Cheyne Group Management Limited

Company Registration Number: 06281411

Company registered in England and Wales

Approximate Location Map

Registered Address

9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP

There are 241 companies currently registered at this postcode, including this one.

All companies at NN3 6AP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cheyne Group Management Limited is a Private Company Limited by Shares first registered on 15 June 2007. Its current registered address is in Northampton.

Registration Data

Company Number

06281411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£333,857£329,970£302,192£275,369
Current Assets £419,236£494,690£434,378£577,052£189,517£119,499£113,828£36,995
of which Cash £285,172£256,300£181,275£288,333£176,332£114,594£92,633£23,725
Total Assets £419,236£494,690£434,378£577,052£523,374£449,469£416,020£312,364
Current Liabilities £129,050£135,042£440,023£319,005£119,811£138,578£91,790£50,219
Net Current Assets £290,186£359,648£-5,645£258,047£69,706£-19,079£22,038£-13,224
Total Net Worth £119,237£129,820£49,530£296,266£403,563£310,891£324,230£262,145

Previous Names

No previous names

Company Officers

  • SURESH, Sindhuja

    Secretary

    Appointed on 15 October 2007

     

    Nationality: British

    9-10
    Scirocco Close
    Moulton Park
    Northampton
    NN3 6AP

  • SURESH, Pavaleswary

    Secretary

    Appointed on 19 June 2007

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Director

    30 Littleton Crescent
    Harrow
    Middlesex
    HA1 3SX

  • ABERGAN REED NOMINEES LIMITED

    Corporate Secretary

    Appointed on 15 June 2007

    Resigned on 19 June 2007

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

  • SURESH, Pavaleswary

    Director

    Appointed on 19 June 2007

    Resigned on 19 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Artisans House
    7 Queensbridge
    Northampton
    Northamptonshire
    NN4 7BF

  • SURESH, Selvaratnam

    Director

    Appointed on 1 April 2012

    Resigned on 20 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Artisans' House
    7 Queensbridge
    Northampton
    Northamptonshire
    NN4 7BF
    United Kingdom

  • SURESH, Selvaratnam

    Director

    Appointed on 19 June 2007

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    30 Littleton Crescent
    Harrow
    Middlesex
    HA1 3SX

  • ABERGAN REED LIMITED

    Corporate Director

    Appointed on 15 June 2007

    Resigned on 19 June 2007

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 03/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 April 2018 Liquidators statement of receipts and payments to 2 February 2018 [View PDF]

    Action Date: 2 February 2018. Category: Insolvency. Type: LIQ03. Barcode: A72PACQO. Transaction: MzIwMjEwOTAwM2FkaXF6a2N4.

  2. 6 August 2017 Termination of appointment of Selvaratnam Suresh as a director on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: TM01. Barcode: X6C7SVS9. Transaction: MzE4MjMzMDk5NGFkaXF6a2N4.

  3. 9 April 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A63EV5I1. Transaction: MzE3MzE4MDk1MGFkaXF6a2N4.

  4. 6 March 2017 Registered office address changed from 9/10 Scirocco Close Moulton Park Northampton NN3 6AP to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Address. Type: AD01. Barcode: A60U8G1M. Transaction: MzE3MDQyNDM2OWFkaXF6a2N4.

  5. 3 March 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A60U8G1E. Transaction: MzE3MDMxMDk2MmFkaXF6a2N4.

  6. 3 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwVThGWUJhZGlxemtjeA.

  7. 21 February 2017 Registered office address changed from Artisans House 7 Queensbridge Northampton Northamptonshire NN4 7BF to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Address. Type: AD01. Barcode: A5ZTZW3S. Transaction: MzE2OTI1NTM5NmFkaXF6a2N4.

  8. 20 January 2017 Termination of appointment of Pavaleswary Suresh as a director on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Officers. Type: TM01. Barcode: X5YJ2S1D. Transaction: MzE2NzA3MjI4NWFkaXF6a2N4.

  9. 23 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59ROVSZ. Transaction: MzE1MTQxMjEzMmFkaXF6a2N4.

  10. 10 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58TTTAG. Transaction: MzE1MDUxNjM0OGFkaXF6a2N4.

  11. 16 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49NI6MW. Transaction: MzEyNTIyNzc1NmFkaXF6a2N4.

  12. 13 February 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X416H1RS. Transaction: MzExNzIyMzg1MGFkaXF6a2N4.

  13. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHOA2Z. Transaction: MzEwNjU1MDc4NGFkaXF6a2N4.

  14. 17 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3A89M9T. Transaction: MzEwMjAxOTkzMmFkaXF6a2N4.

  15. 30 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjM5ODU4OGFkaXF6a2N4.

  16. 30 July 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2DD545E. Transaction: MzA4MjM5ODM3NmFkaXF6a2N4.

  17. 9 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2C9LRKI. Transaction: MzA4MTIyOTgyMWFkaXF6a2N4.

  18. 21 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2FXD. Transaction: MzA4MDE5MjM2MGFkaXF6a2N4.

  19. 16 November 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LUM1C1. Transaction: MzA2NzcxNjc5NWFkaXF6a2N4.

  20. 14 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LPF9CZ. Transaction: MzA2NzUzNDU0NGFkaXF6a2N4.

  21. 19 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DGLBMI. Transaction: MzA2MTA2Mzg2MGFkaXF6a2N4.

  22. 18 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1B62768. Transaction: MzA1OTIyNzQ3OGFkaXF6a2N4.

  23. 1 May 2012 Appointment of Mr Selvaratnam Suresh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180R1M1. Transaction: MzA1NjgwMDE3NmFkaXF6a2N4.

  24. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRUW5XL1. Transaction: MzA0MzkzOTEyOWFkaXF6a2N4.

  25. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XWUMYV02. Transaction: MzAzODg3NDIyNGFkaXF6a2N4.

  26. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A39DJNSX. Transaction: MzAyNDM3ODA0NGFkaXF6a2N4.

  27. 18 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XJX6IKYJ. Transaction: MzAxNzg1OTYxN2FkaXF6a2N4.

  28. 14 April 2010 Secretary's details changed for Sindhuja Suresh on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH03. Barcode: XH0UIJ5E. Transaction: MzAxMzQ4NzE3MGFkaXF6a2N4.

  29. 14 April 2010 Director's details changed for Pavaleswary Suresh on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XH0QTJ5L. Transaction: MzAxMzQ4NjYxNWFkaXF6a2N4.

  30. 18 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZDAAT7. Transaction: MjAzNTM2NDkwNWFkaXF6a2N4.

  31. 15 May 2009 Accounting reference date extended from 30/06/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDSH69VT. Transaction: MjAzMzAxOTk4OGFkaXF6a2N4.

  32. 14 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XDLBA9UJ. Transaction: MjAzMjk0NjcwMmFkaXF6a2N4.

  33. 2 May 2009 Ad 16/06/08\gbp si [email protected]=14\gbp ic 100/114\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXEYI9FP. Transaction: MjAzMjAzODY2NmFkaXF6a2N4.

  34. 2 May 2009 Nc inc already adjusted 16/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AXEYH9FO. Transaction: MjAzMjAzODY1NmFkaXF6a2N4.

  35. 2 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjAzODY0MGFkaXF6a2N4.

  36. 15 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSMV1FZ. Transaction: MjAwOTAzODU4MWFkaXF6a2N4.

  37. 27 June 2008 Return made up to 15/06/08; full list of members

    Category: Annual return. Type: 363a. Barcode: X9ZX80W6. Transaction: MjAwNzk2Mjc0MmFkaXF6a2N4.

  38. 15 May 2008 Registered office changed on 15/05/2008 from ingles manor, castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Barcode: AD5OTZQY. Transaction: MjAwNTQ2NjM1MmFkaXF6a2N4.

  39. 1 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTcyMzIyMGFkaXF6a2N4.

  40. 14 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3MjcxOWFkaXF6a2N4.

  41. 14 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI3MzY1MmFkaXF6a2N4.

  42. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI3MjcxOGFkaXF6a2N4.

  43. 24 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAzOTg0MWFkaXF6a2N4.

  44. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU3MjIwN2FkaXF6a2N4.

  45. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIzMTYyM2FkaXF6a2N4.

  46. 2 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY1MDM5MWFkaXF6a2N4.

  47. 2 July 2007 Ad 15/06/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjM0MTQwOGFkaXF6a2N4.

  48. 15 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTY1Mjg2MmFkaXF6a2N4.

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54.221.75.115 Fri, 16 Nov 2018 05:49:03 +0000