CHEALE GROUP LIMITED
ORCHARD FARM, LITTLE WARLEY, BRENTWOOD CM13 3EN- Active
- Private Limited Company
- Company No. 05108659
- Last Updated: 01 Mar 2024
Company Profile
CHEALE GROUP LIMITED was incorporated on Wednesday, April 21, 2004 as a Private Limited Company with registered address in BRENTWOOD. CHEALE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 10 months and 2 days.
| Name | CHEALE GROUP LIMITED |
|---|---|
| Company number | 05108659 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORCHARD FARM LITTLE WARLEY BRENTWOOD CM13 3EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cheale Holdings Limited Little Warley, CM13 3EN |
Dates: Tuesday, January 17, 2023 - Tuesday, January 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cheale Properties Limited Little Warley, CM13 3EN |
Dates: Tuesday, January 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Harry Joseph Cheale Nationality: British |
Dates: Monday, November 22, 2021 - Tuesday, January 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus Andrew Cheale Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph Thomas Cheale Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Cheale Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 27 August 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against CHEALE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHEALE GROUP LIMITED | 21 Apr 2004 |