CHEERGREY CIRCLE RESORT LIMITED

Profile CHEERGREY CIRCLE RESORT LIMITED

Actual on 01.11.2020
Company name
CHEERGREY CIRCLE RESORT LIMITED
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Company number
00181313
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 April 1922
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 03 August 2021 due by Tuesday, 17 August 2021

Last statement dated Monday, 03 August 2020

Nature of business (SIC)
70221 - Financial management
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Registered office address
WATER CIRCLE, CITY MEADOWS, ESSEX, LONDON STANSTED, CM22 6DR
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PSC and Officers CHEERGREY CIRCLE RESORT LIMITED

Officers

(as of 18.09.2020)

ANDERSON, Iain Edward
Status: Active
Appointed on: Monday, 14 February 2000
Correspondence address: 1 Court Three, Hemingway Road, Essex, Witham, CM8 2QW
Role: Secretary
JOHNSTONE, Michael Robert
Status: Active
Appointed on: Friday, 15 December 1995
Correspondence address: City Meadows, England, Essex, London Stansted, CM22 6DR, Water Circle
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Investor
Country of residence: England
WILSON, Geoffrey Edward Duncan
Status: Not active
Appointed on: Thursday, 03 September 1998
Resigned on: Friday, 07 September 2001
Correspondence address: 222 Hills Road, Cambridgeshire, Cambridge, CB2 2PQ
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNAWAY, Barry Charles
Status: Not active
Appointed on: Tuesday, 27 July 1993
Resigned on: Friday, 15 December 1995
Correspondence address: 9 Ferry Path, Cambridgeshire, Cambridge, CB4 1HB
Role: Secretary
RENNE, Alan Jeffrey
Status: Not active
Resigned on: Friday, 15 December 1995
Correspondence address: 7 Woodlands Road, Cambridgeshire, Great Shelford, CB2 5LW
Nationality: American
Date of birth: September 1953
Role: Director
Occupation: Company Executive
JOHNSTONE, Christine Joan
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Monday, 29 July 1996
Correspondence address: 40 St Huberts Close, Buckinghamshire, Gerrards Cross, SL9 7EN
Role: Secretary
BOWDEN, Karl
Status: Not active
Resigned on: Thursday, 15 October 1992
Correspondence address: 16 Spurgeon Close, Sible Hedingham, Essex, Halstead, CO9 3NG
Role: Secretary
FRIGHT, David Jack
Status: Not active
Appointed on: Wednesday, 13 October 1993
Resigned on: Tuesday, 10 February 1998
Correspondence address: 113 Waytemore Road, Hertfordshire, Bishops Stortford, CM23 3RD
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Design Director
THROWER, John James
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Tuesday, 25 January 2000
Correspondence address: 15 Aldock Road, Hertfordshire, Stevenage, SG1 3SH
Role: Secretary
BOYLE, William Pickard
Status: Not active
Resigned on: Wednesday, 13 October 1993
Correspondence address: 7 Woodlands Road, Great Shelford, Cambridgeshire, Cambridge, CB2 5LW
Nationality: American
Date of birth: March 1933
Role: Director
Occupation: Company Executive
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Person with significant control

(as of 01.11.2020)

Cheergrey Limited
Status: Active
Notified on: Wednesday, 03 August 2016
Correspondence address: England, London Stansted, Water Circle
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent