Company information:
Cheadle Capital Management Services Limited (No: 13802986)
Address: 300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT, UNITED KINGDOM
Status: Active
Incorporated: 15-Dec-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARC BRADLEY ( DOB: Apr-1975 From: Dec-2021 )
Current Director: MARC BRADLEY ( DOB: Apr-1975 From: Dec-2021 )
Current Director: PHILIP ROGER KAYE ( DOB: Jan-1961 From: Jul-2022 )
Current Director: ALASTAIR DUNBAR STOREY ( DOB: Jan-1953 From: Dec-2021 )
Current Director: ALASTAIR DUNBAR STOREY ( DOB: Jan-1953 From: Dec-2021 )
Current Director: SEAN WILLIAMS ( DOB: Jul-1964 From: Jul-2022 )
Current Secretary: MARC BRADLEY ( From: Dec-2021 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Dec-2021 To: Dec-2021 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Dec-2021 To: Dec-2021 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Dec-2021 To: Dec-2021 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Dec-2021 To: Dec-2021 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2021 To: Dec-2021 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2021 To: Dec-2021 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Dec-2021 To: Dec-2021 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Dec-2021 To: Dec-2021 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-15, Ceased: 2021-12-20)
Mr Alastair Dunbar Storey, 300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-20)
Company Accounts Summary (£)
| Item | 2021-12-14 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 0.0,1.0 | |
| Net assets (liabilities) | -478,150 | 0.0,-478150.0 | |
| Equity / share capital and reserves | -478,150 | 0.0,-478150.0 |