Cheeryble Developments Limited
- Liquidation
- Incorporated on 17 Sep 2007
Reg Address: 1 More London Place, London SE1 2AF
Previous Names:
Macquarie Investor Products (Uk) Limited - 11 Mar 2014
Macquarie Investor Products (Uk) Limited - 17 Sep 2007
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Cheeryble Developments Limited" is a ltd and located in 1 More London Place, London SE1 2AF. Cheeryble Developments Limited is currently in liquidation status and it was incorporated on 17 Sep 2007 (17 years 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cheeryble Developments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alexander Leon Antolovich | Director | 21 Apr 2021 | Australian | Active |
| 2 | Anup Patel | Director | 19 Oct 2018 | British | Active |
| 3 | Anup Patel | Director | 19 Oct 2018 | British | Active |
| 4 | Aurelien Lanfray Spiegler | Director | 30 May 2018 | French | Resigned 19 Oct 2018 |
| 5 | Mona He | Director | 18 Jul 2017 | British | Active |
| 6 | Mona He | Director | 18 Jul 2017 | British | Resigned 21 Sep 2021 |
| 7 | Adam Joel Joseph | Director | 2 Sep 2015 | British,German | Resigned 31 Mar 2021 |
| 8 | Adam Joel Joseph | Director | 2 Sep 2015 | British | Active |
| 9 | Kenneth James Pippin | Director | 5 Mar 2014 | American | Resigned 12 Jul 2017 |
| 10 | Laurence Douglas Adams | Director | 5 Mar 2014 | British | Resigned 30 May 2018 |
| 11 | Neil Nissim Hasson | Director | 5 Mar 2014 | British | Resigned 21 Jul 2015 |
| 12 | Paul Christian Plewman | Director | 13 Dec 2013 | Irish | Resigned 5 Mar 2014 |
| 13 | Olivia Ann Shepherd | Secretary | 6 Dec 2013 | - | Resigned 16 Dec 2016 |
| 14 | Paul Alan Jackaman | Director | 5 Feb 2013 | British | Resigned 5 Mar 2014 |
| 15 | Jane Elizabeth Magill | Director | 17 Apr 2012 | British | Resigned 5 Mar 2014 |
| 16 | Helen Louise Everitt | Secretary | 27 May 2010 | - | Active |
| 17 | Helen Louise Mantle | Secretary | 27 May 2010 | - | Active |
| 18 | Ann-Maree Greene | Director | 18 Jun 2009 | Australian | Resigned 17 Apr 2012 |
| 19 | Dominic Tan | Secretary | 7 Nov 2008 | - | Resigned 27 May 2010 |
| 20 | Nicolas Paul Seeley | Director | 17 Sep 2007 | British | Resigned 18 Jun 2009 |
| 21 | Sebastian Barrack | Director | 17 Sep 2007 | Australian | Resigned 13 Dec 2013 |
| 22 | Robert John Tallentire | Director | 17 Sep 2007 | - | Resigned 14 Jan 2013 |
| 23 | Robert John Tallentire | Secretary | 17 Sep 2007 | - | Resigned 30 Sep 2008 |
| 24 | James William Greenfield | Secretary | 17 Sep 2007 | - | Resigned 3 May 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Macquarie European Investment Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 10 Dec 2018 | - | Active |
| 2 | Macquarie Investments (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 11 Dec 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cheeryble Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Secretary Company With Change Date | 14 Mar 2024 | Download PDF |
| 2 | Capital - Statement Company With Date Currency Figure | 25 Sep 2023 | Download PDF |
| 3 | Capital - Legacy | 25 Sep 2023 | Download PDF |
| 4 | Resolution | 25 Sep 2023 | Download PDF |
| 5 | Insolvency - Legacy | 25 Sep 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 10 May 2023 | Download PDF |
| 7 | Accounts - Full | 13 Oct 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 12 May 2021 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 10 May 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 10 May 2021 | Download PDF |
| 11 | Accounts - Full | 17 Apr 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 13 May 2020 | Download PDF 3 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 20 Feb 2020 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 14 Jan 2020 | Download PDF 2 Pages |
| 15 | Accounts - Full | 23 Dec 2019 | Download PDF 19 Pages |
| 16 | Confirmation Statement - Updates | 13 May 2019 | Download PDF 4 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Feb 2019 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 15 Feb 2019 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Feb 2019 | Download PDF 1 Pages |
| 20 | Accounts - Full | 5 Dec 2018 | Download PDF 16 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2018 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2018 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2018 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2018 | Download PDF 1 Pages |
| 25 | Confirmation Statement - Updates | 11 May 2018 | Download PDF 4 Pages |
| 26 | Accounts - Full | 3 Jan 2018 | Download PDF 16 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2017 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 29 | Confirmation Statement - Updates | 5 May 2017 | Download PDF 5 Pages |
| 30 | Accounts - Full | 3 Jan 2017 | Download PDF 17 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 19 Dec 2016 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2016 | Download PDF 6 Pages |
| 33 | Accounts - Full | 6 Jan 2016 | Download PDF 17 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 14 Sep 2015 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2015 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2015 | Download PDF 6 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 26 Feb 2015 | Download PDF 2 Pages |
| 38 | Accounts - Full | 10 Dec 2014 | Download PDF 15 Pages |
| 39 | Capital - Allotment Shares | 31 Oct 2014 | Download PDF 3 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2014 | Download PDF 7 Pages |
| 41 | Resolution | 16 Apr 2014 | Download PDF 21 Pages |
| 42 | Change Of Name - Certificate Company | 11 Mar 2014 | Download PDF 3 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 10 Mar 2014 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 10 Mar 2014 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 10 Mar 2014 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 10 Mar 2014 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 10 Mar 2014 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name | 10 Mar 2014 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name | 1 Jan 2014 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 1 Jan 2014 | Download PDF 2 Pages |
| 51 | Accounts - Full | 17 Dec 2013 | Download PDF 18 Pages |
| 52 | Officers - Appoint Person Secretary Company With Name | 6 Dec 2013 | Download PDF 1 Pages |
| 53 | Capital - Alter Shares Redemption Statement Of | 2 Dec 2013 | Download PDF 5 Pages |
| 54 | Capital - Alter Shares Redemption Statement Of | 12 Jun 2013 | Download PDF 6 Pages |
| 55 | Capital - Alter Shares Redemption Statement Of | 12 Jun 2013 | Download PDF 7 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2013 | Download PDF 7 Pages |
| 57 | Officers - Termination Secretary Company With Name | 17 May 2013 | Download PDF 1 Pages |
| 58 | Capital - Alter Shares Redemption Statement Of | 18 Mar 2013 | Download PDF 9 Pages |
| 59 | Capital - Alter Shares Redemption Statement Of | 18 Mar 2013 | Download PDF 9 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 7 Feb 2013 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name | 22 Jan 2013 | Download PDF 1 Pages |
| 62 | Accounts - Full | 17 Dec 2012 | Download PDF 14 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2012 | Download PDF 8 Pages |
| 64 | Officers - Termination Director Company With Name | 17 Apr 2012 | Download PDF 1 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 17 Apr 2012 | Download PDF 2 Pages |
| 66 | Accounts - Full | 6 Jul 2011 | Download PDF 14 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2011 | Download PDF 8 Pages |
| 68 | Address - Change Registered Office Company With Date Old | 21 Mar 2011 | Download PDF 2 Pages |
| 69 | Accounts - Full | 29 Jun 2010 | Download PDF 14 Pages |
| 70 | Officers - Termination Secretary Company With Name | 28 May 2010 | Download PDF 1 Pages |
| 71 | Officers - Appoint Person Secretary Company With Name | 28 May 2010 | Download PDF 1 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2010 | Download PDF 9 Pages |
| 73 | Officers - Change Person Secretary Company With Change Date | 5 Dec 2009 | Download PDF 1 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 5 Dec 2009 | Download PDF 2 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 77 | Officers - Change Person Secretary Company With Change Date | 3 Dec 2009 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
| 79 | Accounts - Full | 24 Jun 2009 | Download PDF 13 Pages |
| 80 | Officers - Legacy | 19 Jun 2009 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 18 Jun 2009 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 19 May 2009 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 12 May 2009 | Download PDF 5 Pages |
| 84 | Officers - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 86 | Accounts - Full | 17 Nov 2008 | Download PDF 13 Pages |
| 87 | Officers - Legacy | 7 Nov 2008 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 31 Oct 2008 | Download PDF 5 Pages |
| 89 | Officers - Legacy | 7 Oct 2008 | Download PDF 1 Pages |
| 90 | Resolution | 2 Oct 2008 | Download PDF 1 Pages |
| 91 | Resolution | 8 May 2008 | Download PDF 81 Pages |
| 92 | Capital - Legacy | 8 May 2008 | Download PDF 2 Pages |
| 93 | Capital - Legacy | 8 May 2008 | Download PDF 2 Pages |
| 94 | Capital - Legacy | 5 Mar 2008 | Download PDF 2 Pages |
| 95 | Capital - Legacy | 5 Mar 2008 | Download PDF 2 Pages |
| 96 | Resolution | 5 Mar 2008 | Download PDF 60 Pages |
| 97 | Capital - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
| 98 | Capital - Legacy | 5 Nov 2007 | Download PDF 2 Pages |
| 99 | Capital - Legacy | 5 Nov 2007 | Download PDF 2 Pages |
| 100 | Capital - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.