CG
CHEALE GROUP LIMITED
ActiveCompany number 05108659
Brentwood · Incorporated 21 April 2004
Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN
Last updated on 22 April 2026
Activities of head offices · SIC 70100
Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2015
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement
Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 January 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Cheale Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 January 2023
Funding
1 funding round1 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
4 April 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2025
View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025
View
Gazette Filings Brought Up To Date
Gazette
11 January 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2025
View
Gazette Notice Compulsory
Gazette
7 January 2025
View
Resolution
Resolution
25 October 2024
View
Capital Statement Capital Company With Date Currency Figure
Capital
17 October 2024
View
Legacy
Capital
17 October 2024
View
Legacy
Insolvency
17 October 2024
View
Resolution
Resolution
17 October 2024
View
Change Account Reference Date Company Previous Extended
Accounts
1 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024
View
Resolution
Resolution
13 June 2023
View
Accounts With Accounts Type Group
Accounts
31 May 2023
View
Confirmation Statement With Updates
Confirmation Statement
15 February 2023
View
Resolution
Resolution
14 February 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2023
View
Accounts With Accounts Type Group
Accounts
26 May 2022
View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2021
View
Accounts With Accounts Type Group
Accounts
26 May 2021
View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021
View
Accounts With Accounts Type Group
Accounts
12 June 2020
View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020
View
Accounts With Accounts Type Group
Accounts
29 May 2019
View
Appoint Person Director Company With Name Date
Officers
28 May 2019
View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019
View
Termination Director Company With Name Termination Date
Officers
6 December 2018
View
Accounts With Accounts Type Group
Accounts
31 May 2018
View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018
View
Accounts With Accounts Type Group
Accounts
5 June 2017
View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017
View
Appoint Person Director Company With Name Date
Officers
5 August 2016
View
Accounts With Accounts Type Dormant
Accounts
13 May 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016
View
Capital Allotment Shares
Capital
1 February 2016
View
Accounts With Accounts Type Dormant
Accounts
7 June 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015
View
Accounts With Accounts Type Dormant
Accounts
1 May 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013
View
Accounts With Accounts Type Dormant
Accounts
8 April 2013
View
Change Account Reference Date Company Previous Extended
Accounts
29 January 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012
View
Accounts With Accounts Type Dormant
Accounts
28 December 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011
View
Accounts With Accounts Type Dormant
Accounts
12 January 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010
View
Accounts With Accounts Type Dormant
Accounts
3 February 2010
View
Termination Director Company With Name
Officers
19 January 2010
View
Legacy
Address
27 July 2009
View
Legacy
Annual Return
24 July 2009
View
Accounts With Accounts Type Dormant
Accounts
14 May 2008
View
Legacy
Annual Return
14 May 2008
View
Legacy
Annual Return
9 September 2007
View
Accounts With Accounts Type Dormant
Accounts
29 May 2007
View
Accounts With Accounts Type Dormant
Accounts
1 February 2007
View
Legacy
Annual Return
16 May 2006
View
Accounts With Accounts Type Dormant
Accounts
16 December 2005
View
Legacy
Annual Return
16 May 2005
View
Legacy
Officers
27 April 2004
View
Legacy
Officers
27 April 2004
View
Legacy
Officers
27 April 2004
View
Legacy
Officers
27 April 2004
View
Legacy
Officers
27 April 2004
View
Legacy
Officers
27 April 2004
View
Incorporation Company
Incorporation
21 April 2004
View
No filings match this type.
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
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