CC CHESHAM MANAGEMENT LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewMicro company accounts made up to 2024-12-31

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02/06/252 June 2025 Confirmation statement made on 2025-06-01 with no updates

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05/02/255 February 2025 Appointment of Dr Peter Colin Pearce as a director on 2025-02-05

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03/02/253 February 2025 Termination of appointment of Marion Enid Otter as a director on 2024-06-27

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02/02/252 February 2025 Termination of appointment of James George Wood as a director on 2024-07-31

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02/02/252 February 2025 Appointment of Ms Danielle Teresa Coelho as a director on 2024-07-31

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02/02/252 February 2025 Appointment of Mr Cody Will Freeman as a director on 2024-07-31

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02/02/252 February 2025 Termination of appointment of Ian George Buck as a director on 2025-02-02

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02/02/252 February 2025 Cessation of Ian George Buck as a person with significant control on 2025-02-02

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03/12/243 December 2024 Notification of David John Togneri as a person with significant control on 2024-11-21

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07/10/247 October 2024 Appointment of Mr David John Togneri as a director on 2024-10-07

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13/06/2413 June 2024 Appointment of Mrs Sally Louise Upton Togneri as a director on 2024-06-13

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Micro company accounts made up to 2020-12-31

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12/07/2112 July 2021 Confirmation statement made on 2021-06-01 with no updates

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11/07/2111 July 2021 Termination of appointment of Greg Daniel Mills as a director on 2021-05-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR HANNAH BELCHER

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/09/1827 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GEORGE BUCK

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12/06/1812 June 2018 DIRECTOR APPOINTED MR STEPHEN JOHN DWIGHT

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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12/06/1812 June 2018 DIRECTOR APPOINTED MS MYRA TRETHEWEY

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03/06/183 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERESFORD

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03/06/183 June 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHERRILL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 52 CHURCH STREET CHESHAM BUCKINGHAMSHIRE HP5 1HY

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES

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24/07/1724 July 2017 DIRECTOR APPOINTED MR GREG DANIEL MILLS

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24/07/1724 July 2017 DIRECTOR APPOINTED MS HANNAH LOUISE BELCHER

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12/07/1712 July 2017 APPOINTMENT TERMINATED, SECRETARY TERENCE CHERRILL

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE CHERRILL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 DIRECTOR APPOINTED MR JAMES GEORGE WOOD

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH DRAPER

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05/06/165 June 2016 01/06/16 NO MEMBER LIST

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12/04/1612 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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01/06/151 June 2015 01/06/15 NO MEMBER LIST

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/06/144 June 2014 01/06/14 NO MEMBER LIST

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18/03/1418 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/06/1313 June 2013 01/06/13 NO MEMBER LIST

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18/07/1218 July 2012 01/06/12 NO MEMBER LIST

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20/03/1220 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/03/1213 March 2012 PREVEXT FROM 30/06/2011 TO 31/12/2011

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07/06/117 June 2011 01/06/11 NO MEMBER LIST

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE BUCK / 06/06/2011

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19/11/1019 November 2010 SECRETARY APPOINTED MR TERENCE ROY CHERRILL

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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

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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25/10/1025 October 2010 DIRECTOR APPOINTED STEPHEN DE LA POER BERESFORD

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SPRINGETT

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25/10/1025 October 2010 DIRECTOR APPOINTED PATRICIA ROSE CHERRILL

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25/10/1025 October 2010 DIRECTOR APPOINTED MARION ENID OTTER

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25/10/1025 October 2010 DIRECTOR APPOINTED TERENCE ROY CHERRILL

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25/10/1025 October 2010 DIRECTOR APPOINTED IAN GEORGE BUCK

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25/10/1025 October 2010 DIRECTOR APPOINTED KEITH ERIC DRAPER

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13/08/1013 August 2010 01/06/10 NO MEMBER LIST

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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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