THE CHEAM GROUP PLC -


Company Profile Company Filings

Overview

THE CHEAM GROUP PLC is a Public Limited Company from and has the status: Active.
THE CHEAM GROUP PLC was incorporated 33 years ago on 28/11/1990 and has the registered number: 02563259. The accounts status is FULL and accounts are next due on 30/09/2024.

THE CHEAM GROUP PLC -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

66-74 LONDON ROAD
RH1 1LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PAUL CAIN Sep 1965 British Director 2020-03-30 CURRENT
PAUL KERR Dec 1973 British Director 2018-09-27 CURRENT
PAUL KERR Secretary 2018-09-27 CURRENT
DUNCAN PAUL SAVILLE Jan 1957 British Director 1996-01-19 UNTIL 2004-01-22 RESIGNED
DAVID EDWARD THOMAS TRY Oct 1931 British Director 1996-01-19 UNTIL 1996-10-11 RESIGNED
PAUL ANTHONY BEWS Dec 1943 British Secretary 1994-12-09 UNTIL 1996-11-29 RESIGNED
JOHN ROBERT CHADWICK British Secretary 2010-01-12 UNTIL 2018-09-27 RESIGNED
MR ANTHONY JOHN DAVID FERRAR May 1957 British Secretary 2008-07-08 UNTIL 2010-01-12 RESIGNED
JORDAN ELIZABETH HARRIS Secretary 1996-12-06 UNTIL 2000-04-07 RESIGNED
JENNY BELINDA HORNBY Jul 1959 Secretary 2000-04-07 UNTIL 2008-05-31 RESIGNED
MR CHRISTOPHER THOMAS LORING Nov 1941 British Secretary RESIGNED
MR PHILIP BERNARD HOLDER Dec 1948 British Director 1996-01-19 UNTIL 2010-01-31 RESIGNED
MR HARRY KEITH SIMMONDS Mar 1933 British Director RESIGNED
PAUL ANTHONY BEWS Dec 1943 British Director 1994-12-09 UNTIL 1996-11-29 RESIGNED
MR JOHN OWEN NEWTON Jan 1948 British Director 1996-01-19 UNTIL 2005-11-30 RESIGNED
MR CHRISTOPHER THOMAS LORING Nov 1941 British Director RESIGNED
MR ANDREW DAVID KENNEDY May 1943 British Director RESIGNED
MR JACK JEFFERY Mar 1930 British Director RESIGNED
GRAHAM ANTONY CROSS Nov 1943 British Director 1993-12-10 UNTIL 1996-08-30 RESIGNED
JOHN ANTHONY FOOKS Aug 1933 British Director RESIGNED
NICHOLAS JOHN FISHER Feb 1951 British Director 1996-01-19 UNTIL 2009-12-31 RESIGNED
MR ANTHONY JOHN DAVID FERRAR May 1957 British Director 2010-01-12 UNTIL 2020-03-30 RESIGNED
MR JOHN ROBERT CHADWICK Jun 1958 British Director 2010-01-12 UNTIL 2018-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
East Surrey Holdings Limited 2016-04-06 Redhill   Ownership of shares 75 to 100 percent

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