Introduction
Watch Company
C
CHEAL'S OF KNOWLE LTD
CHEAL'S OF KNOWLE LTD is an active company incorporated on 4 January 2019 with the registered office located in Solihull. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. CHEAL'S OF KNOWLE LTD was registered 7 years ago.(SIC: 56101)
Status
active
Active since 7 years ago
Company No
11749709
LTD Company
Age
7 Years
Incorporated 4 January 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Previous Company Names
JACQUES RESTAURANT KNOWLE LIMITED
From: 12 June 2019To: 23 February 2024
DE KELDER VAN KNOWLE LTD
From: 4 January 2019To: 12 June 2019
Address
1630 High Street Knowle Solihull, B93 0JU,
Previous Addresses
No. 13 Park Avenue 13 Solihull England B91 3EJ England
From: 4 January 2019To: 14 September 2020
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CHEAL, Matthew Anthony
ActiveKnowle, SolihullB93 0JU
Born June 1981
Director
Appointed 09 Jan 2023
CHEAL, Matthew Anthony
Knowle, SolihullB93 0JU
Born June 1981
Director
09 Jan 2023
Active
KELLY, John Thomas
ActiveKnowle, SolihullB93 0JU
Born December 1968
Director
Appointed 05 Jan 2019
KELLY, John Thomas
Knowle, SolihullB93 0JU
Born December 1968
Director
05 Jan 2019
Active
CHISWELL, Richard John
ResignedKnowle, SolihullB93 0JU
Born June 1989
Director
Appointed 21 Oct 2021
Resigned 03 May 2024
CHISWELL, Richard John
Knowle, SolihullB93 0JU
Born June 1989
Director
21 Oct 2021
Resigned 03 May 2024
Resigned
FEATHERSTONE, Simon Andrew
ResignedKnowle, SolihullB93 0JU
Born August 1968
Director
Appointed 04 Jan 2019
Resigned 22 Mar 2024
FEATHERSTONE, Simon Andrew
Knowle, SolihullB93 0JU
Born August 1968
Director
04 Jan 2019
Resigned 22 Mar 2024
Resigned
VAN DER MERWE, Jacques
ResignedKnowle, SolihullB93 0JU
Born June 1985
Director
Appointed 05 Jan 2019
Resigned 25 Oct 2021
VAN DER MERWE, Jacques
Knowle, SolihullB93 0JU
Born June 1985
Director
05 Jan 2019
Resigned 25 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jjs Group Ltd
ActiveKnowle, SolihullB93 0JU
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2019
Jjs Group Ltd
Knowle, SolihullB93 0JU
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2019
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
23 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2021
14 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2020
14 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 September 2020
14 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2020
9 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2020
11 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2019
21 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 June 2019