CC CHESHAM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 05/02/255 February 2025 | Appointment of Dr Peter Colin Pearce as a director on 2025-02-05 |
| 03/02/253 February 2025 | Termination of appointment of Marion Enid Otter as a director on 2024-06-27 |
| 02/02/252 February 2025 | Termination of appointment of James George Wood as a director on 2024-07-31 |
| 02/02/252 February 2025 | Appointment of Ms Danielle Teresa Coelho as a director on 2024-07-31 |
| 02/02/252 February 2025 | Appointment of Mr Cody Will Freeman as a director on 2024-07-31 |
| 02/02/252 February 2025 | Termination of appointment of Ian George Buck as a director on 2025-02-02 |
| 02/02/252 February 2025 | Cessation of Ian George Buck as a person with significant control on 2025-02-02 |
| 03/12/243 December 2024 | Notification of David John Togneri as a person with significant control on 2024-11-21 |
| 07/10/247 October 2024 | Appointment of Mr David John Togneri as a director on 2024-10-07 |
| 13/06/2413 June 2024 | Appointment of Mrs Sally Louise Upton Togneri as a director on 2024-06-13 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Micro company accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 11/07/2111 July 2021 | Termination of appointment of Greg Daniel Mills as a director on 2021-05-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BELCHER |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 10/06/1910 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GEORGE BUCK |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN DWIGHT |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MS MYRA TRETHEWEY |
| 03/06/183 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERESFORD |
| 03/06/183 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHERRILL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 52 CHURCH STREET CHESHAM BUCKINGHAMSHIRE HP5 1HY |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR GREG DANIEL MILLS |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MS HANNAH LOUISE BELCHER |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY TERENCE CHERRILL |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CHERRILL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR JAMES GEORGE WOOD |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH DRAPER |
| 05/06/165 June 2016 | 01/06/16 NO MEMBER LIST |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/06/151 June 2015 | 01/06/15 NO MEMBER LIST |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/06/144 June 2014 | 01/06/14 NO MEMBER LIST |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | 01/06/13 NO MEMBER LIST |
| 18/07/1218 July 2012 | 01/06/12 NO MEMBER LIST |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 07/06/117 June 2011 | 01/06/11 NO MEMBER LIST |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE BUCK / 06/06/2011 |
| 19/11/1019 November 2010 | SECRETARY APPOINTED MR TERENCE ROY CHERRILL |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM OXFORD HOUSE HIGHLANDS LANE HENLEY-ON-THAMES OXON RG9 4PS UNITED KINGDOM |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED STEPHEN DE LA POER BERESFORD |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPRINGETT |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED PATRICIA ROSE CHERRILL |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MARION ENID OTTER |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED TERENCE ROY CHERRILL |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED IAN GEORGE BUCK |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED KEITH ERIC DRAPER |
| 13/08/1013 August 2010 | 01/06/10 NO MEMBER LIST |
| 01/06/091 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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