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Nom

Cheale Group LTD
Adresse
Orchard Farm
Little Warley
Brentwood
CM13 3EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2023
Company Register Name Cheale Group Limited
Société Numéro de Registre 05108659 Show on Companies House
Accountsgroup
last accounts made up to 27 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Cheale Properties Limited Status: Active Notified: 17/01/2023 Companies House Number: 14590714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cheale Holdings Limited Status: Ceased Notified: 17/01/2023 Ceased: 17/01/2023 Companies House Number: 14590675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cheale, Adam Harry Joseph Status: Ceased Notified: 22/11/2021 Ceased: 17/01/2023 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cheale, Joseph Thomas Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2021 Date of Birth: 04/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Cheale, Marcus Andrew Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2023 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Cheale, Paul Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2023 Date of Birth: 08/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Cheale, Adam Harry Joseph Little Warley, Brentwood, Essex Status: Active Notified: 23/05/2019 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cheale, Marcus Andrew Little Warley, Brentwood, Essex Status: Active Notified: 01/07/2016 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cheale, Paul Little Warley Hall Lane (south), Little Warley,Brentwood, Essex Status: Active Notified: 21/04/2004 Date of Birth: 08/1938 Occupation: Meat Wholesaler Role: Director Country of Residence: England Nationality: British
    Cheale, Priscilla Little Warley Hall Lane South, Little Warley Brentwood, Essex Status: Active Notified: 21/04/2004 Date of Birth: 09/1942 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Surrey Downs Golf Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 04314684 Nature of Control
  • Significant influence or control
    •