 pages)
dot icon04/03/2022
Change of details for Mr Michael John Mccarthy as a person with significant control on 2019-09-30
View PDF (2 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-30 with updates
View PDF (5 pages)
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon27/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon26/11/2020
Confirmation statement made on 2020-09-30 with updates
View PDF (5 pages)
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (14 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-30 with updates
View PDF (5 pages)
dot icon30/09/2019
Termination of appointment of Nicholas James Earley as a director on 2019-09-30
View PDF (1 pages)
dot icon30/09/2019
Notification of Michael John Mccarthy as a person with significant control on 2019-09-30
View PDF (2 pages)
dot icon30/09/2019
Cessation of Atlas Contractors Ltd as a person with significant control on 2019-09-30
View PDF (1 pages)
dot icon30/09/2019
Appointment of Mr Michael John Mccarthy as a director on 2019-09-30
View PDF (2 pages)
dot icon11/07/2019
Confirmation statement made on 2019-07-03 with no updates
View PDF (3 pages)
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (18 pages)
dot icon31/07/2018
Termination of appointment of Michael John Mccarthy as a secretary on 2018-07-18
View PDF (1 pages)
dot icon31/07/2018
Termination of appointment of Keith Henry Grosse as a director on 2018-07-18
View PDF (1 pages)
dot icon31/07/2018
Termination of appointment of Michael John Mccarthy as a director on 2018-07-18
View PDF (1 pages)
dot icon17/07/2018
Confirmation statement made on 2018-07-03 with updates
View PDF (5 pages)
dot icon17/07/2018
Appointment of Mr Nicholas James Earley as a director on 2018-07-16
View PDF (2 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon18/08/2017
Cessation of Michael John Mccarthy as a person with significant control on 2017-02-01
View PDF (1 pages)
dot icon18/08/2017
Cessation of Keith Henry Grosse as a person with significant control on 2017-02-01
View PDF (1 pages)
dot icon18/08/2017
Confirmation statement made on 2017-07-03 with updates
View PDF (4 pages)
dot icon18/08/2017
Notification of Atlas Contractors Ltd as a person with significant control on 2017-02-01
View PDF (1 pages)
dot icon01/08/2017
Alteration to charge 1, created on 1999-05-12
View PDF (13 pages)
dot icon22/05/2017
Previous accounting period shortened from 2017-05-31 to 2016-12-31
View PDF (1 pages)
dot icon06/10/2016
Purchase of own shares.
View PDF (3 pages)
dot icon06/10/2016
Purchase of own shares.
View PDF (3 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon26/07/2016
Confirmation statement made on 2016-07-03 with updates
View PDF (8 pages)
dot icon26/07/2016
Statement of capital following an allotment of shares on 2016-06-07
View PDF (4 pages)
dot icon26/07/2016
Statement of capital following an allotment of shares on 2016-06-07
View PDF (4 pages)
dot icon26/07/2016
Statement of capital following an allotment of shares on 2016-06-07
View PDF (4 pages)
dot icon15/07/2016
Termination of appointment of Anthony John Crust as a director on 2016-01-21
View PDF (1 pages)
dot icon16/02/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon16/02/2016
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon14/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
View PDF (8 pages)
dot icon08/05/2015
Registration of charge 035922550006, created on 2015-04-30
View PDF (5 pages)
dot icon12/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon15/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
View PDF (8 pages)
dot icon19/02/2014
Alteration to charge 1
View PDF (16 pages)
dot icon08/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon28/09/2013
Registration of charge 035922550005
View PDF (13 pages)
dot icon05/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
View PDF (8 pages)
dot icon06/08/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon25/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
View PDF (8 pages)
dot icon13/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon27/10/2011
Statement of capital following an allotment of shares on 2011-08-01
View PDF (4 pages)
dot icon27/10/2011
Statement of capital following an allotment of shares on 2011-08-01
View PDF (4 pages)
dot icon27/10/2011
Statement of capital following an allotment of shares on 2011-08-01
View PDF (4 pages)
dot icon27/10/2011
Statement of capital following an allotment of shares on 2011-08-01
View PDF (4 pages)
dot icon27/10/2011
Statement of capital following an allotment of shares on 2011-08-01
View PDF (4 pages)
dot icon27/10/2011
Statement of capital following an allotment of shares on 2011-08-01
View PDF (4 pages)
dot icon27/10/2011
Statement of capital following an allotment of shares on 2011-08-01
View PDF (4 pages)
dot icon27/10/2011
Appointment of Mr Anthony John Crust as a director
View PDF (2 pages)
dot icon13/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
View PDF (6 pages)
dot icon26/08/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon25/08/2010
Annual return made up to 2010-07-03 with full list of shareholders
View PDF (6 pages)
dot icon24/08/2010
Director's details changed for Mr Keith Henry Grosse on 2010-07-03
View PDF (2 pages)
dot icon24/08/2010
Director's details changed for Michael John Mccarthy on 2010-07-03
View PDF (2 pages)
dot icon24/02/2010
Resolutions
View PDF (2 pages)
dot icon19/02/2010
Statement of capital following an allotment of shares on 2009-11-26
View PDF (2 pages)
dot icon19/02/2010
Statement of capital following an allotment of shares on 2009-11-26
View PDF (2 pages)
dot icon08/12/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon14/08/2009
Return made up to 03/07/09; full list of members
View PDF (4 pages)
dot icon08/01/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon02/12/2008
Return made up to 03/07/08; full list of members
View PDF (4 pages)
dot icon29/05/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon05/11/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/10/2007
Return made up to 03/07/07; full list of members
View PDF (3 pages)
dot icon26/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon11/07/2006
Return made up to 03/07/06; full list of members
View PDF (3 pages)
dot icon03/05/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon02/09/2005
Return made up to 03/07/05; full list of members
View PDF (7 pages)
dot icon09/04/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon13/09/2004
Return made up to 03/07/04; full list of members
View PDF (7 pages)
dot icon13/09/2004
Secretary resigned
View PDF (1 pages)
dot icon13/09/2004
New secretary appointed
View PDF (2 pages)
dot icon08/03/2004
Accounts for a small company made up to 2003-05-31
View PDF (7 pages)
dot icon11/07/2003
Return made up to 03/07/03; full list of members
View PDF (7 pages)
dot icon25/02/2003
Accounts for a medium company made up to 2002-05-31
View PDF (15 pages)
dot icon14/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/07/2002
Return made up to 03/07/02; full list of members
View PDF (7 pages)
dot icon11/06/2002
Accounts for a medium company made up to 2001-05-31
View PDF (16 pages)
dot icon01/06/2002
£ ic 200/104 04/05/02 £ sr 96@1=96
View PDF (1 pages)
dot icon08/05/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/05/2002
New secretary appointed
View PDF (2 pages)
dot icon04/12/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon03/07/2001
Return made up to 03/07/01; full list of members
View PDF (7 pages)
dot icon02/01/2001
Accounts for a small company made up to 2000-05-31
View PDF (5 pages)
dot icon11/08/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/07/2000
Return made up to 03/07/00; full list of members
View PDF (7 pages)
dot icon04/04/2000
New director appointed
View PDF (2 pages)
dot icon27/03/2000
Accounts for a small company made up to 1999-05-31
View PDF (4 pages)
dot icon20/03/2000
Accounting reference date shortened from 31/07/99 to 31/05/99
View PDF (1 pages)
dot icon24/08/1999
Particulars of mortgage/charge
View PDF (11 pages)
dot icon20/08/1999
Return made up to 03/07/99; full list of members
View PDF (6 pages)
dot icon18/08/1999
Accounting reference date shortened from 31/07/00 to 31/05/00
View PDF (1 pages)
dot icon13/07/1999
Particulars of contract relating to shares
View PDF (4 pages)
dot icon13/07/1999
Ad 23/06/99--------- £ si 198@1=198 £ ic 2/200
View PDF (2 pages)
dot icon01/07/1999
Resolutions
View PDF (0 pages)
dot icon01/07/1999
Resolutions
View PDF (0 pages)
dot icon01/07/1999
Resolutions
View PDF (0 pages)
dot icon01/07/1999
Resolutions
View PDF (39 pages)
dot icon01/07/1999
Conve 23/06/99
View PDF (1 pages)
dot icon01/07/1999
£ nc 1000/1100 23/06/99
View PDF (1 pages)
dot icon28/06/1999
Registered office changed on 28/06/99 from: 193 high street hornchurch essex RM11 3XT
View PDF (1 pages)
dot icon28/06/1999
Secretary resigned
View PDF (1 pages)
dot icon28/06/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/05/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/08/1998
New secretary appointed
View PDF (2 pages)
dot icon18/08/1998
New director appointed
View PDF (2 pages)
dot icon18/08/1998
Registered office changed on 18/08/98 from: 193 high street hornchurch essex RM11 3XT
View PDF (1 pages)
dot icon13/07/1998
Director resigned
View PDF (1 pages)
dot icon13/07/1998
Secretary resigned
View PDF (1 pages)
dot icon13/07/1998
Registered office changed on 13/07/98 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon03/07/1998
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-63.60 % *

* during past year

Cash in Bank

£7,077.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
11.89K
-
0.00
19.44K
-
2022
0
6.59K
-
0.00
7.08K
-
2022
0
6.59K
-
0.00
7.08K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

6.59K £Descended-44.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.08K £Descended-63.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Earley, Nicholas James
Director
16/07/2018 - 30/09/2019
126
Nilchibar, Karl
Director
23/06/1999 - 01/04/2002
8
BRIGHTON SECRETARY LIMITED
Nominee Secretary
03/07/1998 - 06/07/1998
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
03/07/1998 - 06/07/1998
9606
Grosse, Keith Henry
Director
01/03/2000 - 18/07/2018
2

Persons with Significant Control

3
psc login icon

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 CHESHUNT GROUP LIMITED

CHESHUNT GROUP LIMITED is an(a) Liquidation company incorporated on 03/07/1998 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHESHUNT GROUP LIMITED?

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CHESHUNT GROUP LIMITED is currently Liquidation. It was registered on 03/07/1998 .

Where is CHESHUNT GROUP LIMITED located?

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CHESHUNT GROUP LIMITED is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does CHESHUNT GROUP LIMITED do?

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CHESHUNT GROUP LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for CHESHUNT GROUP LIMITED?

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The latest filing was on 07/01/2026: Resolutions.