Company information:
Cheale Group Limited (No: 05108659)
Address: ORCHARD FARM, LITTLE WARLEY, BRENTWOOD, ESSEX, CM13 3EN
Status: Active
Incorporated: 21-Apr-2004
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: PRISCILLA CHEALE ( DOB: Sep-1942 From: Apr-2004 )
Current Director: ADAM HARRY JOSEPH CHEALE ( DOB: Sep-1974 From: May-2019 )
Current Director: PAUL CHEALE ( DOB: Aug-1938 From: Apr-2004 )
Current Director: MARCUS ANDREW CHEALE ( DOB: May-1971 From: Jul-2016 )
Current Secretary: PAUL CHEALE ( DOB: Aug-1938 From: Apr-2004 )
Resigned Director: JOSEPH THOMAS CHEALE ( DOB: Apr-1944 From: Apr-2004 To: Nov-2018 )
Resigned Director: ANDREW CHEALE ( DOB: Apr-1936 From: Apr-2004 To: Jan-2010 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-2004 To: Apr-2004 )
Persons of Significant Control:
Mr Joseph Thomas Cheale, Orchard Farm Little Warley, Brentwood, Essex, CM13 3EN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-22)
Mr Marcus Andrew Cheale, Orchard Farm Little Warley, Brentwood, Essex, CM13 3EN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-01-17)
Mr Paul Cheale, Orchard Farm Little Warley, Brentwood, Essex, CM13 3EN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-01-17)
Mr Adam Harry Joseph Cheale, Orchard Farm Little Warley, Brentwood, Essex, CM13 3EN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-22, Ceased: 2023-01-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 10,218,100 | 10,218,100 | 0.0,10218100.0,0.0,10218100.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 10,218,100 | 10,218,100 | 10,218,100 | 10,218,100 | 0.0,10218100.0,0.0,10218100.0,0.0,10218100.0,10218100.0 | |||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 10,218,100 | 10,218,100 | 10,218,100 | 10,218,100 | 0.0,10218100.0,0.0,10218100.0,0.0,10218100.0,10218100.0 | |||
| Net assets (liabilities) | 10,218,100 | 10,218,100 | 10,218,100 | 10,218,100 | 0.0,10218100.0,0.0,10218100.0,0.0,10218100.0,10218100.0 | |||
| Equity / share capital and reserves | 10,218,100 | 10,218,100 | 10,218,100 | 10,218,100 | 10,218,100 | 10,218,100 | 10,218,100 | 10218100.0,10218100.0,10218100.0,10218100.0,10218100.0,10218100.0,10218100.0 |