The Cheam Group Plc
02563259
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 30/03/2020
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 60
Also on 14 other boards
director · Since 17/03/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 35 other boards
Former
director · Resigned 15/08/1994
secretary · Resigned 09/12/1994
director · Resigned 08/02/1996
director · Resigned 01/04/1996
director · Resigned 30/08/1996
director · Resigned 11/10/1996
director · Resigned 29/11/1996
secretary · Resigned 29/11/1996
director · Resigned 31/03/2000
secretary · Resigned 07/04/2000
director · Resigned 31/07/2000
director · Resigned 22/01/2004
director · Resigned 30/11/2005
secretary · Resigned 31/05/2008
director · Resigned 31/12/2009
secretary · Resigned 12/01/2010
director · Resigned 31/01/2010
director · Resigned 27/09/2018
secretary · Resigned 27/09/2018
director · Resigned 30/03/2020
director · Resigned 28/02/2025
secretary · Resigned 28/02/2025
Persons with Significant Control
East Surrey Holdings Limited
66-74 London Road, London Road, Redhill, RH1 1LJ
Reg: 02660370 · The Companies House Register (Uk) · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Public Limited Company
66-74 LONDON ROAD
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
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confirmation statement with no updates
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confirmation statement with updates
accounts with accounts type full
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confirmation statement with updates
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
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resolution
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
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annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
auditors resignation company
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
termination director company with name
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appoint person director company with name
termination secretary company with name
termination director company with name
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