Company NameCherubs & Imps Ltd
DirectorTrudi Robin Wong
Company StatusActive
Company Number05301662
CategoryPrivate Limited Company
Incorporation Date1 December 2004(19 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Trudi Robin Wong
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2004(same day as company formation)
RoleChild Care
Country of ResidenceUnited Kingdom
Correspondence Address12 Lower Heath Avenue
Congleton
Cheshire
CW12 2HJ
Secretary NameBrian Joseph Wong
NationalityBritish
StatusCurrent
Appointed01 December 2004(same day as company formation)
RoleOffice Manager
Correspondence Address12 Lower Heath Avenue
Congleton
Cheshire
CW12 2HJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 December 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 December 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitecherubsandimps.co.uk

Location

Registered AddressOverton Court
West Street
Congleton
Cheshire
CW12 1JY
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton

Shareholders

1 at £1Trudi Robin Wong
100.00%
Ordinary

Financials

Year2014
Net Worth£1,267
Cash£38,899
Current Liabilities£41,652

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return1 December 2023 (5 months ago)
Next Return Due15 December 2024 (7 months, 2 weeks from now)

Filing History

22 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
31 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
3 January 2023Confirmation statement made on 1 December 2022 with no updates (3 pages)
8 February 2022Micro company accounts made up to 30 November 2021 (3 pages)
17 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
12 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
22 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
29 October 2020Micro company accounts made up to 30 November 2019 (3 pages)
10 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
12 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
14 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
21 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
20 April 2017Registered office address changed from 12 Lower Heath Avenue Congleton Cheshire CW12 2HJ to Overton Court West Street Congleton Cheshire CW12 1JY on 20 April 2017 (1 page)
20 April 2017Registered office address changed from 12 Lower Heath Avenue Congleton Cheshire CW12 2HJ to Overton Court West Street Congleton Cheshire CW12 1JY on 20 April 2017 (1 page)
7 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
14 July 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 July 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
14 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
13 October 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
13 October 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
5 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(4 pages)
5 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(4 pages)
5 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(4 pages)
5 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(4 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(4 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(4 pages)
4 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
2 November 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 November 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 September 2012Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
28 September 2012Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
28 July 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 July 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 February 2010Director's details changed for Trudi Robin Wong on 1 December 2009 (2 pages)
18 February 2010Director's details changed for Trudi Robin Wong on 1 December 2009 (2 pages)
18 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
18 February 2010Director's details changed for Trudi Robin Wong on 1 December 2009 (2 pages)
18 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
18 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 December 2008Return made up to 01/12/08; full list of members (3 pages)
10 December 2008Return made up to 01/12/08; full list of members (3 pages)
16 July 2008Return made up to 01/12/07; full list of members (3 pages)
16 July 2008Return made up to 01/12/07; full list of members (3 pages)
3 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 July 2008Amended accounts made up to 31 December 2006 (7 pages)
1 July 2008Amended accounts made up to 31 December 2005 (5 pages)
1 July 2008Amended accounts made up to 31 December 2006 (7 pages)
1 July 2008Amended accounts made up to 31 December 2005 (5 pages)
6 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 March 2007Return made up to 01/12/06; full list of members (2 pages)
14 March 2007Return made up to 01/12/06; full list of members (2 pages)
1 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 December 2005Return made up to 01/12/05; full list of members (2 pages)
16 December 2005Return made up to 01/12/05; full list of members (2 pages)
15 December 2004New director appointed (2 pages)
15 December 2004New secretary appointed (2 pages)
15 December 2004New director appointed (2 pages)
15 December 2004New secretary appointed (2 pages)
15 December 2004Registered office changed on 15/12/04 from: c/o jacob & co LIMITED, 94 mill st, congleton cheshire CW12 1AG (1 page)
15 December 2004Registered office changed on 15/12/04 from: c/o jacob & co LIMITED, 94 mill st, congleton cheshire CW12 1AG (1 page)
3 December 2004Secretary resigned (1 page)
3 December 2004Director resigned (1 page)
3 December 2004Director resigned (1 page)
3 December 2004Secretary resigned (1 page)
1 December 2004Incorporation (9 pages)
1 December 2004Incorporation (9 pages)