CHEONEL LTD — 12797155, Bretton , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	CHEONEL LTD copy copied
Company number	12797155 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 06 August 2020 copy copied
Accounts	Actual First accounts made up to 05.04.2025 due by 05.01.2026 Last accounts made up to 05.04.2024
Confirmation statement	Actual Next statement date Sunday, 28 July 2024 due by Saturday, 10 August 2024 Last statement dated Friday, 28 July 2023
Nature of business (SIC)	52219 - Other service activities incidental to land transportation, n.e.c. copy copied
Registered office address	OFFICE 222, PADDINGTON HOUSE, NEW ROAD, UNITED KINGDOM, KIDDERMINSTER, DY10 1AL copy copied

Officers

(as of 19.08.2022)

VELASCO, Chelsie Mae

Status:	Active
Appointed on:	Tuesday, 08 September 2020
Correspondence address:	82 Barnstock, Bretton, United Kingdom, Peterborough, PE3 8EJ
Nationality:	Filipino
Date of birth:	December 1997
Role:	Director
Occupation:	Director
Country of residence:	Philippines

HARRIS, Donna

Status:	Not active
Appointed on:	Thursday, 06 August 2020
Resigned on:	Tuesday, 08 September 2020
Correspondence address:	82 Barnstock, Bretton, United Kingdom, Peterborough, PE3 8EJ
Nationality:	British
Date of birth:	October 1975
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

Person with significant control

(as of 27.06.2024)

Donna Harris

Status:	Active
Notified on:	Thursday, 06 August 2020
Correspondence address:	82 Bretton, United Kingdom, Peterborough
Nationality:	British
Date of birth:	October 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ms Chelsie Mae Velasco

Status:	Active
Notified on:	Tuesday, 08 September 2020
Correspondence address:	Office 222 Paddington House, New Road, Kidderminster, United Kingdom, DY10 1AL
Nationality:	Filipino
Date of birth:	December 1997
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ms Chelsie Mae Velasco

Status:	Active
Notified on:	Tuesday, 08 September 2020
Correspondence address:	82 Bretton, United Kingdom, Peterborough
Nationality:	Filipino
Date of birth:	December 1997
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ms Chelsie Mae Velasco

Status:	Active
Notified on:	Tuesday, 08 September 2020
Correspondence address:	Office 222 Paddington House, New Road, Kidderminster, United Kingdom, DY10 1AL
Nationality:	Filipino
Date of birth:	December 1997
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Donna Harris

Status:	Not active
Notified on:	Thursday, 06 August 2020
Correspondence address:	82 Bretton, United Kingdom, Peterborough
Nationality:	British
Date of birth:	October 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

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