Company Information for CHEEKY MUNKEY LIMITED
4 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHEEKY MUNKEY LIMITED | |
Legal Registered Office | |
4 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TE Other companies in AL3 | |
Company Number | 03893540 | |
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Company ID Number | 03893540 | |
Date formed | 1999-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB745365908 |
Last Datalog update: | 2025-01-05 11:50:01 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM WILLIAM LANE |
||
ZORAN DIMITRIJEVIC |
||
GRAHAM WILLIAM LANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FORDHAM |
Company Secretary | ||
GRAHAM MICHAEL HEDLEY |
Company Secretary | ||
SHANE FRESHWATER |
Company Secretary | ||
SHANE FRESHWATER |
Director | ||
CDF SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
CDF FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME8 CONSULTANCY LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2016-09-06 | |
PRIME DYNAMICS LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-04 | Active - Proposal to Strike off | |
AGORA LEARNING PARTNERSHIP | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
HERTS FOR LEARNING LIMITED | Director | 2014-06-11 | CURRENT | 2013-02-26 | Active | |
PRIME DYNAMICS LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active - Proposal to Strike off | |
TRANS SCAN DATA SERVICES (UK) LTD | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2014-08-26 | |
THE GADDESDEN ROW GRANARY MANAGEMENT COMPANY LIMITED | Director | 2004-07-23 | CURRENT | 1991-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period extended from 30/06/21 TO 31/12/21 | ||
AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
Change of details for Mr Graham William Lane as a person with significant control on 2021-12-29 | ||
SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM WILLIAM LANE on 2021-12-29 | ||
Director's details changed for Mr Graham William Lane on 2021-12-29 | ||
Change of details for Mr Zoran Dimitrijevic as a person with significant control on 2021-12-29 | ||
Director's details changed for Mr Zoran Dimitrijevic on 2021-12-29 | ||
CH01 | Director's details changed for Mr Graham William Lane on 2021-12-29 | |
PSC04 | Change of details for Mr Graham William Lane as a person with significant control on 2021-12-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM WILLIAM LANE on 2021-12-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Zoran Dimitrijevic as a person with significant control on 2018-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1356 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1356 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 1356 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/16 FROM C/O Hanburys 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 122 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 122 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Prime House 14 Porters Wood St. Albans Hertfordshire AL3 6PQ England | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 122 | |
SH02 | Sub-division of shares on 2013-01-02 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/11 FROM C/O Hanburys 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/11 FROM Prime House 14 Porters Wood St. Albans Hertfordshire AL3 6PQ United Kingdom | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GRAHAM WILLIAM LANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK FORDHAM | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR ZORAN DIMITRIJEVIC | |
AR01 | 14/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM PRIME HOUSE 14 SPRING VALLEY BUSINESS CENTRE PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PQ UNITED KINGDOM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 19-23 SMUG OAK BUSINESS CENTRE LYE LANE BRICKET WOOD HERFORDSHIRE AL2 3UG | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 11 HIGH STREET BALDOCK HERTFORDSHIRE SG7 6AZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: STEPHENS & CO ACCOUNTANTS BRIDGE GATE CENTRE, MARTINFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1JG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTERARTICLES22/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 13/01/00--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: SUITE C1, CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 260,631 |
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Creditors Due Within One Year | 2011-12-31 | £ 185,615 |
Creditors and other liabilities
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 CHEEKY MUNKEY LIMITED
Cash Bank In Hand | 2012-12-31 | £ 1,429 |
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Cash Bank In Hand | 2011-12-31 | £ 1,414 |
Current Assets | 2012-12-31 | £ 276,019 |
Current Assets | 2011-12-31 | £ 186,999 |
Debtors | 2012-12-31 | £ 266,077 |
Debtors | 2011-12-31 | £ 177,229 |
Fixed Assets | 2012-12-31 | £ 40,879 |
Fixed Assets | 2011-12-31 | £ 41,529 |
Shareholder Funds | 2012-12-31 | £ 56,267 |
Shareholder Funds | 2011-12-31 | £ 42,913 |
Stocks Inventory | 2012-12-31 | £ 8,513 |
Stocks Inventory | 2011-12-31 | £ 8,356 |
Tangible Fixed Assets | 2012-12-31 | £ 3,716 |
Tangible Fixed Assets | 2011-12-31 | £ 4,366 |
Debtors and other cash assets
CHEEKY MUNKEY LIMITED owns 5 domain names.
cheekymunkey.co.uk prime8s.co.uk primedynamics.co.uk staceyandco.co.uk cmspace.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CHEEKY MUNKEY LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |