About

Registered Number: 03799213
Date of Incorporation: 01/07/1999 (20 years and 6 months ago)
Company Status: Active
Registered Address: EVANS ACCOUNTANTS, Unit 1, The Old Sawmill, Shawbridge Street, Clitheroe, Lancashire, BB7 1LY,

 

Based in Clitheroe, The Cheeky Monkey Company Ltd was founded on 01 July 1999, it's status is listed as "Active". The companies directors are listed as Hook, Cheryl Maxine, Backhouse, Andrena Marie, Backhouse, John Steven William, Hatch, Trevor at Companies House. We don't know the number of employees at The Cheeky Monkey Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOK, Cheryl Maxine 01 July 1999 - 1
HATCH, Trevor 01 July 1999 09 May 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Cheryl Maxine Hook/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Trevor Hatch/
1957-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 25 June 2018
CH01 - Change of particulars for director 25 June 2018
PSC04 - N/A 25 June 2018
CH01 - Change of particulars for director 25 June 2018
CH03 - Change of particulars for secretary 25 June 2018
PSC04 - N/A 25 June 2018
AA - Annual Accounts 28 March 2018
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
PSC09 - N/A 07 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 27 July 2016
AD01 - Change of registered office address 14 June 2016
CH03 - Change of particulars for secretary 14 June 2016
CH01 - Change of particulars for director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
AD01 - Change of registered office address 14 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 14 July 2011
MG01 - Particulars of a mortgage or charge 13 July 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 28 June 2007
AA - Annual Accounts 04 May 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 10 July 2006
287 - Change in situation or address of Registered Office 10 July 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 03 August 2005
225 - Change of Accounting Reference Date 19 April 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 23 June 2004
AA - Annual Accounts 24 November 2003
RESOLUTIONS - N/A 18 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2003
123 - Notice of increase in nominal capital 18 October 2003
363s - Annual Return 16 July 2003
363s - Annual Return 03 July 2003
287 - Change in situation or address of Registered Office 03 July 2003
123 - Notice of increase in nominal capital 11 June 2003
RESOLUTIONS - N/A 03 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 04 May 2001
225 - Change of Accounting Reference Date 01 September 2000
363s - Annual Return 01 August 2000
288b - Notice of resignation of directors or secretaries 23 September 1999
288b - Notice of resignation of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
NEWINC - New incorporation documents 01 July 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 05 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.