CHERTHILL LIMITED

Profile CHERTHILL LIMITED

Actual on 01.04.2021
Company name
CHERTHILL LIMITED
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Company number
01537062
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 January 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 06 December 2021 due by Monday, 20 December 2021

Last statement dated Sunday, 06 December 2020

Nature of business (SIC)
77400 - Leasing of intellectual property and similar products, except copyright works
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Registered office address
4 OTTERBOURNE COURT, WEST MIDLANDS, ENGLAND, HALESOWEN, B63 4AW
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PSC and Officers CHERTHILL LIMITED

Officers

(as of 19.09.2020)

LAMBROU, Alex
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: 128 St. Buryan Close, Nuneaton, Warwickshire, CV11 6GJ
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Caterer
Country of residence: England
LAMBROU, Anna Maria
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: 4 Otterbourne Court, Halesowen, England, West Midlands, B63 4AW
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: Cyprus
LAMBROU, George
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: 4 Otterbourne Court, Halesowen, England, West Midlands, B63 4AW
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAMBROU, Helen
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: 4 Otterbourne Court, Halesowen, England, West Midlands, B63 4AW
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Caterer
Country of residence: United Kingdom
LAMBROU, Lambros Savvas
Status: Active
Appointed on: Monday, 01 August 2011
Correspondence address: 4 Otterbourne Court, Halesowen, England, West Midlands, B63 4AW
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Salesman
Country of residence: England
LAMBROU, Linda
Status: Active
Correspondence address: 4 Otterbourne Court, Halesowen, England, West Midlands, B63 4AW
Nationality: British
Role: Secretary
LAMBROU, Linda
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: 4 Otterbourne Court, Halesowen, England, West Midlands, B63 4AW
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Caterer
Country of residence: Cyprus
LAMBROU, George
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Friday, 31 July 2009
Correspondence address: 10 Lykourgou Street, Aradhippou 7103, Cyprus, Larnaca
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Caterer
LAMBROU, Helen
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 31 March 2006
Correspondence address: 15 Curlew Close, The Park Northway, Tewkesbury, Gloucestershire, GL20 8TJ
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Caterer
Country of residence: United Kingdom
LAMBROU, Savvas
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Monday, 03 February 2020
Correspondence address: 4 Otterbourne Court, Halesowen, England, West Midlands, B63 4AW
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
Country of residence: Cyprus
LAMBROU, Savvas
Status: Not active
Resigned on: Monday, 31 May 2004
Correspondence address: The Elms Cheltenham Road, Beckford, Tewkesbury, Gloucestershire, GL20 7AL
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Caterer
LAMBROU, Linda
Status: Not active
Resigned on: Tuesday, 01 June 2004
Correspondence address: The Elms Cheltenham Road, Beckford, Tewkesbury, Gloucestershire, GL20 7AL
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Caterer
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Person with significant control

(as of 01.04.2021)

Mr Savvas Lambrou
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Halesowen, England, West Midlands
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Savvas Lambrou
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Halesowen, England, West Midlands
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Linda Ann Lambrou
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Halesowen, England, West Midlands
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Linda Ann Lambrou
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Halesowen, England, West Midlands
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 25 To 50 Percent

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