Cheneford Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · SMALL

Next accounts due

2027-04-30 in 323 days

Confirmation statement

last made up 2026-03-05 · next due 2027-03-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Chetwood, Nicholas Paul · Director appointed 2024-05-22
• Daubeney, Robert Walter · Director appointed 2023-12-18
• Simmons, John Harold, Reverend · Director appointed 2019-08-01
• Brown, Timothy Mark · Secretary appointed 2015-03-13
• De Halpert, Jeremy Michael, Rear Admiral Sir · Director appointed 2007-03-14 resigned 2024-02-27
• Le Bas, Stephen Hedley · Director appointed 2019-08-01 resigned 2019-08-01
• Clarkson, Michael Andrew · Secretary appointed 2014-08-11 resigned 2015-03-13
• Way, Sheila Ann · Secretary appointed 2011-06-20 resigned 2014-08-11
• Phipps, David Samuel Blechynden, Colonel · Director appointed 2001-08-01 resigned 2012-10-31
• Thomas, David Lloyd · Secretary appointed 2010-06-09 resigned 2011-06-20
• Blowers, Alan John · Secretary appointed 2007-02-05 resigned 2010-06-09
• Leicester, John William · Secretary appointed 2004-03-05 resigned 2007-02-05
• Kenny, Brian Leslie, General Sir · Director appointed 1998-11-25 resigned 2006-12-01
• Thomas, Yvonne Kathleen · Secretary appointed 1998-04-20 resigned 2004-02-16
• Chamberlain, Michael John, Cdr · Director appointed 1992-03-05 resigned 2001-08-01
• Seward, Alan · Director appointed 1992-03-05 resigned 1998-08-31
• Little, David · Secretary appointed 1997-02-10 resigned 1998-04-20
• Holmes, Nicholas Grey · Secretary appointed 1992-03-05 resigned 1997-02-10
• London Law Services Limited · Corporate Nominee Director appointed 1992-03-05 resigned 1992-03-05
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-03-05 resigned 1992-03-05

People with significant control (7)

• Rear Admiral Sir Jeremy Michael De Halpert Ceased 2024-02-27
  Individual Psc · British · resident in England · born 7/1947 · notified 2016-04-06
  Significant influence or control
• Mr Stephen Hedley Le Bas Ceased 2023-12-01
  Individual Psc · British · resident in England · born 12/1970 · notified 2020-01-27
  Voting rights 25 to 50 percent
• Mr Stephen Hedley Le Bas Ceased 2019-08-01
  Individual Psc · British · resident in England · born 12/1970 · notified 2019-08-01
  Voting rights 25 to 50 percent
• Mr Nicholas Paul Chetwood Active
  Individual Psc · British · resident in England · born 5/1978 · notified 2024-05-22
  Voting rights 25 to 50 percent
• Mr Robert Walter Daubeney Active
  Individual Psc · British · resident in England · born 11/1965 · notified 2023-12-18
  Voting rights 25 to 50 percent
• Rev John Harold Simmons Active
  Individual Psc · British · resident in England · born 4/1946 · notified 2019-08-01
  Voting rights 25 to 50 percent
• Canford School Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-04-18 Small-company accounts (paper) AA Accounts
• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-02 Small-company accounts (paper) AA Accounts
• 2025-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-26 Notification of a person with significant control PSC01 PSC
• 2024-06-26 Notification of a person with significant control PSC01 PSC
• 2024-06-26 Appointment of director AP01 Officers
• 2024-04-23 Full accounts (paper) AA Accounts
• 2024-03-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-05 Cessation of a person with significant control PSC07 PSC
• 2024-03-05 Termination director company with name termination date TM01 Officers
• 2023-12-18 Appointment of director AP01 Officers
• 2023-12-04 Cessation of a person with significant control PSC07 PSC
• 2023-12-04 Termination director company with name termination date TM01 Officers
• 2023-04-25 Small-company accounts (paper) AA Accounts

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