Introduction
Watch Company
C
CHEALE HOLDINGS LIMITED
CHEALE HOLDINGS LIMITED is an dissolved company incorporated on 13 January 2023 with the registered office located in St. Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHEALE HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
dissolved
Active since 3 years ago
Company No
14590675
LTD Company
Age
3 Years
Incorporated 13 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2024 (2 years ago)
Submitted on 19 February 2024 (2 years ago)
Next Due
Due by N/A
Address
Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans, AL3 6PF,
Previous Addresses
The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN
From: 28 March 2024To: 5 June 2025
Orchard Farm Little Warley Brentwood Essex CM13 3EN England
From: 13 January 2023To: 28 March 2024
8 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Capital Update
Mar 23
Capital Statement Capital Company With D...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
2
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHEALE, Adam Harry Joseph
Active3 Soothouse Spring, St. AlbansAL3 6PF
Born September 1974
Director
Appointed 13 Jan 2023
CHEALE, Adam Harry Joseph
3 Soothouse Spring, St. AlbansAL3 6PF
Born September 1974
Director
13 Jan 2023
Active
CHEALE, Marcus Andrew
Active3 Soothouse Spring, St. AlbansAL3 6PF
Born May 1971
Director
Appointed 13 Jan 2023
CHEALE, Marcus Andrew
3 Soothouse Spring, St. AlbansAL3 6PF
Born May 1971
Director
13 Jan 2023
Active
CHEALE, Paul
Active3 Soothouse Spring, St. AlbansAL3 6PF
Born August 1938
Director
Appointed 01 Mar 2023
CHEALE, Paul
3 Soothouse Spring, St. AlbansAL3 6PF
Born August 1938
Director
01 Mar 2023
Active
ROLFE, Priscilla
Active3 Soothouse Spring, St. AlbansAL3 6PF
Born September 1942
Director
Appointed 01 Mar 2023
ROLFE, Priscilla
3 Soothouse Spring, St. AlbansAL3 6PF
Born September 1942
Director
01 Mar 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Marcus Andrew Cheale
Active3 Soothouse Spring, St. AlbansAL3 6PF
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2023
Mr Marcus Andrew Cheale
3 Soothouse Spring, St. AlbansAL3 6PF
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2023
Active
Mr Paul Cheale
Active3 Soothouse Spring, St. AlbansAL3 6PF
Born August 1938
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2023
Mr Paul Cheale
3 Soothouse Spring, St. AlbansAL3 6PF
Born August 1938
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2023
Active
Mr Adam Cheale
Active3 Soothouse Spring, St. AlbansAL3 6PF
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2023
Mr Adam Cheale
3 Soothouse Spring, St. AlbansAL3 6PF
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2023
Active
Filing History
31
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
9 October 2025
5 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2025
30 April 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
30 April 2025
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 March 2023
15 February 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 February 2023