CJ

CHEYNE (ST JOSEPH) LIMITED

Active

Company number 03691689

London · Incorporated 5 January 1999

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORDSHIRE LIMITED · 5 January 1999 – 8 February 1999

SGS (ST JOSEPH) LIMITED · 8 February 1999 – 9 May 2007

Company overview

CHEYNE (ST JOSEPH) LIMITED is an active private limited company incorporated on 5 January 1999 and registered in England and Wales. The company’s registered office is at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is wholly owned and controlled by Structadene (Lbg) Properties Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As at the latest confirmation statement dated 5 January 2026, the PSC position remains unchanged.

The board currently comprises three directors, all appointed on 19 December 2023: Andrew Edward Bliss, William Patrick Tuffy and James Neil Thomson.

The most recent accounts, prepared to 30 September 2025 on a full basis, were filed on 23 June 2026. A mortgage charge was satisfied on 12 February 2026. The company has no charges remaining, no insolvency history and has never been liquidated. The next accounts are due by 30 June 2027 and the next confirmation statement by 19 January 2027.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Structadene (Lbg) Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
23 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2024 View
Accounts With Accounts Type Small
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Accounts With Accounts Type Small
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Accounts With Accounts Type Small
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Small
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Small
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Small
Accounts
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2019 View
Resolution
Resolution
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Legacy
Address
30 September 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Mortgage
14 July 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Address
13 February 2008 View
Accounts With Accounts Type Full
Accounts
26 July 2007 View
Legacy
Capital
30 May 2007 View
Resolution
Resolution
30 May 2007 View
Legacy
Address
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Mortgage
25 May 2007 View
Memorandum Articles
Incorporation
18 May 2007 View
Certificate Change Of Name Company
Change Of Name
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
20 July 2005 View
Legacy
Address
13 May 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Full
Accounts
25 June 2004 View
Legacy
Annual Return
6 February 2004 View
Resolution
Resolution
3 September 2003 View
Resolution
Resolution
3 September 2003 View
Resolution
Resolution
3 September 2003 View
Accounts With Accounts Type Full
Accounts
15 May 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Address
8 December 2002 View
Accounts With Accounts Type Full
Accounts
10 July 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Mortgage
22 November 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2001 View
Legacy
Annual Return
26 February 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
3 March 2000 View
Legacy
Accounts
26 November 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Address
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Certificate Change Of Name Company
Change Of Name
5 February 1999 View
Incorporation Company
Incorporation
5 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E1W 1YW

NATIONAL LOOSE LEAF COMPANY LIMITED
#00117277
active
U.C.S.OLD BOYS SPORTS CLUB,LIMITED
#00184126
active
SENZA GROUP LIMITED
#00402965
active
A. BECKMAN LIMITED
#00603046
active
CARLTON REAL ESTATES DEVELOPMENTS LIMITED
#00627102
active
See all companies at E1W 1YW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.