Having been setup in 1998, Cheshunt Group Ltd are based in Kent, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The company has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NILCHIBAR, Karl | 23 June 1999 | 01 April 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCARTHY, Susan | 03 July 1998 | 23 June 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 30 September 2019 | |
TM01 - Termination of appointment of director | 30 September 2019 | |
PSC01 - N/A | 30 September 2019 | |
PSC07 - N/A | 30 September 2019 | |
AP01 - Appointment of director | 30 September 2019 | |
CS01 - N/A | 11 July 2019 | |
AA - Annual Accounts | 03 October 2018 | |
TM02 - Termination of appointment of secretary | 31 July 2018 | |
TM01 - Termination of appointment of director | 31 July 2018 | |
TM01 - Termination of appointment of director | 31 July 2018 | |
CS01 - N/A | 17 July 2018 | |
AP01 - Appointment of director | 17 July 2018 | |
AA - Annual Accounts | 04 October 2017 | |
PSC07 - N/A | 18 August 2017 | |
PSC07 - N/A | 18 August 2017 | |
CS01 - N/A | 18 August 2017 | |
PSC02 - N/A | 18 August 2017 | |
MR07 - N/A | 01 August 2017 | |
AA01 - Change of accounting reference date | 22 May 2017 | |
SH03 - Return of purchase of own shares | 06 October 2016 | |
SH03 - Return of purchase of own shares | 06 October 2016 | |
AA - Annual Accounts | 16 September 2016 | |
CS01 - N/A | 26 July 2016 | |
SH01 - Return of Allotment of shares | 26 July 2016 | |
SH01 - Return of Allotment of shares | 26 July 2016 | |
SH01 - Return of Allotment of shares | 26 July 2016 | |
TM01 - Termination of appointment of director | 15 July 2016 | |
MR04 - N/A | 16 February 2016 | |
MR04 - N/A | 16 February 2016 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 14 July 2015 | |
MR01 - N/A | 08 May 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 15 July 2014 | |
MR07 - N/A | 19 February 2014 | |
AA - Annual Accounts | 08 October 2013 | |
MR01 - N/A | 28 September 2013 | |
AR01 - Annual Return | 05 July 2013 | |
AA - Annual Accounts | 06 August 2012 | |
AR01 - Annual Return | 25 July 2012 | |
AA - Annual Accounts | 13 February 2012 | |
SH01 - Return of Allotment of shares | 27 October 2011 | |
SH01 - Return of Allotment of shares | 27 October 2011 | |
SH01 - Return of Allotment of shares | 27 October 2011 | |
SH01 - Return of Allotment of shares | 27 October 2011 | |
SH01 - Return of Allotment of shares | 27 October 2011 | |
SH01 - Return of Allotment of shares | 27 October 2011 | |
SH01 - Return of Allotment of shares | 27 October 2011 | |
AP01 - Appointment of director | 27 October 2011 | |
AR01 - Annual Return | 13 July 2011 | |
AA - Annual Accounts | 26 August 2010 | |
AR01 - Annual Return | 25 August 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
RESOLUTIONS - N/A | 24 February 2010 | |
SH01 - Return of Allotment of shares | 19 February 2010 | |
SH01 - Return of Allotment of shares | 19 February 2010 | |
AA - Annual Accounts | 08 December 2009 | |
363a - Annual Return | 14 August 2009 | |
AA - Annual Accounts | 08 January 2009 | |
363a - Annual Return | 02 December 2008 | |
AA - Annual Accounts | 29 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
363a - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 26 March 2007 | |
363a - Annual Return | 11 July 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 02 September 2005 | |
AA - Annual Accounts | 09 April 2005 | |
363s - Annual Return | 13 September 2004 | |
288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
AA - Annual Accounts | 08 March 2004 | |
363s - Annual Return | 11 July 2003 | |
AA - Annual Accounts | 25 February 2003 | |
395 - Particulars of a mortgage or charge | 14 January 2003 | |
363s - Annual Return | 29 July 2002 | |
AA - Annual Accounts | 11 June 2002 | |
169 - Return by a company purchasing its own shares | 01 June 2002 | |
288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2001 | |
363s - Annual Return | 03 July 2001 | |
AA - Annual Accounts | 02 January 2001 | |
395 - Particulars of a mortgage or charge | 11 August 2000 | |
363s - Annual Return | 10 July 2000 | |
288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
AA - Annual Accounts | 27 March 2000 | |
225 - Change of Accounting Reference Date | 20 March 2000 | |
395 - Particulars of a mortgage or charge | 24 August 1999 | |
363s - Annual Return | 20 August 1999 | |
225 - Change of Accounting Reference Date | 18 August 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1999 | |
RESOLUTIONS - N/A | 01 July 1999 | |
RESOLUTIONS - N/A | 01 July 1999 | |
RESOLUTIONS - N/A | 01 July 1999 | |
RESOLUTIONS - N/A | 01 July 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 July 1999 | |
123 - Notice of increase in nominal capital | 01 July 1999 | |
287 - Change in situation or address of Registered Office | 28 June 1999 | |
288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
395 - Particulars of a mortgage or charge | 21 May 1999 | |
288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
287 - Change in situation or address of Registered Office | 18 August 1998 | |
288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
287 - Change in situation or address of Registered Office | 13 July 1998 | |
NEWINC - New incorporation documents | 03 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 April 2015 | Outstanding |
N/A |
A registered charge | 19 September 2013 | Outstanding |
N/A |
Legal mortgage | 10 January 2003 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 09 August 2000 | Outstanding |
N/A |
All assets debenture | 06 August 1999 | Fully Satisfied |
N/A |
Debenture | 12 May 1999 | Fully Satisfied |
N/A |