CHEYNE (ST JOSEPH) LIMITED

Key Data

Status

Active

Company No.

03691689

Incorporation date

05/01/1999

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1999)

12/02/2026

Satisfaction of charge 036916890005 in full

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12/02/2026

Satisfaction of charge 2 in full

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12/01/2026

Confirmation statement made on 2026-01-05 with no updates

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25/06/2025

Full accounts made up to 2024-09-30

View PDF (20 pages)

16/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

25/09/2024

Registration of charge 036916890007, created on 2024-09-24

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04/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (18 pages)

25/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

19/01/2024

Director's details changed for Mr Andrew Edward Bliss on 2024-01-01

View PDF (2 pages)

19/12/2023

Appointment of Mr William Patrick Tuffy as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Appointment of Mr Andrew Edward Bliss as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Appointment of Mr James Neil Thomson as a director on 2023-12-19

View PDF (2 pages)

07/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (18 pages)

24/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

26/07/2022

Director's details changed for Mr David Alan Pearlman on 2022-07-18

View PDF (2 pages)

04/07/2022

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

View PDF (18 pages)

02/02/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

08/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (17 pages)

04/03/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

08/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (17 pages)

06/01/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (3 pages)

08/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (16 pages)

14/06/2019

Registration of charge 036916890006, created on 2019-06-07

View PDF (60 pages)

21/05/2019

Resolutions

View PDF (5 pages)

07/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

04/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (16 pages)

16/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

15/08/2017

Appointment of Mr Howard Alan Pearlman as a director on 2017-08-08

View PDF (2 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

18/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

04/03/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (5 pages)

04/07/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

24/04/2015

Director's details changed for Mr David Alan Pearlman on 2015-04-17

View PDF (2 pages)

05/02/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

29/12/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

29/12/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

06/10/2014

Registration of charge 036916890005, created on 2014-09-30

View PDF (70 pages)

04/07/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

05/02/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

25/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

28/06/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

27/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

01/07/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

21/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

23/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

27/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Mr Michael Robert Goldberger on 2009-12-15

View PDF (2 pages)

15/12/2009

Secretary's details changed for Mr Michael Robert Goldberger on 2009-12-15

View PDF (1 pages)

30/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

11/02/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

11/03/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

10/03/2008

Director's change of particulars / david pearlman / 15/05/2007

View PDF (1 pages)

10/03/2008

Director and secretary's change of particulars / michael goldberger / 15/05/2007

View PDF (1 pages)

21/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2008

Registered office changed on 13/02/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DG

View PDF (1 pages)

26/07/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

30/05/2007

Resolutions

View PDF (2 pages)

29/05/2007

Registered office changed on 29/05/07 from: fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (12 pages)

29/05/2007

New secretary appointed;new director appointed

View PDF (6 pages)

29/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/05/2007

Memorandum and Articles of Association

View PDF (5 pages)

09/05/2007

Certificate of change of name

View PDF (2 pages)

09/05/2007

New director appointed

View PDF (4 pages)

09/05/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

13/04/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

Registered office changed on 13/05/05 from: 25 queen anne street london W1G 9HT

View PDF (1 pages)

13/04/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

31/01/2005

Return made up to 05/01/05; full list of members

View PDF (5 pages)

25/06/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

06/02/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

03/09/2003

Resolutions

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03/09/2003

Resolutions

View PDF (0 pages)

03/09/2003

Resolutions

View PDF (1 pages)

15/05/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

11/02/2003

Return made up to 05/01/03; full list of members

View PDF (5 pages)

08/12/2002

Registered office changed on 08/12/02 from: 25 queen anne street london W1M 9FB

View PDF (1 pages)

10/07/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

13/05/2002

Return made up to 05/01/02; full list of members

View PDF (5 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/07/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

26/02/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

03/03/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

26/11/1999

Accounting reference date shortened from 31/01/00 to 30/09/99

View PDF (1 pages)

01/03/1999

New secretary appointed;new director appointed

View PDF (3 pages)

01/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

Registered office changed on 01/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

Certificate of change of name

View PDF (2 pages)

05/01/1999

Incorporation

View PDF (13 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

30/09/2024

Next confirmation date

05/01/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
Pearlman, David Alan	Director	15/05/2007 - Present	212
Goldberger, Michael Robert	Director	15/05/2007 - Present	187
Pearlman, Howard Alan	Director	08/08/2017 - Present	66
Bliss, Andrew Edward	Director	19/12/2023 - Present	42
Thomson, James Neil	Director	19/12/2023 - Present	43

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHEYNE (ST JOSEPH) LIMITED

CHEYNE (ST JOSEPH) LIMITED is an(a) Active company incorporated on 05/01/1999 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 7 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 CHEYNE (ST JOSEPH) LIMITED?

CHEYNE (ST JOSEPH) LIMITED is currently Active. It was registered on 05/01/1999 .

Where is CHEYNE (ST JOSEPH) LIMITED located?

CHEYNE (ST JOSEPH) LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does CHEYNE (ST JOSEPH) LIMITED do?

CHEYNE (ST JOSEPH) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHEYNE (ST JOSEPH) LIMITED?

The latest filing was on 12/02/2026: Satisfaction of charge 036916890005 in full.