S C CHEADLE HULME LTD - LONDON
Company Profile | Company Filings |
Overview
S C CHEADLE HULME LTD is a Private Limited Company from LONDON and has the status: Active.
S C CHEADLE HULME LTD was incorporated 127 years ago on 09/10/1896 and has the registered number: 00049673. The accounts status is DORMANT and accounts are next due on 30/09/2024.
S C CHEADLE HULME LTD was incorporated 127 years ago on 09/10/1896 and has the registered number: 00049673. The accounts status is DORMANT and accounts are next due on 30/09/2024.
S C CHEADLE HULME LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRK JOZEF DYMPHNA HOOYBERGS | Oct 1966 | Belgian | Director | 2020-01-01 | CURRENT |
BENJAMIN DAVID DOVE-SEYMOUR | Jun 1977 | British | Director | 2020-01-01 | CURRENT |
NEIL PARSONS | Feb 1968 | British | Secretary | 2004-03-31 UNTIL 2004-05-04 | RESIGNED |
MR BRIAN FREDERICK RIDAL | Sep 1935 | British | Director | RESIGNED | |
MR MARK DAVID WILLIAMSON | Dec 1957 | British | Director | 1996-12-10 UNTIL 2000-08-31 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 1995-01-09 UNTIL 2003-09-30 | RESIGNED |
MR SIMON NICHOLAS POULTON | Apr 1956 | British | Director | 1995-01-09 UNTIL 1996-12-10 | RESIGNED |
MR ERIC JOHN NEWMAN | Oct 1935 | British | Director | RESIGNED | |
MARITIME ADVISORY SERVICES LTD | Director | 2003-11-30 UNTIL 2009-03-31 | RESIGNED | ||
MR ROBERT JOHN RICHARDSON | Nov 1945 | British | Director | RESIGNED | |
FRANK LUC RENAAT VAN BELLINGEN | Jul 1959 | Belgian | Secretary | 2006-08-23 UNTIL 2007-11-30 | RESIGNED |
FRANK LUC RENAAT VAN BELLINGEN | Jul 1959 | Belgian | Director | 2006-08-23 UNTIL 2007-11-30 | RESIGNED |
NIALL JOSEPH NOLAN | Jun 1963 | Irish | Secretary | 2003-09-30 UNTIL 2004-03-31 | RESIGNED |
MR ADRIAN SPENCER KEANE | Apr 1962 | British | Secretary | 2004-05-04 UNTIL 2006-08-23 | RESIGNED |
MARK ADRIAN HOLLOWAY | Mar 1959 | Secretary | 2001-05-25 UNTIL 2002-10-18 | RESIGNED | |
DAVID ALAN JOHNSTON | British | Secretary | 1999-02-16 UNTIL 2001-05-25 | RESIGNED | |
MR DAVID JAMES GERRARD | Sep 1944 | British | Secretary | RESIGNED | |
PATRICIA ANN GROUT | Secretary | 2007-11-30 UNTIL 2011-07-08 | RESIGNED | ||
GLENN PAUL DUFFY | Apr 1964 | British | Secretary | 1998-03-02 UNTIL 1999-02-15 | RESIGNED |
RICHARD JOHN CATT | Nov 1954 | British | Secretary | 2002-10-18 UNTIL 2003-09-30 | RESIGNED |
MR MICHEL RENE JADOT | Jul 1952 | Belgian | Director | 2013-05-27 UNTIL 2017-08-01 | RESIGNED |
MR DEREK NORMAN ANDREW | Apr 1933 | British | Director | RESIGNED | |
ALWYN KEITH BOWDEN | Dec 1957 | British | Director | 1998-03-02 UNTIL 2000-05-25 | RESIGNED |
MR FREDDY ACHIEL BRACKE | Oct 1944 | Belgian | Director | 2010-06-18 UNTIL 2013-05-27 | RESIGNED |
MR FREDDY ACHIEL BRACKE | Oct 1944 | Belgian | Director | 2006-08-23 UNTIL 2009-11-07 | RESIGNED |
RICHARD JOHN CATT | Nov 1954 | British | Director | 1995-01-09 UNTIL 2004-03-31 | RESIGNED |
TIMOTHY JOHN MACKENZIE CHADWICK | Aug 1945 | British | Director | 2003-09-30 UNTIL 2006-08-23 | RESIGNED |
MR CHRISTIAN LEON CIGRANG | Mar 1965 | Belgian | Director | 2006-08-23 UNTIL 2007-10-11 | RESIGNED |
MR DAVID JAMES GERRARD | Sep 1944 | British | Director | 1993-09-14 UNTIL 1998-02-23 | RESIGNED |
DR MICHAEL FRANCIS GRAY | Jul 1951 | British | Director | RESIGNED | |
JOOST MARC EDMOND RUBENS | Feb 1976 | Belgian | Director | 2006-08-23 UNTIL 2020-01-01 | RESIGNED |
DR DAVID CHRISTOPHER JOHNSTON | Jan 1945 | British | Director | 1998-03-02 UNTIL 2001-05-25 | RESIGNED |
MR WILFRED MARK JOHNSTON | Dec 1958 | British | Director | 1998-03-02 UNTIL 2002-08-02 | RESIGNED |
RICHARD WILLIAM JOHN FLETCHER | Aug 1945 | British | Director | 1995-01-31 UNTIL 1996-07-31 | RESIGNED |
MR FRANCISCUS JOHANNES ANTONIUS LAS | May 1958 | Dutch | Director | 2013-05-27 UNTIL 2019-12-31 | RESIGNED |
MR ADRIAN SPENCER KEANE | Apr 1962 | British | Director | 2004-05-04 UNTIL 2006-08-23 | RESIGNED |
BRIAN WALTMAIER | Jul 1949 | British | Director | 1998-03-02 UNTIL 2001-05-25 | RESIGNED |
MR GARY JOHN WALKER | Jul 1965 | British | Director | 2006-08-23 UNTIL 2013-05-27 | RESIGNED |
EXREALM LIMITED | Corporate Director | 2009-03-31 UNTIL 2010-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cldn Ports Humber Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
S C Cheadle Hulme Ltd - Period Ending 2022-12-31 | 2023-05-25 | 31-12-2022 | £129,854 equity |
S C Cheadle Hulme Limited - Period Ending 2021-12-31 | 2022-07-06 | 31-12-2021 | £129,854 equity |
S C Cheadle Hulme Limited - Period Ending 2020-12-31 | 2021-06-05 | 31-12-2020 | £129,854 equity |