Cherontech Ltd

Active12862962 Private limited company
Incorporated
7 September 2020 (6 years)
Industry
Other software publishing (58290)
specialised design activities (74100)
Defence activities (84220)
Directors
Cherontech Group Ltd
Nicola O'Keeffe
Owned by
Shane Gable
Accounts type
Micro entity
Region
Greater London
Address
193 High Street
Hornchurch
RM11 3XT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ferneyhough, Jay Jaye
Secretary · Appointed 19 October 2026
Cherontech Group Ltd
Corporate Director · Appointed 22 February 2026
O'Keeffe, Nicola
Director · Appointed 10 April 2023
British
Born May 1998 (28)
O'Keeffe, Nicola
Secretary · Appointed 26 October 2021
Director · Appointed 7 September 2020
British
Born August 1996 (30)
Officer history (7 former)
19 October 2026
Appointed Ferneyhough, Jay Jaye as Secretary
19 October 2026
Resigned Ferneyhough, Jay Jaye as Director
22 February 2026
Appointed Cherontech Group Ltd as Corporate Director
17 November 2023
Resigned Gable, Shane as Secretary
7 October 2023
Resigned 1St Secretaries Limited as Corporate Secretary
10 April 2023
Appointed O'Keeffe, Nicola as Director
16 September 2022
Appointed 1St Secretaries Limited as Corporate Secretary
13 May 2022
Resigned O'Keeffe, Nicola as Director
3 April 2022
Resigned Ferneyhough, Jay as Secretary
3 April 2022
Appointed Ferneyhough, Jay Jaye as Director
3 April 2022
Appointed O'Keeffe, Nicola as Director
11 March 2022
Appointed Ferneyhough, Jay as Secretary
11 March 2022
Resigned O'Keeffe, Nicola as Director
11 March 2022
Resigned Ferneyhough, Jay Jaye as Director
26 October 2021
Appointed O'Keeffe, Nicola as Director
26 October 2021
Appointed Ferneyhough, Jay Jaye as Director
26 October 2021
Appointed O'Keeffe, Nicola as Secretary
17 August 2021
Appointed Gable, Shane as Secretary
7 September 2020
Appointed Gable, Shane as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited By Shares
Reg. no. 14235740
Individual · Notified 7 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1996 (30)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cherontech Ltd This company Owns 25–50% of shares
London Application (IP) Ltd Owns 75–100% of shares
London Application Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£17,753
Debt Ratio
80%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2025 £52 £17,753
Balance sheet detail
2025202420232021
Fixed Assets£306£383£479
Current Assets£86,517£67,086£58,161
Cash£52
Creditors (< 1 year)£69,070£49,199£59,735
Net Current Assets£17,447
Net Assets£17,753£52
Shareholder Funds£17,753£18,270(£1,095)£52

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates7 November 2025
31 March 2026Registered office address changed
23 February 2026Appointment of a director
22 December 2025Micro company accounts31 March 2025
7 October 2025Director's details changed
Show all recent filings

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