General information

Name:

Cheale Meats Ltd

Office Address:

Orchard Farm Little Warley CM13 3EN Brentwood

Number: 01511942

Incorporation date: 1980-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cheale Meats Limited with reg. no. 01511942 has been in this business field for fourty four years. This Private Limited Company is officially located at Orchard Farm, Little Warley, Brentwood and their post code is CM13 3EN. This business's SIC code is 10130 - Production of meat and poultry meat products. Its most recent filed accounts documents were submitted for the period up to August 27, 2022 and the most current confirmation statement was submitted on February 16, 2023.

Cheale Meats Ltd is a large-sized vehicle operator with the licence number OF0214373. The firm has one transport operating centre in the country. In their subsidiary in Brentwood on Little Warley, 10 machines and 50 trailers are available.

The directors currently registered by the company include: Jeremy C. appointed in 2023 and Andrew C. appointed on 2023-06-08. In addition, the director's efforts are backed by a secretary - Guillaume A., who was officially appointed by the following company on 2023-06-08.

Company staff

Jeremy C.

Role: Director

Appointed: 08 June 2023

Latest update: 25 April 2024

Andrew C.

Role: Director

Appointed: 08 June 2023

Latest update: 25 April 2024

Guillaume A.

Role: Secretary

Appointed: 08 June 2023

Latest update: 25 April 2024

People with significant control

The companies that control this firm include: Cpc Foods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Heyford Close, Aldermans Green, CV2 2QB, West Midlands and was registered as a PSC under the registration number 07592875.

Cpc Foods Limited
Address: Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07592875
Notified on 8 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cheale Holdings Limited
Address: Orchard Farm Little Warley, Brentwood, Essex, CM13 3EN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14590675
Notified on 17 January 2023
Ceased on 8 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cheale Group Limited
Address: Orchard Farm Little Warley Hall Lane, Little Warley, Brentwood, CM13 3EN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 17 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 27 August 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company Vehicle Operator Data

Orchard Farm

Address

Little Warley

City

Brentwood

Postal code

CM13 3EN

No. of Vehicles

10

No. of Trailers

50

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 2023-08-31 to 2023-12-31 (AA01)
filed on: 15th, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 10130 : Production of meat and poultry meat products
43
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