The Cheam Group Plc

Company details

Type

Public Limited Company

Incorporated

1990-11-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Flowerdew, Laura · Director appointed 2025-03-17
• Cain, Ian Paul · Director appointed 2020-03-30
• Kerr, Paul · Director appointed 2018-09-27 resigned 2025-02-28
• Kerr, Paul · Secretary appointed 2018-09-27 resigned 2025-02-28
• Ferrar, Anthony John David · Director appointed 2010-01-12 resigned 2020-03-30
• Chadwick, John Robert · Director appointed 2010-01-12 resigned 2018-09-27
• Chadwick, John Robert · Secretary appointed 2010-01-12 resigned 2018-09-27
• Holder, Philip Bernard · Director appointed 1996-01-19 resigned 2010-01-31
• Fisher, Nicholas John · Director appointed 1996-01-19 resigned 2009-12-31
• Hornby, Jenny Belinda · Secretary appointed 2000-04-07 resigned 2008-05-31
• Newton, John Owen · Director appointed 1996-01-19 resigned 2005-11-30
• Saville, Duncan Paul · Director appointed 1996-01-19 resigned 2004-01-22
• Fooks, John Anthony · Director resigned 2000-07-31
• Harris, Jordan Elizabeth · Secretary appointed 1996-12-06 resigned 2000-04-07
• Jeffery, Jack · Director resigned 2000-03-31
• Bews, Paul Anthony · Director appointed 1994-12-09 resigned 1996-11-29
• Try, David Edward Thomas · Director appointed 1996-01-19 resigned 1996-10-11
• Cross, Graham Antony · Director appointed 1993-12-10 resigned 1996-08-30
• Loring, Christopher Thomas · Director resigned 1996-04-01
• Kennedy, Andrew David · Director resigned 1996-02-08
• Simmonds, Harry Keith · Director resigned 1994-08-15

People with significant control (1)

• East Surrey Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties
  Created 2003-11-21 · satisfied 2005-12-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-09 Full accounts (paper) AA Accounts
• 2025-04-10 Director details changed CH01 Officers
• 2025-04-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-01 Appointment of director (paper) AP01 Officers
• 2025-03-28 Termination director company with name termination date TM01 Officers
• 2025-03-19 Termination secretary company with name termination date TM02 Officers
• 2024-09-19 Full accounts (paper) AA Accounts
• 2024-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-15 Appointment of secretary AP03 Officers
• 2023-09-23 Full accounts (paper) AA Accounts
• 2023-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-13 Full accounts (paper) AA Accounts
• 2022-04-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-10-05 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.