Cheshunt Group Limited (03592255)

Registered office

18a Capricorn Centre
Cranes Farm Road
Basildon
SS14 3JJ

Name	Role	Appointed	Resigned
MCCARTHY, Michael John	Director	30 Sep 2019
EARLEY, Nicholas James	Director	16 Jul 2018	30 Sep 2019
MCCARTHY, Michael John	Secretary	25 Aug 2004	18 Jul 2018
GROSSE, Keith Henry	Director	1 Mar 2000	18 Jul 2018
MCCARTHY, Michael John	Director	3 Jul 1998	18 Jul 2018
CRUST, Anthony John	Director	1 Aug 2011	21 Jan 2016
GOSAI, Eileen Geraldine	Secretary	1 Apr 2002	25 Aug 2004
NILCHIBAR, Karl	Director	23 Jun 1999	1 Apr 2002
NILCHIBAR, Karl	Secretary	23 Jun 1999	1 Apr 2002
MCCARTHY, Susan	Secretary	3 Jul 1998	23 Jun 1999
BRIGHTON DIRECTOR LIMITED	Corporate-Nominee-Director	3 Jul 1998	6 Jul 1998
BRIGHTON SECRETARY LIMITED	Corporate-Nominee-Secretary	3 Jul 1998	6 Jul 1998

Name	Nature of control	Notified	Ceased
Mr Michael John Mccarthy	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Sep 2019
Atlas Contractors Ltd	Ownership Of Shares 75 To 100 Percent	1 Feb 2017	30 Sep 2019
Mr Michael John Mccarthy	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	7 Jun 2016	1 Feb 2017
Mr Keith Henry Grosse	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	7 Jun 2016	1 Feb 2017

Year ended	Net assets	Cash	Employees
31 Dec 2024	£15,062	£6,343	0
31 Dec 2023	-	£688	0
31 Dec 2022	-	£7,077	0
31 Dec 2021	-	£19,441	0
31 Dec 2020 Dormant	-	-	0
31 Dec 2019 Dormant	-	-	0
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 May 2016	£258,317	£277,801	-
31 May 2015	£248,450	£282,616	-
31 May 2014	£253,409	£808	-
31 May 2013	£284,995	£269,713	-
31 May 2012	£260,436	£278,652	-
31 May 2011	£142,071	£91,634	-
31 May 2010	-	-	-
31 May 2009	-	-	-
31 May 2008	-	-	-
31 May 2007	-	-	-
31 May 2006	-	-	-
31 May 2005	-	-	-
31 May 2004	-	-	-
31 May 2003	-	-	-
31 May 2002	-	-	-
31 May 2001	-	-	-
31 May 2000	-	-	-
31 May 1999	-	-	-

414 companies are registered at this address - likely a registration agent.