CHEVELEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01024686

Incorporation date

20/09/1971

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1971)

27/03/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (4 pages)

15/01/2026

Statement of capital following an allotment of shares on 2025-12-23

View PDF (3 pages)

22/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (4 pages)

15/01/2025

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

20/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (4 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-23

View PDF (3 pages)

11/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

16/08/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (4 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

09/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

15/08/2022

Confirmation statement made on 2022-08-14 with updates

View PDF (4 pages)

11/01/2022

Statement of capital following an allotment of shares on 2021-12-23

View PDF (3 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

16/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (4 pages)

13/01/2021

Statement of capital following an allotment of shares on 2020-12-30

View PDF (3 pages)

08/01/2021

Cessation of David Brian Thompson as a person with significant control on 2020-12-29

View PDF (1 pages)

08/01/2021

Termination of appointment of David Brian Thompson as a director on 2020-12-29

View PDF (1 pages)

05/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

18/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (4 pages)

09/01/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (3 pages)

06/09/2019

Resolutions

View PDF (3 pages)

06/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

27/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (4 pages)

02/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (3 pages)

22/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (4 pages)

02/08/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

25/05/2018

Group of companies' accounts made up to 2017-08-31

View PDF (34 pages)

06/10/2017

Statement of capital following an allotment of shares on 2017-08-24

View PDF (3 pages)

22/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

01/06/2017

Group of companies' accounts made up to 2016-08-31

View PDF (34 pages)

17/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

02/06/2016

Group of companies' accounts made up to 2015-08-31

View PDF (27 pages)

01/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (8 pages)

03/06/2015

Group of companies' accounts made up to 2014-08-31

View PDF (26 pages)

15/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (8 pages)

05/06/2014

Group of companies' accounts made up to 2013-08-31

View PDF (26 pages)

06/05/2014

Auditor's resignation

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (8 pages)

07/06/2013

Group of companies' accounts made up to 2012-08-31

View PDF (26 pages)

20/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (8 pages)

06/06/2012

Group of companies' accounts made up to 2011-08-31

View PDF (30 pages)

02/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (8 pages)

01/06/2011

Group of companies' accounts made up to 2010-08-31

View PDF (26 pages)

10/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (8 pages)

29/04/2010

Group of companies' accounts made up to 2009-08-31

View PDF (26 pages)

21/08/2009

Return made up to 14/08/09; full list of members

View PDF (5 pages)

29/06/2009

Group of companies' accounts made up to 2008-08-31

View PDF (26 pages)

26/08/2008

Return made up to 14/08/08; full list of members

View PDF (5 pages)

27/06/2008

Group of companies' accounts made up to 2007-08-31

View PDF (26 pages)

31/08/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

04/07/2007

Group of companies' accounts made up to 2006-08-31

View PDF (27 pages)

18/08/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

03/07/2006

Group of companies' accounts made up to 2005-08-31

View PDF (22 pages)

13/09/2005

Return made up to 14/08/05; full list of members

View PDF (9 pages)

07/07/2005

Group of companies' accounts made up to 2004-08-31

View PDF (22 pages)

08/09/2004

Return made up to 14/08/04; full list of members

View PDF (10 pages)

01/07/2004

Group of companies' accounts made up to 2003-08-31

View PDF (23 pages)

01/03/2004

Director's particulars changed

View PDF (1 pages)

18/11/2003

Ad 15/10/03--------- £ si 7000000@1=7000000 £ ic 15840000/22840000

View PDF (2 pages)

18/11/2003

Nc inc already adjusted 15/10/03

View PDF (1 pages)

18/11/2003

Resolutions

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18/11/2003

Resolutions

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18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (7 pages)

30/09/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

04/07/2003

Group of companies' accounts made up to 2002-08-31

View PDF (20 pages)

20/08/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

01/07/2002

Group of companies' accounts made up to 2001-08-31

View PDF (17 pages)

31/08/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

29/06/2001

Full group accounts made up to 2000-08-31

View PDF (16 pages)

30/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

26/07/2000

New director appointed

View PDF (2 pages)

30/06/2000

Full group accounts made up to 1999-08-31

View PDF (16 pages)

16/09/1999

Return made up to 14/08/99; full list of members

View PDF (9 pages)

05/07/1999

Full group accounts made up to 1998-08-31

View PDF (14 pages)

25/08/1998

Return made up to 14/08/98; no change of members

View PDF (7 pages)

02/07/1998

Full group accounts made up to 1997-08-31

View PDF (14 pages)

17/03/1998

Registered office changed on 17/03/98 from: 1 dover street london W1X 3PJ

View PDF (1 pages)

02/09/1997

Return made up to 14/08/97; no change of members

View PDF (7 pages)

04/07/1997

Full accounts made up to 1996-08-31

View PDF (15 pages)

01/10/1996

Full group accounts made up to 1995-08-31

View PDF (15 pages)

27/08/1996

Return made up to 14/08/96; full list of members

View PDF (9 pages)

27/06/1996

Secretary resigned

View PDF (2 pages)

27/06/1996

New secretary appointed

View PDF (1 pages)

14/09/1995

Return made up to 14/08/95; no change of members

View PDF (10 pages)

07/08/1995

Director resigned

View PDF (2 pages)

05/07/1995

Full accounts made up to 1994-08-31

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

28/09/1994

Full group accounts made up to 1993-08-31

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18/08/1994

Return made up to 14/08/94; no change of members

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25/08/1993

Return made up to 14/08/93; full list of members

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28/06/1993

Full accounts made up to 1992-08-31

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20/10/1992

Resolutions

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20/10/1992

Resolutions

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20/10/1992

£ nc 1200000/16200000 25/08/92

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27/08/1992

Return made up to 14/08/92; no change of members

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09/07/1992

Full group accounts made up to 1991-08-31

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11/02/1992

Full group accounts made up to 1990-08-31

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10/12/1991

Auditor's resignation

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28/08/1991

Return made up to 14/08/91; no change of members

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07/03/1991

Registered office changed on 07/03/91 from: york road cold stone doncaster DN5 9EL

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13/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/09/1990

Full group accounts made up to 1989-08-31

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13/09/1990

Return made up to 14/08/90; full list of members

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27/09/1989

Director resigned

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13/09/1989

Director resigned;new director appointed

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13/09/1989

New director appointed

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04/08/1989

Full group accounts made up to 1988-09-09

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04/08/1989

Return made up to 30/06/89; full list of members

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22/03/1989

Secretary resigned;new secretary appointed

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05/10/1988

Director resigned;new director appointed

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22/08/1988

Director resigned;new director appointed

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25/03/1988

Return made up to 23/02/88; full list of members

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10/03/1988

Full accounts made up to 1987-08-27

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14/03/1987

Full accounts made up to 1986-08-28

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14/03/1987

Return made up to 22/01/87; full list of members

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20/06/1986

Return made up to 10/06/86; full list of members

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04/06/1986

New director appointed

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29/05/1986

Group of companies' accounts made up to 1985-08-29

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20/09/1971

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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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

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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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Mixed farming

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02153348

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Description

About CHEVELEY HOLDINGS LIMITED

CHEVELEY HOLDINGS LIMITED is an(a) Active company incorporated on 20/09/1971 with the registered office located at Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk CB8 9DD. 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 CHEVELEY HOLDINGS LIMITED?

CHEVELEY HOLDINGS LIMITED is currently Active. It was registered on 20/09/1971 .

Where is CHEVELEY HOLDINGS LIMITED located?

CHEVELEY HOLDINGS LIMITED is registered at Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk CB8 9DD.

What does CHEVELEY HOLDINGS LIMITED do?

CHEVELEY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHEVELEY HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with updates.