THE CHEEKY SNACK COMPANY LIMITED

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Profile THE CHEEKY SNACK COMPANY LIMITED

Actual on 01.10.2024
Company name
THE CHEEKY SNACK COMPANY LIMITED
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Company number
09506122
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 March 2015
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Monday, 24 March 2025 due by Sunday, 06 April 2025

Last statement dated Sunday, 24 March 2024
Nature of business (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
C/O ACCOUNTANT, FIELD COTTAGE, EAST SUSSEX, ENGLAND, BODIAM, TN32 5UY
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PSC and Officers THE CHEEKY SNACK COMPANY LIMITED

Officers

(as of 16.08.2022)
FARRIS, Mark Daniel
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: Unit 2.02 High Weald House, Glovers End, Bexhill-On-Sea, England, East Sussex, TN39 5ES
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
HEARNSHAW, Andrew Paul
Status: Active
Appointed on: Tuesday, 24 March 2015
Correspondence address: Unit 2.02 High Weald House, Glovers End, Bexhill, England, East Sussex, TN39 5ES
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: England
STEPHENS, Emma Charlotte Ann
Status: Active
Appointed on: Wednesday, 02 September 2015
Correspondence address: Unit 2.02 High Weald House, Glovers End, Bexhill, England, East Sussex, TN39 5ES
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 25.08.2023)
Mr Andrew Paul Hearnshaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 93 Bohemia Road St Leonards On Sea, England, East Sussex
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Andrew Paul Hearnshaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2.02 Bexhill, England, East Sussex
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Andrew Paul Hearnshaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2.02 Bexhill, England, East Sussex
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mr Andrew Paul Hearnshaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2.02 Bexhill, England, East Sussex
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Andrew Paul Hearnshaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Accountant Field Cottage, Bodiam, England, East Sussex, TN32 5UY
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Emma Charlotte Ann Hearnshaw
Status: Active
Notified on: Tuesday, 07 March 2017
Correspondence address: 93 Bohemia Road St Leonards On Sea, England, East Sussex
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Emma Charlotte Ann Hearnshaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2.02 Bexhill, England, East Sussex
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mrs Emma Charlotte Ann Hearnshaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2.02 Bexhill, England, East Sussex
Nationality: British
Date of birth: June 1961
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
Mrs Emma Charlotte Ann Hearnshaw
Status: Not active
Notified on: Tuesday, 07 March 2017
Correspondence address: 93 Bohemia Road St Leonards On Sea, England, East Sussex, TN37 6RJ
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Emma Charlotte Ann Hearnshaw
Status: Not active
Notified on: Tuesday, 07 March 2017
Correspondence address: 93 Bohemia Road St Leonards On Sea, England, East Sussex
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Andrew Paul Hearnshaw
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 93 Bohemia Road St Leonards On Sea, England, East Sussex, TN37 6RJ
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Andrew Paul Hearnshaw
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 93 Bohemia Road St Leonards On Sea, England, East Sussex
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Emma Charlotte Ann Hearnshaw
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2.02 Bexhill, England, East Sussex
Nationality: British
Date of birth: June 1961
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
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