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S C Cheadle Hulme Ltd (No: 00049673)

Address: 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

Status: Active

Incorporated: 10-Sep-1896

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: BENJAMIN DAVID DOVE-SEYMOUR ( DOB: Jun-1977   From: Jan-2020  )

Current Director: DIRK JOZEF DYMPHNA HOOYBERGS ( DOB: Oct-1966   From: Jan-2020  )

Current Director: DIRK JOZEF DYMPHNA HOOYBERGS ( DOB: Oct-1966   From: Jan-2020  )

Current Director: JOOST MARC EDMOND RUBENS ( DOB: Feb-1976   From: Aug-2006  )

Resigned Director: DEREK NORMAN ANDREW ( DOB: Apr-1933   From: Jun-1992   To: Apr-1993  )

Resigned Director: ALWYN KEITH BOWDEN ( DOB: Dec-1957   From: Mar-1998   To: May-2000  )

Resigned Director: FREDDY ACHIEL BRACKE ( DOB: Oct-1944   From: Jun-2010   To: May-2013  )

Resigned Director: RICHARD JOHN CATT ( DOB: Nov-1954   From: Jan-1995   To: Mar-2004  )

Resigned Director: TIMOTHY JOHN MACKENZIE CHADWICK ( DOB: Aug-1945   From: Sep-2003   To: Aug-2006  )

Resigned Director: CHRISTIAN LEON CIGRANG ( DOB: Mar-1965   From: Aug-2006   To: Oct-2007  )

Resigned Director: EXREALM LIMITED (   From: Mar-2009   To: Jun-2010  )

Resigned Director: RICHARD WILLIAM JOHN FLETCHER ( DOB: Aug-1945   From: Jan-1995   To: Jul-1996  )

Resigned Director: DAVID JAMES GERRARD ( DOB: Sep-1944   From: Sep-1993   To: Feb-1998  )

Resigned Director: MICHAEL FRANCIS GRAY ( DOB: Jul-1951   From: Jun-1992   To: Jan-1995  )

Resigned Director: MICHEL RENE JADOT ( DOB: Jul-1952   From: May-2013   To: Aug-2017  )

Resigned Director: DAVID CHRISTOPHER JOHNSTON ( DOB: Jan-1945   From: Mar-1998   To: May-2001  )

Resigned Director: WILFRED MARK JOHNSTON ( DOB: Dec-1958   From: Mar-1998   To: Aug-2002  )

Resigned Director: ADRIAN SPENCER KEANE ( DOB: Apr-1962   From: May-2004   To: Aug-2006  )

Resigned Director: FRANCISCUS JOHANNES ANTONIUS LAS ( DOB: May-1958   From: May-2013   To: Dec-2019  )

Resigned Director: MARITIME ADVISORY SERVICES LTD (   From: Nov-2003   To: Mar-2009  )

Resigned Director: ERIC JOHN NEWMAN ( DOB: Oct-1935   From: Jun-1992   To: Sep-1993  )

Resigned Director: SIMON NICHOLAS POULTON ( DOB: Apr-1956   From: Jan-1995   To: Dec-1996  )

Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953   From: Jan-1995   To: Sep-2003  )

Resigned Director: ROBERT JOHN RICHARDSON ( DOB: Nov-1945   From: Jun-1992   To: Feb-1999  )

Resigned Director: BRIAN FREDERICK RIDAL ( DOB: Sep-1935   From: Jun-1992   To: Jun-1996  )

Resigned Director: JOOST MARC EDMOND RUBENS ( DOB: Feb-1976   From: Aug-2006   To: Jan-2020  )

Resigned Director: FRANK LUC RENAAT VAN BELLINGEN ( DOB: Jul-1959   From: Aug-2006   To: Nov-2007  )

Resigned Director: GARY JOHN WALKER ( DOB: Jul-1965   From: Aug-2006   To: May-2013  )

Resigned Director: BRIAN WALTMAIER ( DOB: Jul-1949   From: Mar-1998   To: May-2001  )

Resigned Director: MARK DAVID WILLIAMSON ( DOB: Dec-1957   From: Dec-1996   To: Aug-2000  )

Resigned Secretary: RICHARD JOHN CATT ( DOB: Nov-1954   From: Oct-2002   To: Sep-2003  )

Resigned Secretary: GLENN PAUL DUFFY ( DOB: Apr-1964   From: Mar-1998   To: Feb-1999  )

Resigned Secretary: DAVID JAMES GERRARD ( DOB: Sep-1944   From: Jun-1992   To: Feb-1998  )

Resigned Secretary: PATRICIA ANN GROUT (   From: Nov-2007   To: Jul-2011  )

Resigned Secretary: MARK ADRIAN HOLLOWAY ( DOB: Mar-1959   From: May-2001   To: Oct-2002  )

Resigned Secretary: DAVID ALAN JOHNSTON (   From: Feb-1999   To: May-2001  )

Resigned Secretary: ADRIAN SPENCER KEANE ( DOB: Apr-1962   From: May-2004   To: Aug-2006  )

Resigned Secretary: NIALL JOSEPH NOLAN ( DOB: Jun-1963   From: Sep-2003   To: Mar-2004  )

Resigned Secretary: NEIL PARSONS ( DOB: Feb-1968   From: Mar-2004   To: May-2004  )

Resigned Secretary: FRANK LUC RENAAT VAN BELLINGEN ( DOB: Jul-1959   From: Aug-2006   To: Nov-2007  )

Persons of Significant Control:

Cldn Ports Humber Limited, 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Current assets / Debtors 129,854 129,854 129854.0,129854.0,0.0,0.0,0.0
Equity / share capital and reserves 129,854 129,854 129,854 129,854 129,854 129854.0,129854.0,129854.0,129854.0,129854.0
History Chart

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