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

CHEYNE CAPITAL LIMITED

Stornoway House, 13 Cleveland Row, London, SW1A 1DH,
Company Registration Number
03907226
Private Limited Company
Active

Company Overview

About Cheyne Capital Ltd
CHEYNE CAPITAL LIMITED was founded on 2000-01-14 and has its registered office in London. The organisation's status is listed as "Active". Cheyne Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHEYNE CAPITAL LIMITED
 
Legal Registered Office
Stornoway House
13 Cleveland Row
London
SW1A 1DH
Other companies in SW1A
 
Filing Information
Company Number 03907226
Company ID Number 03907226
Date formed 2000-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-11-27
Return next due 2025-12-11
Type of accounts DORMANT
Last Datalog update: 2024-12-10 11:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEYNE CAPITAL 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.
Companies with same name CHEYNE CAPITAL LIMITED
The following companies were found which have the same name as CHEYNE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEYNE CAPITAL MANAGEMENT (UK) LLP STORNOWAY HOUSE 13 CLEVELAND ROW LONDON SW1A 1DH Active Company formed on the 2006-08-08
CHEYNE CAPITAL MANAGEMENT LIMITED Stornoway House 13 Cleveland Row London SW1A 1DH Active Company formed on the 1999-11-25
CHEYNE CAPITAL MANAGEMENT LIMITED PARTNERSHIP 13 PARK PLACE LONDON SW1A 1LP Active Company formed on the 2001-10-29
CHEYNE CAPITAL SINGAPORE PTE. LTD. PENANG ROAD Singapore 238463 Dissolved Company formed on the 2012-11-01
CHEYNE CAPITAL MANAGEMENT LLC Delaware Unknown
Cheyne Capital, LLC Delaware Unknown
CHEYNE CAPITAL MANAGEMENT INC Delaware Unknown
CHEYNE CAPITAL US LLC Delaware Unknown
CHEYNE CAPITAL US LP Delaware Unknown
CHEYNE CAPITAL INTERNATIONAL LIMITED Active Company formed on the 2000-05-10
CHEYNE CAPITAL INTERNATIONAL L.P. Active Company formed on the 2012-12-10
CHEYNE CAPITAL SMC LIMITED SECOND FLOOR 5 EARLSFORT TERRACE DUBLIN 2 IRELAND DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2018-10-03
Cheyne Capital Limited LEVEL 4, SUITE 7, ROSA MARINA BUILDINGS, 216, MARINA SEAFRONT, PIETA' Unknown
CHEYNE CAPITAL SMC LIMITED 5 EARLSFORT TERRACE DUBLIN 2 Active Company formed on the 2021-01-01
CHEYNE CAPITAL (APAC) PTY LTD Active Company formed on the 2021-03-29
CHEYNE CAPITAL HOLDINGS LIMITED Singapore Active Company formed on the 2012-11-28

Company Officers of CHEYNE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
STUART CHAPIN FIERTZ
 Director 2000-02-25
JAMES EDMUND LIEBER
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY BRONHEIM
 Company Secretary 2007-10-01 2017-12-31
GARY JOHN IBBOTT
 Company Secretary 2002-01-07 2007-10-01
GARY JOHN IBBOTT
 Director 2002-01-07 2002-01-07
MARK PAUL CLANNACHAN
 Company Secretary 2001-05-01 2001-08-31
PETER DAVID ASTLEFORD
 Company Secretary 2000-02-25 2001-05-01
TSD SECRETARIES LIMITED
 Nominated Secretary 2000-01-14 2000-02-25
TSD NOMINEES LIMITED
 Nominated Director 2000-01-14 2000-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CHAPIN FIERTZ CFA SOCIETY OF THE UK Director 2014-11-18 CURRENT 2000-07-13 Active
STUART CHAPIN FIERTZ THE ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LIMITED Director 2014-05-08 CURRENT 2002-05-13 Active
STUART CHAPIN FIERTZ CHEYNE CORPORATE MEMBER LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2015-05-05
STUART CHAPIN FIERTZ INSTITUTE FOR STRATEGIC DIALOGUE Director 2010-05-18 CURRENT 2008-04-30 Active
STUART CHAPIN FIERTZ CHEYNE CAPITAL MANAGEMENT LIMITED Director 1999-12-16 CURRENT 1999-11-25 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
2024-06-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-12-05CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2018-01-02TM02Termination of appointment of Jeffrey Bronheim on 2017-12-31
2017-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0127/11/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0127/11/14 ANNUAL RETURN FULL LIST
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-09-12AP01DIRECTOR APPOINTED MR JAMES EDMUND LIEBER
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-24AR0127/11/13 ANNUAL RETURN FULL LIST
2013-10-17AAFULL ACCOUNTS MADE UP TO 31/01/13
2012-12-11AR0127/11/12 ANNUAL RETURN FULL LIST
2012-10-31AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-12-06AR0127/11/11 ANNUAL RETURN FULL LIST
2011-10-28AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-12-17AR0127/11/10 ANNUAL RETURN FULL LIST
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/01/10
2009-12-21AR0127/11/09 ANNUAL RETURN FULL LIST
2009-11-13AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-10-22CH03SECRETARY'S DETAILS CHNAGED FOR JEFFREY BRONHEIM on 2009-10-22
2009-10-22CH01Director's details changed for Mr Stuart Chapin Fiertz on 2009-10-22
2008-12-23288cDirector's change of particulars / stuart fiertz / 23/12/2008
2008-12-23363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR GARY IBBOTT
2007-12-21363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288aNEW SECRETARY APPOINTED
2007-12-20288bSECRETARY RESIGNED
2007-06-02AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-12-12363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-08-21AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-05363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-01-04363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-05-28287REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 13 PARK PLACE LONDON SW1A 1LP
2003-12-14363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-08-18AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-12-04363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-05-15AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-01-30363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-01-09288aNEW SECRETARY APPOINTED
2002-01-09288bSECRETARY RESIGNED
2001-09-12AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-05-10288aNEW SECRETARY APPOINTED
2001-05-10288bSECRETARY RESIGNED
2001-03-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-29363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-03-02288bSECRETARY RESIGNED
2000-03-02288aNEW DIRECTOR APPOINTED
2000-03-02288aNEW SECRETARY APPOINTED
2000-03-02288bDIRECTOR RESIGNED
2000-03-02287REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
2000-02-15CERTNMCOMPANY NAME CHANGED IBIS (552) LIMITED CERTIFICATE ISSUED ON 15/02/00
2000-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHEYNE CAPITAL 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 CHEYNE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEYNE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CHEYNE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of CHEYNE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEYNE CAPITAL LIMITED
Trademarks
We have not found any records of CHEYNE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEYNE CAPITAL 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 (74990 - Non-trading company) as CHEYNE CAPITAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHEYNE CAPITAL 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 CHEYNE CAPITAL 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 CHEYNE CAPITAL 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 SW1A 1DH