CHEEKY MUNKEY LIMITED

Profile CHEEKY MUNKEY LIMITED

Actual on 01.09.2020
Company name
CHEEKY MUNKEY LIMITED
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Company number
03893540
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 December 1999
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 14 December 2020 due by Monday, 25 January 2021

Last statement dated Saturday, 14 December 2019

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
6B PARKWAY, PORTERS WOOD, HANBURYS LIMITED, HERTFORDSHIRE, ST ALBANS, AL3 6PA
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PSC and Officers CHEEKY MUNKEY LIMITED

Officers

(as of 07.04.2020)

DIMITRIJEVIC, Zoran
Status: Active
Appointed on: Monday, 01 February 2010
Correspondence address: Missenden Road, England, Buckinghamshire, Chesham, HP5 1JL, 1
Nationality: Serbian
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
LANE, Graham William
Status: Active
Appointed on: Tuesday, 31 August 2010
Correspondence address: The Granary, Gaddesden Row, United Kingdom, Hertfordshire, Hemel Hempstead, HP2 6HN, 6
Role: Secretary
LANE, Graham William
Status: Active
Appointed on: Tuesday, 14 December 1999
Correspondence address: 6 The Granary, Gaddesden Row, Hertfordshire, Hemel Hempstead, HP2 6HN
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: It Consultant
Country of residence: England
HEDLEY, Graham Michael
Status: Not active
Appointed on: Tuesday, 08 February 2005
Resigned on: Monday, 30 January 2006
Correspondence address: 47 Cedar Court, Hertfordshire, St. Albans, AL4 0DL
Role: Secretary
FRESHWATER, Shane
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 08 February 2005
Correspondence address: 87 Birchwood Court, Norton Way North, Herts, Letchworth, SG6 1BH
Role: Secretary
FRESHWATER, Shane
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 08 February 2005
Correspondence address: 87 Birchwood Court, Norton Way North, Herts, Letchworth, SG6 1BH
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Engineer
CDF FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 188/196 Old Street, London, EC1V 9FR
Role: Corporate Nominee Director
CDF SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 188/196 Old Street, London, EC1V 9FR
Role: Corporate Nominee Secretary
FORDHAM, Mark
Status: Not active
Appointed on: Monday, 30 January 2006
Resigned on: Tuesday, 31 August 2010
Correspondence address: 71 Coldharbour Lane, Hertfordshire, Harpenden, AL5 4NF
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Graham William Lane
Status: Active
Notified on: Wednesday, 14 December 2016
Correspondence address: England, Hertfordshire, Hemel Hempstead, 6
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Zoran Dimitrijevic
Status: Active
Notified on: Wednesday, 14 December 2016
Correspondence address: England, Buckinghamshire, Chesham, 1
Nationality: Serbian
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors