Company information:
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 |