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Business Environment Cheapside Limited

07353052

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

CARE OF RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, LONDON, EC2V 7BG
Incorporated 23/08/2010

Compliance

Last accounts

31/12/2021

small

Next accounts due

26/03/2024

Overdue

Confirmation statement

Last: 18/07/2023

Due 01/08/2024

Overdue

Industry

82990
Other business support service activities

Officers

Mr Simon Michael Rusk

director · Since 23/08/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 90 other boards

Mr David Gary Saul

director · Since 23/08/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 93 other boards

Mr Jayson Jenkins

director · Since 20/12/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 73 other boards

Persons with Significant Control

Business Environment No.7 Limited

75–100% shares
75–100% votes
Appoint directors

Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Reg: 07368389 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED (COMPANY NUMBER 05918184) AS SECURITY TRUSTEE FOR THE SECURED P

Created 08/11/2023Registered 09/11/2023
Charge
outstanding

SIMON MICHAEL RUSK

Created 08/11/2023Registered 09/11/2023
Charge
satisfied

HSBC UK BANK PLC

Created 23/06/2022Registered 06/07/2022Satisfied 18/12/2023
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 23/06/2022Registered 30/06/2022Satisfied 18/12/2023
Charge
satisfied

HSBC UK BANK PLC

Created 12/01/2021Registered 15/01/2021Satisfied 18/12/2023
Charge
satisfied

HSBC BANK PLC

Created 16/11/2017Registered 20/11/2017Satisfied 18/12/2023