Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHESHUNT GROUP LIMITED
Company Information for

CHESHUNT GROUP LIMITED

1 Hatherley Road, Sidcup, Kent, DA14 4BH,
Company Registration Number
03592255
Private Limited Company
Active

Company Overview

About Cheshunt Group Ltd
CHESHUNT GROUP LIMITED was founded on 1998-07-03 and has its registered office in Kent. The organisation's status is listed as "Active". Cheshunt Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHESHUNT GROUP LIMITED
 
Legal Registered Office
1 Hatherley Road
Sidcup
Kent
DA14 4BH
Other companies in DA14
 
Filing Information
Company Number 03592255
Company ID Number 03592255
Date formed 1998-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-30
Return next due 2025-10-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB726602640  GB388371356  
Last Datalog update: 2024-12-11 12:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESHUNT GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CHESHUNT GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES EARLEY
 Director 2018-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN MCCARTHY
 Company Secretary 2004-08-25 2018-07-18
KEITH HENRY GROSSE
 Director 2000-03-01 2018-07-18
MICHAEL JOHN MCCARTHY
 Director 1998-07-03 2018-07-18
ANTHONY JOHN CRUST
 Director 2011-08-01 2016-01-21
EILEEN GERALDINE GOSAI
 Company Secretary 2002-04-01 2004-08-25
KARL NILCHIBAR
 Company Secretary 1999-06-23 2002-04-01
KARL NILCHIBAR
 Director 1999-06-23 2002-04-01
SUSAN MCCARTHY
 Company Secretary 1998-07-03 1999-06-23
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-07-03 1998-07-06
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-07-03 1998-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES EARLEY CRYSTAL CLEANING SOLUTIONS LIMITED Director 2018-07-16 CURRENT 2008-09-29 Active - Proposal to Strike off
NICHOLAS JAMES EARLEY ATLAS COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
NICHOLAS JAMES EARLEY ENSEMBLE UNIFORMS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2018-02-20
NICHOLAS JAMES EARLEY ATLAS COMMERCIAL PROPERTY LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
NICHOLAS JAMES EARLEY EARLEY DEVELOPMENTS LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
NICHOLAS JAMES EARLEY COMPREHENSIVE CLEANING SERVICES (LEISURE) LIMITED Director 2014-04-26 CURRENT 2004-02-19 Dissolved 2017-10-31
NICHOLAS JAMES EARLEY NOVA WINDOW CLEANERS LIMITED Director 2013-08-01 CURRENT 1980-04-23 Dissolved 2016-04-19
NICHOLAS JAMES EARLEY ATLAS FM SERVICES LTD Director 2013-06-21 CURRENT 1995-03-29 Dissolved 2017-10-31
NICHOLAS JAMES EARLEY ORANGE CLEANTEAM LIMITED Director 2013-01-18 CURRENT 2009-08-27 Dissolved 2016-04-26
NICHOLAS JAMES EARLEY ATLAS LIVING LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
NICHOLAS JAMES EARLEY SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS LIMITED Director 2009-10-20 CURRENT 1967-05-22 Dissolved 2015-09-01
NICHOLAS JAMES EARLEY ATLAS MANAGED INTEGRATED SERVICES LTD Director 2009-10-20 CURRENT 1995-06-01 Active
NICHOLAS JAMES EARLEY TEAMTALK CLOTHING LIMITED Director 2009-09-14 CURRENT 1986-07-22 Active - Proposal to Strike off
NICHOLAS JAMES EARLEY UNIFORM EXPRESS LIMITED Director 2009-09-14 CURRENT 2004-05-04 Active
NICHOLAS JAMES EARLEY ATLAS FM GROUP LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active
NICHOLAS JAMES EARLEY LANTERN (REAL ESTATE) LIMITED Director 2007-09-18 CURRENT 1964-08-26 Active
NICHOLAS JAMES EARLEY ATLAS HOMES LIMITED Director 2007-03-07 CURRENT 2006-03-07 Active
NICHOLAS JAMES EARLEY ATLAS PROPERTIES LIMITED Director 2007-03-07 CURRENT 2006-03-07 Active
NICHOLAS JAMES EARLEY L.T. DEEPROSE LIMITED Director 2006-03-28 CURRENT 1957-06-12 Dissolved 2013-11-28
NICHOLAS JAMES EARLEY DEEPROSE DEVELOPMENTS LIMITED Director 2006-03-28 CURRENT 2006-01-13 Active
NICHOLAS JAMES EARLEY ATLAS HOMES (NORTH EAST) LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active - Proposal to Strike off
NICHOLAS JAMES EARLEY ATLAS FACILITIES MANAGEMENT LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
NICHOLAS JAMES EARLEY ATLAS INDUSTRIAL ENGINEERING LTD Director 2005-06-15 CURRENT 1982-12-08 Active - Proposal to Strike off
NICHOLAS JAMES EARLEY ATLAS NEW HOMES LIMITED Director 2004-04-20 CURRENT 2004-03-05 Active
NICHOLAS JAMES EARLEY ATLAS SECURITY LIMITED Director 2003-06-04 CURRENT 2003-06-04 Active
NICHOLAS JAMES EARLEY ATLAS FM LIMITED Director 1992-07-29 CURRENT 1991-07-29 Active
NICHOLAS JAMES EARLEY ATLAS CLEANING DATCHET LIMITED Director 1991-05-21 CURRENT 1986-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18Compulsory strike-off action has been discontinued
2024-12-11CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-12-13CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-06-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04PSC04Change of details for Mr Michael John Mccarthy as a person with significant control on 2019-09-30
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES EARLEY
2019-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN MCCARTHY
2019-09-30PSC07CESSATION OF ATLAS CONTRACTORS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30AP01DIRECTOR APPOINTED MR MICHAEL JOHN MCCARTHY
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-31TM02Termination of appointment of Michael John Mccarthy on 2018-07-18
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GROSSE
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCARTHY
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-17AP01DIRECTOR APPOINTED MR NICHOLAS JAMES EARLEY
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18PSC07CESSATION OF MICHAEL JOHN MCCARTHY AS A PSC
2017-08-18PSC07CESSATION OF KEITH HENRY GROSSE AS A PSC
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-08-18PSC02Notification of Atlas Contractors Ltd as a person with significant control on 2017-02-01
2017-08-01MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 1
2017-08-01MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 1
2017-05-22AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2016-10-06SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-06SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26SH0107/06/16 STATEMENT OF CAPITAL GBP 200
2016-07-26SH0107/06/16 STATEMENT OF CAPITAL GBP 200
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-26SH0107/06/16 STATEMENT OF CAPITAL GBP 200
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CRUST
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-14AR0103/07/15 ANNUAL RETURN FULL LIST
2015-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 035922550006
2014-11-12AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-15AR0103/07/14 FULL LIST
2014-02-19MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 1
2013-10-08AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 035922550005
2013-07-05AR0103/07/13 FULL LIST
2012-08-06AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-25AR0103/07/12 FULL LIST
2012-02-13AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-27AP01DIRECTOR APPOINTED MR ANTHONY JOHN CRUST
2011-10-27SH0101/08/11 STATEMENT OF CAPITAL GBP 200
2011-10-27SH0101/08/11 STATEMENT OF CAPITAL GBP 200
2011-10-27SH0101/08/11 STATEMENT OF CAPITAL GBP 200
2011-10-27SH0101/08/11 STATEMENT OF CAPITAL GBP 200
2011-10-27SH0101/08/11 STATEMENT OF CAPITAL GBP 200
2011-10-27SH0101/08/11 STATEMENT OF CAPITAL GBP 200
2011-10-27SH0101/08/11 STATEMENT OF CAPITAL GBP 200
2011-07-13AR0103/07/11 FULL LIST
2010-08-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-25AR0103/07/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCCARTHY / 03/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HENRY GROSSE / 03/07/2010
2010-02-24RES12VARYING SHARE RIGHTS AND NAMES
2010-02-19SH0126/11/09 STATEMENT OF CAPITAL GBP 120
2010-02-19SH0126/11/09 STATEMENT OF CAPITAL GBP 120
2009-12-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-01-08AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-23363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-11363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-02363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-13363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-09-13288bSECRETARY RESIGNED
2004-09-13288aNEW SECRETARY APPOINTED
2004-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-11363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-02-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2003-01-14395PARTICULARS OF MORTGAGE/CHARGE
2002-07-29363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
2002-06-01169£ IC 200/104 04/05/02 £ SR 96@1=96
2002-05-08288aNEW SECRETARY APPOINTED
2002-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-11395PARTICULARS OF MORTGAGE/CHARGE
2000-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-10363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-04-04288aNEW DIRECTOR APPOINTED
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-20225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/05/99
1999-08-24395PARTICULARS OF MORTGAGE/CHARGE
1999-08-20363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-08-18225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00
1999-07-01WRES01ADOPT MEM AND ARTS 23/06/99
1999-07-01122CONVE 23/06/99
1999-07-01123£ NC 1000/1100 23/06/99
1999-07-01WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/99
1999-07-01WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 23/06/99
1999-06-28288bSECRETARY RESIGNED
1999-06-28287REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 193 HIGH STREET HORNCHURCH ESSEX RM11 3XT
1999-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-21395PARTICULARS OF MORTGAGE/CHARGE
1998-08-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to CHESHUNT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHESHUNT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-09-28 Outstanding MICHAEL JOHN MCCARTHY AND SUSAN MARY MCCARTHY AS TRUSTEES OF THE CHESHUNT GROUP LIMITED PESNION PLAN
LEGAL MORTGAGE 2003-01-14 Satisfied HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2000-08-11 Outstanding HSBC INVOICE FINANCE (UK) LTD
ALL ASSETS DEBENTURE 1999-08-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-05-21 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 30,076
Creditors Due Within One Year 2012-06-01 £ 456,695

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESHUNT GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 200
Cash Bank In Hand 2012-06-01 £ 269,713
Current Assets 2012-06-01 £ 579,575
Debtors 2012-06-01 £ 301,316
Fixed Assets 2012-06-01 £ 192,191
Shareholder Funds 2012-06-01 £ 284,995
Stocks Inventory 2012-06-01 £ 8,546
Tangible Fixed Assets 2012-06-01 £ 192,191

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESHUNT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESHUNT GROUP LIMITED
Trademarks
We have not found any records of CHESHUNT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESHUNT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as CHESHUNT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHESHUNT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESHUNT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHESHUNT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DA14 4BH